| Name: | L Brands Store Design & Construction, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 20 Aug 1990 (35 years ago) |
| Date of Dissolution: | 04 Aug 2022 (3 years ago) |
| Date of Status Change: | 04 Aug 2022 (3 years ago) |
| Identification Number: | 000061561 |
| Place of Formation: | DELAWARE |
| Principal Address: | 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA |
| Mailing Address: | 4400 EASTON COMMONS WAY, COLUMBUS, OH, 43219, USA |
| Purpose: | THE MANAGEMENT OF THE CONSTRUCTION OF RETAIL STORES AND THE ACQUISITION OF STORE FIXTURES FOR RESALE |
| NAICS: | 238990 - All Other Specialty Trade Contractors |
| Historical names: |
Limited Store Planning, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| WENDY ARLIN | PRESIDENT | 3 LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY FABER | TREASURER | 3 LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL WU | SECRETARY | 3 LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL GUTRIDGE | VICE PRESIDENT | 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 | 2013-10-17 | Limited Store Planning, Inc. | L Brands Store Design & Construction, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202221945850 | Application for Certificate of Withdrawal | 2022-08-04 |
| 202221639470 | Annual Report | 2022-07-26 |
| 202220014520 | Revocation Notice For Failure to File An Annual Report | 2022-06-27 |
| 202190011420 | Annual Report | 2021-02-04 |
| 202033661810 | Annual Report | 2020-02-04 |
| 201984040640 | Annual Report | 2019-01-09 |
| 201870523600 | Annual Report | 2018-06-25 |
| 201731237860 | Annual Report | 2017-02-01 |
| 201692015910 | Annual Report | 2016-02-05 |
| 201553826680 | Annual Report | 2015-01-16 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
