Retail Store Operations, Inc.
| 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 |
| Purpose: | RETAIL SALES |
| Historical names: |
The Limited Stores, Inc. THE LIMITED London-Paris-New York, Inc. Limited Brands Store Operations, Inc. |
| Principal Address: |
3 LIMITED PARKWAY ATTN: CORPORATE SECRETARY, COLUMBUS, OH, 43230, USA
|
NAICS
551112 Offices of Other Holding CompaniesThis U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau
| 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 |
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Date of last update: 17 May 2025
Sources: Rhode Island Department of State