L Brands Direct Fulfillment, Inc.

Company Details

Name:	L Brands Direct Fulfillment, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Conversion
Date of Organization in Rhode Island:	06 Dec 2007 (17 years ago)
Date of Dissolution:	27 Oct 2020 (4 years ago)
Date of Status Change:	27 Oct 2020 (4 years ago)
Identification Number:	000276498
Place of Formation:	DELAWARE
Principal Address:	FIVE LIMITED PARKWAY, REYNOLDSBURG, OH, 43068, USA
Purpose:	RETAIL SALE OF WOMENS LINGERIE BY MAIL AND INTERNET
Historical names:	Limited Brands Direct Fulfillment, Inc.

Industry & Business Activity

NAICS

454110 Electronic Shopping and Mail-Order Houses

This industry comprises establishments primarily engaged in retailing all types of merchandise using nonstore means, such as catalogs, toll free telephone numbers, or electronic media, such as interactive television or the Internet. Included in this industry are establishments primarily engaged in retailing from catalog showrooms of mail-order houses. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
MELANIE ROSE-BILLHARDT	PRESIDENT	3 LIMITED PARKWAY COLUMBUS, OH 43230 USA

TREASURER

Name	Role	Address
TIM FABER	TREASURER	3 LIMITED PARKWAY COLUMBUS, OH 43230 USA

SECRETARY

Name	Role	Address
SHELLY B MILANO	SECRETARY	3 LIMITED PARKWAY COLUMBUS, OH 43230 USA

VICE PRESIDENT

Name	Role	Address
MARK KOENIG	VICE PRESIDENT	3 LIMITED PARKWAY COLUMBUS, OH 43230 USA
TODD G HELVIE	VICE PRESIDENT	THREE LIMITED PARKWAY COLUMBUS, OH 43230 USA
JAMES HARRIS	VICE PRESIDENT	3 LIMITED PARKWAY COLUMBUS, OH 43230 USA
MICHAEL GUTRIDGE	VICE PRESIDENT	3 LIMITED PARKWAY COLUMBUS, OH 43230 USA

ASSISTANT TREASURER

Name	Role	Address
KIMBERLY A VILLENA	ASSISTANT TREASURER	3 LIMITED PARKWAY COLUMBUS, OH 43230 USA

SENIOR VICE PRESIDENT

Name	Role	Address
WENDY ARLIN	SENIOR VICE PRESIDENT	3 LIMITED PARKWAY COLUMBUS, OH 43230 USA

EXECUTIVE VICE PRESIDENT

Name	Role	Address
STUART B BURGDOERFER	EXECUTIVE VICE PRESIDENT	3 LIMITED PARKWAY COLUMBUS, OH 43230 USA

ASSISTANT SECRETARY

Name	Role	Address
SARAH CRISPI	ASSISTANT SECRETARY	3 LIMITED PARKWAY COLUMBUS, OH 43230 USA
SAMUEL P FRIED	ASSISTANT SECRETARY	3 LIMITED PARKWAY COLUMBUS, OH 43230 USA

DIRECTOR

Name	Role	Address
STUART BURGDOERFER	DIRECTOR	3 LIMITED PARKWAY COLUMBUS, OH 43230 USA
SHELLY B MILANO	DIRECTOR	3 LIMITED PARKWAY COLUMBUS, OH 43230 USA

Events

Type	Date	Old Value	New Value
Conversion	2020-10-27	L Brands Direct Fulfillment, Inc.	VS Direct Fulfillment, LLC on 10-27-2020
Name Change	2013-10-10	Limited Brands Direct Fulfillment, Inc.	L Brands Direct Fulfillment, Inc.

Filings

Number	Name	File Date
202034855740	Annual Report	2020-02-21
201986728320	Annual Report	2019-02-15
201856208840	Annual Report	2018-01-16
201731308920	Annual Report	2017-02-02
201693246700	Annual Report	2016-02-26
201554919200	Annual Report	2015-02-11
201436359100	Annual Report	2014-02-27
201329327470	Application for Amended Certificate of Authority	2013-10-10
201324674560	Statement of Change of Registered/Resident Agent Office	2013-06-17
201311938370	Annual Report	2013-02-18
201311810630	Statement of Change of Registered/Resident Agent Office	2013-02-12
201289046400	Annual Report	2012-02-06
201178345670	Statement of Change of Registered/Resident Agent Office	2011-05-02
201175579780	Annual Report	2011-02-24
201059468870	Annual Report	2010-02-26
200941637640	Annual Report	2009-02-06
200839244510	Statement of Change of Registered/Resident Agent Office	2008-12-04
200806121930	Annual Report	2008-01-28
200704396520	Application for Certificate of Authority	2007-12-06

Date of last update: 11 Oct 2024

Sources: Rhode Island Department of State