Entity Name: | BATH & BODY WORKS DIRECT, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 21 Nov 2007 |
Business ALEI: | 0919703 |
Annual report due: | 21 Nov 2025 |
NAICS code: | 456120 - Cosmetics, Beauty Supplies, and Perfume Retailers |
Business address: | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States |
Mailing address: | THREE LIMITED PARKWAY, COLUMBUS, OH, United States, 43230 |
Place of Formation: | DELAWARE |
E-Mail: | corporategovernance@bbw.com |
E-Mail: | annualreports@cscglobal.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Matthew Miller | Officer | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States |
Eva Boratto | Officer | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States |
Timothy Faber | Officer | No data | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States |
David Meeting | Officer | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States |
Michael Wu | Officer | No data | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States |
Eric Lakner | Officer | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States |
Michael Gutridge | Officer | No data | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States |
Tobin Nelson | Officer | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States |
Name | Role | Residence address |
---|---|---|
Timothy Faber | Director | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States |
Michael Wu | Director | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012288563 | 2024-11-19 | No data | Annual Report | Annual Report | No data |
BF-0012700833 | 2024-07-23 | 2024-07-23 | Change of Agent | Agent Change | No data |
BF-0012190723 | 2023-11-15 | No data | Annual Report | Annual Report | No data |
BF-0010406438 | 2022-11-21 | No data | Annual Report | Annual Report | 2022 |
BF-0009824067 | 2021-11-23 | No data | Annual Report | Annual Report | No data |
0007041437 | 2020-12-21 | No data | Annual Report | Annual Report | 2020 |
0006681679 | 2019-11-16 | No data | Annual Report | Annual Report | 2019 |
0006285473 | 2018-11-30 | No data | Annual Report | Annual Report | 2018 |
0005950289 | 2017-10-23 | No data | Annual Report | Annual Report | 2017 |
0005690429 | 2016-11-09 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website