L. Brands Store Design & Construction, Inc. Overview
L. Brands Store Design & Construction, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, July 9, 1990 and is approximately thirty-four years old, according to public records filed with California Secretary 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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L. Brands Store Design & Construction, Inc.
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Key People
Who own L. Brands Store Design & Construction, Inc.
| Name | |
|---|---|
| Stuart B. Burgdoerfer 20 |
Chief Executive Officer
Director
Principal Accounting
Principal Financial
Executive Vice Presi
Assistant Secretary
President
CEO
|
| James L. Bersani 4 |
President
Real Estate
P-Real Estate
|
| Scott Taylor |
President
NonPres
Secretary
Construction
Executive Vice Presi
Evp-Stor
Evp-Store
Evp-Store Design
Evp-Store Design and
Store Design and Con
Store Design-Constru
|
| Helvie Todd G 5 |
Director
Secretary
Senior Vice Presiden
|
| Faber Timothy J 5 |
Treasurer
Senior Vice Presiden
|
| Harris James J 5 |
Vice President
Assistant Secretary
|
| Hilton Jeffrey 4 |
Vice President
|
| Kunzelman Ed 2 |
Vice President
|
| Hernandez Jerry |
Vice President
|
| Schmitter Shirley |
Vice President
|
| Matthew L. Lemon 3 |
Senior Vice Presiden
Vice President
Finance
Retail Operations
Vp-Retail
Vp-Retail Operations
|
| Arlin Wendy 6 |
Senior Vice Presiden
|
| Lane Andy 3 |
Senior Vice Presiden
|
| Menz Kimberle 3 |
Senior Vice Presiden
|
| Tucay Alexis 3 |
Assistant Treasurer
|
| Taylor Scott |
Executive Vice Presi
|
| Tim Faber 19 |
NonTreas
Treasurer
Senior Vice Presiden
|
| Shelley B. Milano 6 |
NonDir
NonSec
Secretary
Director
General Counsel
|
| Gene Torchia |
President
|
| Chino Kim 6 |
Treasurer
|
| Vacant |
Treasurer
|
| Douglas Williams 30 |
Director
Secretary
Executive Vice Presi
General Counsel
Senior Vice Presiden
Evp-Gc
|
| Lowell Chip Howard 8 |
Director
Secretary
Deputy General Couns
|
| Doug Williams 2 |
Director
Secretary
|
| Scott A. Kriss 8 |
Vice President
|
| Jim Harris 5 |
Vice President
Assistant Secretary
Assistant Vice Presi
Associate Vice Presi
Legal
Real Estate
Vp-Real Estate
Real Estate-Legal
Vp-Real Estate-Legal
|
| Ed Kunzelman 2 |
Vice President
Associate Vp
Construction
Vp-Construction
Store Design
|
| Joyce Steam 1 |
Vice President
|
| Shirley Schmitter |
Vice President
Construction
Design
Vp-Design
W
Bbw
Bende
Construction-Bbw Whi
Vp-Design and Constr
Vp-Design Constructi
Vp-Design-Constructi
White
|
| Rebecca Cheng |
Vice President
Store Design
Vp-Store Design
|
| Edwin Hofmann |
Vice President
Construction
Design
Vp-Design
Construction-Vsba
Vp-Design and Constr
Vp-Design Constructi
Vsba
|
| Jerry Hernandez |
Vice President
Visual Innovation
Vp-Visual Innovation
|
| Leslie H. Wexner 18 |
Principal Executive
|
| Todd G. Helvie 15 |
Senior Vice Presiden
Tax
Srvp-Tax
|
| Martyn R. Redgrave 8 |
Executive Vice Presi
|
| Wendy Arlin 8 |
Finance
Senior Vice Presiden
Srvp-Finance
|
| Sam Fried 7 |
Assistant Secretary
|
| Michael Gutridge 7 |
Assistant Secretary
|
| Greg Haddock 5 |
Assistant Treasurer
|
| Kimberly A. Villena 5 |
Assistant Treasurer
|
| Andy Lane 3 |
Senior Vice Presiden
Retail Real Estate
Srvp Retail Real Est
Srvp-Retail
Srvp-Retail Real Est
|
| Kimberle Menz 3 |
Senior Vice Presiden
Global Real Estate M
Srvp-Global Real Est
|
| Jennifer Wilson 2 |
Srvp-Finance
|
| Raymond Silverstein |
Senior Vice Presiden
Srvp-Operations
|
| Polly Sinesi |
Design and Construct
Senior Vice Presiden
Vic
Vp-Design
Srvp Design Construc
Srvp-Design and Cons
Srvp-Design Construc
Vp-Design-Constructi
|
| Jan Tribbey |
Vp-Design
Vp-Design and Constr
Vp-Design-Constructi
|
| Robert Waddell |
Vp-Purchasing
|
| Steve Serbin |
Executive Vice Presi
Brand Sourcing
Evp Brand Sourcing
Evp-Brand Sourcing
|
| Luis F. Machado 4 |
Srvp-Legal
|
| Jamie Bersani 3 |
Evp-Retail
Evp-Retail Real Esta
|
| Kimberly Menz 2 |
Vp-National Real
Vp-National Real Est
|
| Kathleen Baldwin |
Srvp-Prototype
Srvp-Prototype Desig
|
| Todd G. Helvis |
Srvp-Tax
|
| Ron Rau |
Vp-Stores and Non
Vp-Stores-Non-Retail
|
| Ali Haidari |
Vp-International
|
| Rebecca J. Cheng |
Vp-Store Design
|
Showing 8 records out of 56
Known Addresses for L. Brands Store Design & Construction, Inc.
Corporate Filings for L. Brands Store Design & Construction, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P30142 |
| Date Filed: | Thursday, July 12, 1990 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 8458406 |
| Date Filed: | Tuesday, July 10, 1990 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01668126 |
| Date Filed: | Monday, July 9, 1990 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C6208-1990 |
| Date Filed: | Tuesday, July 10, 1990 |
| 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: | 1460355 |
| Date Filed: | Thursday, July 12, 1990 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/10/1990 | Application For Certificate Of Authority | |
|
7/10/1990 | Foreign Qualification | |
|
7/12/1990 | Name History/Actual | Limited Store Planning, Inc. |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
6/9/1992 | Tax Forfeiture | |
|
|
8/27/1998 | Annual List | |
|
|
7/20/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
4/6/2000 | Application For Reinstatement | |
|
|
6/14/2000 | Annual List | |
|
|
7/17/2001 | Annual List | |
|
|
6/19/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
10/6/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
7/20/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
6/27/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
7/13/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
5/9/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
5/21/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
1/26/2009 | Amended List | |
|
|
5/7/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
6/22/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
4/26/2011 | Amended List | |
|
|
7/13/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
6/18/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
6/14/2013 | Annual List | |
|
|
10/11/2013 | Application for Amended Registration | |
|
|
10/11/2013 | Amendment | |
|
|
10/15/2013 | Name History/Actual | L Brands Store Design & Construction, Inc. |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
5/22/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
7/27/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
5/23/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
5/11/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
5/2/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
Wiki
5
Corporate Records
