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BATH & BODY WORKS DIRECT, INC.

Company Details

Entity Name: BATH & BODY WORKS DIRECT, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 21 Nov 2007
Business ALEI: 0919703
Annual report due: 21 Nov 2025
NAICS code: 456120 - Cosmetics, Beauty Supplies, and Perfume Retailers
Business address: THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States
Mailing address: THREE LIMITED PARKWAY, COLUMBUS, OH, United States, 43230
Place of Formation: DELAWARE
E-Mail: corporategovernance@bbw.com
E-Mail: annualreports@cscglobal.com

Officer

Name Role Business address Residence address
Eva C. Boratto Officer 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, United States 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, United States
Timothy J. Faber Officer 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, United States 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, United States
Michael C. Wu Officer 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, United States 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, United States
Eric T. Lakner Officer 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, United States 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, United States
David Andrew Meeting Officer 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, United States 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, United States
Meghan Zenko Officer 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, United States 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, United States
Matthew Miller Officer 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, United States THREE LIMITED PARKWAY, COLUMBUS, OH, 43230, United States

Director

Name Role Business address Residence address
Timothy J. Faber Director 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, United States 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, United States
Michael C. Wu Director 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, United States 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, United States

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012288563 2024-11-19 No data Annual Report Annual Report No data
BF-0012700833 2024-07-23 2024-07-23 Change of Agent Agent Change No data
BF-0012190723 2023-11-15 No data Annual Report Annual Report No data
BF-0010406438 2022-11-21 No data Annual Report Annual Report 2022
BF-0009824067 2021-11-23 No data Annual Report Annual Report No data
0007041437 2020-12-21 No data Annual Report Annual Report 2020
0006681679 2019-11-16 No data Annual Report Annual Report 2019
0006285473 2018-11-30 No data Annual Report Annual Report 2018
0005950289 2017-10-23 No data Annual Report Annual Report 2017
0005690429 2016-11-09 No data Annual Report Annual Report 2016

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website