Limited Stores, LLC Overview
Limited Stores, LLC filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, December 14, 1982 and is approximately forty-two 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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Limited Stores, LLC
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Key People
Who own Limited Stores, LLC
Name | |
---|---|
Tim Faber 19 |
Treasurer
Director
Senior Vice Presiden
NonTreas
Secretary
Svp
Mergers
Acquisitions
Assistant Secretary
Srvp-T
|
Wendy Arlin 8 |
President
Chief Financial Officer
Senior Vice Presiden
Srvp-Finance
Svp
Svp-Finance
Finance
|
Leslie H. Wexner 18 |
President
Principal Executive
|
Arlin Wendy 6 |
President
Senior Vice Presiden
|
Linda Heasley 1 |
President
CEO
Mmember
|
Michael Wu 4 |
Director
Secretary
Chief Legal Officer
|
Faber Timothy J 5 |
Director
Treasurer
Senior Vice Presiden
Assistant Secretary
|
Wu Michael |
Director
|
Michael Gutridge 7 |
Vice President
Vice President Tax
Senior Vice President
Assistant Secretary
|
John Buell |
Chief Financial Officer
Executive Vice Presi
Treasurer
Executive Vice
Mmember
|
Eric Lakner 3 |
Assistant Treasurer
|
Matthew Miller 3 |
Assistant Treasurer
|
Tobin Nelson 3 |
Assistant Secretary
|
Stuart B. Burgdoerfer 20 |
NonPres
President
Secretary
Director
Principal Accounting
Principal Financial
Assistant Secretary
P-Real Estate
|
Shelly B. Milano 5 |
NonDir
NonSec
Secretary
Director
|
Martyn R. Redgrave 8 |
President
Cao
Chief Administrative
Executive Vice Presi
|
V. Ann Hailey 7 |
President
|
James L. Bersani 4 |
President
Real Estate
P-Real Estate
|
Linda Beasley |
President
|
Avra Myers |
President
General Manager
|
Douglas Williams 30 |
Director
Secretary
Executive Vice Presi
General Counsel
Senior Vice Presiden
Evp-Gc
|
Lowell Chip Howard 8 |
Director
Secretary
Deputy General Couns
|
Sam Fried 7 |
Secretary
Assistant Secretary
|
Shelley B. Milano 6 |
Director
Secretary
General Counsel
|
Helvie Todd G 5 |
Director
Senior Vice Presiden
|
Ken Montera 1 |
Director
|
John D. Beull 1 |
Member
Mmember
|
Mark Giresi |
Director
|
Todd G. Helvie 15 |
Vice President
Senior Vice Presiden
Svp-Tax
Tax
Srvp-Tax
|
Scott A. Kriss 8 |
Vice President
|
Reid Wilson 5 |
Vice President
Intellectual Propert
|
Jim Harris 5 |
Vice President
Assistant Secretary
Legal
Real Estate
Assistnt Secretary
Vp-Real Estate Legal
Vp-Real Estate-Legal
|
Harris James J 5 |
Vice President
|
Joyce Stearn 4 |
Vice President
|
Hilton Jeffrey 4 |
Vice President
|
Jeffrey Hilton 3 |
Vice President
Associate Vice Presi
Insurance
Risk
Associate Vp-Insuran
|
Denise Slazyk 3 |
Vice President
Assistant Secretary
Legal
Vp-Legal
AVP-Legal
|
Slazyk Denise 2 |
Vice President
Assistant Secretart
|
Greg Haddock 5 |
Assistant Treasurer
|
Kimberly A. Villena 5 |
Assistant Treasurer
|
Sarah Crispi 4 |
Assistant Secretary
|
Joseph Quigley 4 |
Assistant Secretary
Vp-Intellecluat Prop
Vp-Intellectual Prop
|
Carol M. Matorin 3 |
Assistant Secretary
Srvp-Senior Counsel
|
Mark Peters 2 |
Assistant Secretary
|
Sargeant Heather 2 |
Assistant Secretary
|
Wilson Reid 2 |
Senior Vice Presiden
|
Robert Stecki 1 |
Assistant Secretary
|
Peters Mark 1 |
Assistant Secretary
|
Kimberly A. Viltena |
Assistant Treasurer
|
Luis F. Machado 4 |
Srvp-Legal
|
Gutridge Michael 4 |
Assistant Secretarh
|
Jamie Bersani 3 |
Evp-Retail Real Esta
|
Tucay Alexis 3 |
Assistnt Treasurer
|
Showing 8 records out of 53
Companies for Limited Stores, LLC
Limited Stores, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Limited Stores Company, LLC |
Inactive
|
2007 |
3
|
Managing Member
|
Mod Times Fashion Group Ll |
Inactive
|
Member
|
