| 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 StoresThis industry comprises establishments known as cosmetic or perfume stores or beauty supply shops primarily engaged in retailing cosmetics, perfumes, toiletries, and personal grooming products. 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 |
|---|---|---|
| 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
