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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
NAICS: 454110 - Electronic Shopping and Mail-Order Houses
Historical names: Limited Brands Direct Fulfillment, Inc.

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

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Related by address

No related companies by address

Date of last update: 11 Oct 2024

Sources: Rhode Island Department of State

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