Other Companies for Limited Stores, LLC
Limited Stores, LLC is listed as an officer in six other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bath & Body Works, Inc. |
Active
|
1993 |
41
|
Managing Member
|
Victoria's Secret Stores, Inc. |
Active
|
1983 |
37
|
NonMM
|
Retail Factoring, LLC |
Inactive
|
2007 |
1
|
Mmember
|
American Receivable Factoring, LLC |
Inactive
|
2007 |
1
|
Mmember
|
Tri-State Factoring, LLC |
Inactive
|
2007 |
1
|
Mmember
|
Lone Mountain Factoring, LLC |
Inactive
|
2007 |
1
|
Mmember
|
Known Addresses for Limited Stores, LLC
3 Limited Pkwy
Columbus, OH 43230
2 Limited Pkwy
Columbus, OH 43230
3 Limited Pkwy
Cincinnati, OH 45202
PO Box 182651
Columbus, OH 43218
PO Box 182787
Columbus, OH 43218
7775 Walton Pkwy
New Albany, OH 43054
PO Box 16528
Columbus, OH 43216
7101 Democracy Blvd
Bethesda, MD 20817
7875 Montgomery Rd
Cincinnati, OH 45236
4210 The Strand
Columbus, OH 43219
Corporate Filings for Limited Stores, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M06000003725 |
Date Filed: | Wednesday, July 5, 2006 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 854963 |
Date Filed: | Tuesday, December 14, 1982 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 5688206 |
Date Filed: | Tuesday, December 14, 1982 |
Registered Agent | C T Corp |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 12073106 |
Date Filed: | Wednesday, April 29, 1998 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800677213 |
Date Filed: | Wednesday, July 5, 2006 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01129553 |
Date Filed: | Tuesday, December 14, 1982 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02107226 |
Date Filed: | Thursday, April 30, 1998 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200618910203 |
Date Filed: | Wednesday, July 5, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C7459-1982 |
Date Filed: | Tuesday, December 14, 1982 |
Registered Agent | The Corporation Trust Company of Nevada |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0499022006-3 |
Date Filed: | Wednesday, July 5, 2006 |
Date Expired: | Wednesday, August 1, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/14/1982 | Application for Certificate of Authority | ||
12/14/1982 | Foreign Qualification | ||
2/3/1983 | Application For Amended Certificate Of Authority | ||
2/24/1983 | Amendment | LIMITED SPECIALTY STORES, INC., THE B yt& 001 | |
2/24/1983 | Merger | CERTIFICATE OF FILING OF CERTIFICATE OF MERGER MERGING FILE # 4402-78 INTO THIS CORP | |
9/26/1983 | Certificate of Assumed Business Name | ||
1/6/1985 | Change Of Registered Agent/Office | ||
5/27/1986 | Certificate of Assumed Business Name | ||
4/1/1987 | Certificate of Assumed Business Name | ||
7/13/1990 | Change Of Registered Agent/Office | ||
4/23/1993 | Certificate of Assumed Business Name | ||
11/8/1993 | Application For Amended Certificate Of Authority | ||
11/8/1993 | Amendment | LIMITED STORES, INC., THE DMFB 002 | |
11/20/1995 | Amendment | (2) PGS SDB LIMITED LONDON-PARIS-NEW YORK, INC., THE SDBBH W * 003 | |
11/21/1995 | Application For Amended Certificate Of Authority | ||
4/29/1998 | Application For Certificate Of Authority | ||
12/10/1998 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/29/1999 | Annual List | ||
1/4/2001 | Annual List | ||
12/9/2001 | Annual List | ||
12/31/2001 | Public Information Report (PIR) | ||
12/18/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/11/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
1/6/2005 | Annual List | List of Officers for 2004 to 2005 | |
9/7/2005 | Application for Amended Certificate of Authority | ||
11/14/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
