Bath & Body Works Direct, Inc. Overview
Bath & Body Works Direct, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, November 21, 2007 and is approximately seventeen years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Bath & Body Works Direct, Inc.
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Key People
Who own Bath & Body Works Direct, Inc.
Name | |
---|---|
Andrew Meslow 1 |
President
|
Shelley B. Milano 6 |
Chief Executive Officer
NonDir
NonSec
CEO
Secretary
Director
|
Wendy Arlin 8 |
CFO
|
Tim Faber 19 |
Treasurer
Vice-President
NonTreas
Vice President
|
Chino Kim 6 |
Treasurer
|
Douglas Williams 30 |
Director
Senior Vice-Presiden
Secretary
Director
Vice President
|
Michael Wu 4 |
Secretary
|
Scott A. Kriss 8 |
Vice-President
|
Michael Gutridge 7 |
Vice President
|
Joyce Stearn 4 |
Vice-President
|
David Altman |
Vice-President
|
William P. Matt 1 |
CFO/Exec. VP
President
Vice President
|
Martyn R. Redgrave 8 |
Executive Vice Presi
|
Sam Fried 7 |
Senior Vice-Presiden
|
Heather Sargeant 2 |
|
Bethmara Kessler |
Assistant Secretary
|
Gregory Teed |
Assistant Secretary
|
Stuart B. Burgdoerfer 20 |
NonPres
President
|
Harriette Hansell 3 |
NonSec
Secretary
|
Mark Peters 2 |
NonSec
Secretary
|
Nick Coe 1 |
President
|
Burgdoerfer Stuart |
President
|
Todd G. Helvie 15 |
Vice President
|
Greg Teed |
Vice President
|
Showing 8 records out of 24
Known Addresses for Bath & Body Works Direct, Inc.
Corporate Filings for Bath & Body Works Direct, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F07000005764 |
Date Filed: | Wednesday, November 21, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800909583 |
Date Filed: | Wednesday, December 12, 2007 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03055993 |
Date Filed: | Wednesday, November 21, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0836102007-3 |
Date Filed: | Monday, December 10, 2007 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3608945 |
Date Filed: | Monday, December 24, 2007 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/10/2007 | Foreign Qualification | EXP - FS COPY 12/11/07 MNFED EX PRIORITY OVERNIGHT 7926 1243 8185 Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 | |
12/10/2007 | Initial List | ||
12/10/2007 | Miscellaneous | ||
12/24/2007 | Name History/Actual | Bath & Body Works Direct, Inc. | |
12/24/2007 | Name History/Actual | Bath & Body Works Direct, Inc. | |
12/19/2008 | Annual List | 08/09 | |
12/28/2009 | Annual List | ||
11/3/2010 | Annual List | ||
12/9/2011 | Annual List | ||
12/13/2012 | Annual List | ||
12/6/2013 | Annual List | ||
10/28/2014 | Annual List | ||
12/2/2015 | Annual List | ||
12/16/2016 | Annual List | ||
10/2/2017 | Annual List | ||
12/19/2018 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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6
Known Addresses
3 Limited Pkwy Columbus, OH 43230
4 Limited Pkwy E Reynoldsburg, OH 43068
7 Limited Pkwy E Reynoldsburg, OH 43068
5 Limited Pkwy E Reynoldsburg, OH 43068
PO Box 182515 Columbus, OH 43218
3427 Morse Xing Columbus, OH 43219
These addresses are known to be associated with Bath & Body Works Direct, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records