RETAIL STORE OPERATIONS, INC. (Entity# 01129553) is a corporation registered with California Secretary of State. The business incorporation date is December 14, 1982. The corporation status is Active.
| Corporation Number | 01129553 |
| Corporation Name | RETAIL STORE OPERATIONS, INC. |
| Incorporation Date | 1982-12-14 |
| Corporation Status | Active |
| SO File Number | EH72829 |
| SO File Date | 2011-12-15 |
| Mailing Address |
3 Limited Parkway Tax Department Columbus OH 43230 |
| CEO Name | LESLIE WEXNER |
| CEO Address |
3 Limited Parkway Columbus OH 43230 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-01-31 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2013-07-08 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: LIMITED BRANDS STORE OPERATIONS, INC. |
A0743340 | |
| 2006-11-14 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: THE LIMITED STORES, INC. |
A0652912 | |
| 2004-01-27 | - Secretary of State Revivor | |||
| 2004-01-12 | - Secretary of State Forfeiture | |||
| 1995-11-13 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: THE LIMITED LONDON-PARIS-NEW YORK, INC. |
A0468160 | |
| 1993-11-04 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: THE LIMITED STORES, INC. |
A0438951 | |
| 1983-02-14 | - Certificate of Amendment |
NAME CHANGED FROM: THE LIMITED SPECIALTY STORES, INC. |
| Street Address |
3 LIMITED PARKWAY TAX DEPARTMENT |
| City | COLUMBUS |
| State | OH |
| Zip Code | 43230 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Victoria's Secret Stores Brand Management, Inc. | 3 Limited Parkway, Columbus, OH 43230 | LESLIE H WEXNER | 2011-11-02 |
| Mast Industries, Inc. | 3 Limited Parkway, Columbus, OH 43230 | LESLIE H WEXNER | 2009-08-17 |
| Exp Investments, Inc. | 3 Limited Parkway, Columbus, OH 43230 | MARTYN R REDGRAVE | 2008-08-04 |
| Henri Bendel, Inc. | 3 Limited Parkway, Columbus, OH 43230 | PAUL BLUM | 2008-07-25 |
| Mast Technology Services, Inc. | 3 Limited Parkway, Columbus, OH 43230 | STUART B BURGDOERFER | 2004-05-20 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| La Boit Specialty Vehicles, Inc. | 700 Cross Pointe Rd, Gahanna, OH 43230 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2016-11-14 |
| Herbert & Associates, Inc. | P.o. Box 30360, Gahanna, OH 43230 | BRENDA L HERBERT | 2012-10-08 |
| Kash Ventures Inc | 6327 Wagtail Rd, Columbus, OH 43230 | ANDREA DEFILIPPO | 2012-06-22 |
| Beacon International Group Inc | 81 Mill St Ste 300, Gahanna, OH 43230 | MICHAEL V ORCHARD | 2011-03-30 |
| Exponentia Us Inc. | 424 Beecher Road, Gahanna, OH 43230 | GIRI SUBRAMANI | 2009-12-23 |
| Capital Recovery Systems, Inc. | 750 Cross Pointe Rd Ste S, Columbus, OH 43230 | CRAIG W KLEIN | 2009-09-08 |
| Consumer Credit Counseling Service of The Midwest, Inc | 690 Taylor Rd Ste 110, Gahanna, OH 43230 | MICHAEL KAPPAS | 2008-07-10 |
| Laneton California Inc. | 1181 Claycraft Road, Columbus, OH 43230 | LEE CHENG CHANG | 2007-07-25 |
| Kahiki Foods, Inc. | 1100 Morrison Rd, Gahanna, OH 43230 | CHARLES W BITZER | 2007-04-30 |
| Beautyavenues, Inc. Which Will Do Business In California As Beautyavenues Procurement | Three Limited Parkway, Columbus, OH 43230 | LESLIE H WEXNER | 2006-02-01 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on RETAIL STORE OPERATIONS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.