7/5/2006 | Application for Amended Certificate of Authority | ||
7/5/2006 | Termination of Foreign Entity | ||
7/5/2006 | Application for Registration | ||
7/5/2006 | Amendment | ||
7/5/2006 | Application for Foreign Registration | ||
7/5/2006 | Initial List | ||
12/11/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
7/24/2007 | Annual List | ||
10/23/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
7/18/2008 | Annual List | ||
10/28/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
10/1/2009 | Annual List | ||
12/28/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/29/2010 | Annual List | ||
8/19/2010 | Amended List | ||
12/3/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
9/12/2011 | Annual List | ||
12/16/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/20/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
7/5/2013 | Amendment | ||
8/5/2013 | Application for Amended Registration | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/5/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
10/27/2014 | Acceptance of Registered Agent | ||
10/27/2014 | Annual List | ALO2014-2015 SBL | |
10/27/2014 | Reinstatement | REINST, REVOKED ON 08-01-2013 | |
12/9/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
6/10/2015 | Annual List | ||
12/7/2015 | Annual List | ||
12/10/2015 | Application for Amended Registration | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
5/18/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
1/30/2017 | Annual List | ||
11/21/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
11/15/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
2/2/2024 | Change of Name or Address by Registered Agent |
Trademarks for Limited Stores, LLC
Serial Number:
77653166
Drawing Code: 4000
|
|
Serial Number:
77159196
Drawing Code: 4000
|
|
Serial Number:
72443857
Drawing Code:
|
|
Serial Number:
77153262
Drawing Code: 4000
|
|
Serial Number:
78277414
Drawing Code: 1000
|
|
Serial Number:
77275838
Drawing Code: 4000
|
|
Serial Number:
77291808
Drawing Code: 4000
|
|
Serial Number:
78790449
Drawing Code: 4000
|
|
Serial Number:
78373574
Drawing Code: 4000
|
|
Serial Number:
85059693
Drawing Code: 4000
|
Previous Trademarks for Limited Stores, LLC
Serial Number:
74097736
Drawing Code:
|
|
Serial Number:
85300744
Drawing Code: 4000
|
|
Serial Number:
85360656
Drawing Code: 3000
|
|
Serial Number:
85360623
Drawing Code: 3000
|
|
Serial Number:
85360629
Drawing Code: 3000
|
|
Serial Number:
85360637
Drawing Code: 3000
|
|
Serial Number:
85360674
Drawing Code: 3000
|
|
Serial Number:
85360619
Drawing Code: 3000
|
|
Serial Number:
85360682
Drawing Code: 3000
|
|
Serial Number:
85360664
Drawing Code: 3000
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
3 Limited Pkwy Columbus, OH 43230
2 Limited Pkwy Columbus, OH 43230
3 Limited Pkwy Cincinnati, OH 45202
PO Box 182651 Columbus, OH 43218
PO Box 182787 Columbus, OH 43218
7775 Walton Pkwy New Albany, OH 43054
PO Box 16528 Columbus, OH 43216
7101 Democracy Blvd Bethesda, MD 20817
7875 Montgomery Rd Cincinnati, OH 45236
4210 The Strand Columbus, OH 43219
These addresses are known to be associated with Limited Stores, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
10
Corporate Records
FL
2006
Foreign Limited Liability
FL
1982
Foreign for Profit Corporation
TX
1982
Foreign For-Profit Corporation
TX
1998
Foreign For-Profit Corporation
TX
2006
Foreign Limited Liability Company (LLC)
CA
1982
Statement & Designation By Foreign Corporation
CA
1998
Statement & Designation By Foreign Corporation
CA
2006
Foreign
NV
1982
Foreign Corporation
NV
2006
Foreign Limited-Liability Company