| Name: | Bath & Body Works Direct, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 27 Nov 2007 (17 years ago) |
| Identification Number: | 000275076 |
| Place of Formation: | DELAWARE |
| Principal Address: | 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA |
| Purpose: | THE RETAIL SALE OF PERSONAL CARE PRODUCTS VIA INTERNET WEBSITE OR MAIL ORDERS |
| NAICS: | 446120 - Cosmetics, Beauty Supplies, and Perfume Stores |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL WU | 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 |
|---|---|---|
| EVA BORATTO | CFO | 3 LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| Name | Role | Address |
|---|---|---|
| MATTHEW MILLER | ASSISTANT TREASURER | 3 LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| ERIC LAKNER | 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 |
| Name | Role | Address |
|---|---|---|
| TOBIN NELSON | ASSISTANT SECRETARY | 3 LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY FABER | VICE PRESIDENT | 3 LIMITED PARKWAY COLUMBUS, OH 43230 USA |
| DAVID ANDREW MEETING | 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 |
| Number | Name | File Date |
|---|---|---|
| 202458022490 | Statement of Change of Registered/Resident Agent | 2024-07-17 |
| 202450409460 | Annual Report | 2024-04-08 |
| 202334027720 | Annual Report | 2023-04-26 |
| 202211445920 | Annual Report | 2022-02-23 |
| 202101085210 | Annual Report | 2021-09-08 |
| 202101051440 | Annual Report | 2021-08-26 |
| 201983910250 | Annual Report | 2019-01-07 |
| 201855561270 | Annual Report | 2018-01-02 |
| 201629195300 | Annual Report | 2016-12-29 |
| 201692442310 | Annual Report | 2016-02-15 |
Date of last update: 11 Oct 2024
Sources: Rhode Island Department of State
