| Name: | Retail Store Operations, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 15 May 1986 (39 years ago) |
| Identification Number: | 000028621 |
| Place of Formation: | DELAWARE |
| Principal Address: | 3 LIMITED PARKWAY ATTN: CORPORATE SECRETARY, COLUMBUS, OH, 43230, USA |
| Purpose: | RETAIL SALES |
| NAICS: | 551112 - Offices of Other Holding Companies |
| Historical names: |
The Limited Stores, Inc. THE LIMITED London-Paris-New York, Inc. Limited Brands Store Operations, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| TIM FABER | TREASURER | 3 LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| Name | Role | Address |
|---|---|---|
| EVA BORATTO | CFO | 3 LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| Name | Role | Address |
|---|---|---|
| DAVID ANDREW MEETING | SENIOR VICE PRESIDENT & CONTROLLER | 3 LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| Name | Role | Address |
|---|---|---|
| ERIC LAKNER | ASSISTANT TREASURER | 3 LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| MATTHEW MILLER | ASSISTANT TREASURER | 3 LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| JASALYN HUNTER | ASSISTANT TREASURER | 3 LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| DONALD JANDER | ASSISTANT TREASURER | 3 LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| DOUGLAS WLODARSKI | ASSISTANT TREASURER | 3 LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| Name | Role | Address |
|---|---|---|
| TOBIN NELSON | ASSISTANT CORPORATE SECRETARY | 3 LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL WU | PRESIDENT, CHIEF LEGAL OFFICER & CORPORATE SECRETARY | 3 LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY FABER | DIRECTOR | 3 LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| MICHAEL WU | DIRECTOR | 3 LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2013-07-08 | Limited Brands Store Operations, Inc. | Retail Store Operations, Inc. |
| Name Change | 2006-07-06 | The Limited Stores, Inc. | Limited Brands Store Operations, Inc. |
| Name Change | 1995-11-20 | THE LIMITED London-Paris-New York, Inc. | The Limited Stores, Inc. |
| Name Change | 1993-11-08 | The Limited Stores, Inc. | THE LIMITED London-Paris-New York, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202458022850 | Statement of Change of Registered/Resident Agent | 2024-07-17 |
| 202453911140 | Annual Report | 2024-05-06 |
| 202334202460 | Annual Report | 2023-04-27 |
| 202215845410 | Annual Report | 2022-04-27 |
| 202199476590 | Annual Report | 2021-07-22 |
| 202196737540 | Revocation Notice For Failure to File An Annual Report | 2021-05-19 |
| 202034852460 | Annual Report | 2020-02-21 |
| 201986734880 | Annual Report | 2019-02-15 |
| 201856204130 | Annual Report | 2018-01-16 |
| 201731306430 | Annual Report | 2017-02-02 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
