Name: | RETAIL STORE OPERATIONS, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 13 Oct 1988 (36 years ago) |
Financial Date End: | 31 Oct 2025 |
Entity Number: | 272888 |
Place of Formation: | DELAWARE |
File Number: | 272888 |
Principal Address: | 1209 ORANGE STREET WILMINGTON, DE 19801 |
Mailing Address: | 3 LIMITED PARKWAY COLUMBUS, OH 43230 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Michael C. Gutridge | Vice President | 3 LIMITED PARKWAY, COLUMBUS, OH 43230 | 2023-10-19 | No data |
TIMOTHY J FABER | Vice President | 3 LIMITED PARKWAY, COLUMBUS, OH 43230 | 2023-10-19 | 2023-10-19 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Michael C. Wu | President | 3 LIMITED PARKWAY, COLUMBUS, OH 43230 | 2023-10-19 | No data |
Wendy Arlin | President | 3 LIMITED PARKWAY, COLUMBUS, OH 43230 | 2021-10-25 | 2023-10-19 |
STUART BURGDOERFER | President | 3 LIMITED PARKWAY, COLUMBUS, OH 43230 | 2020-09-10 | 2021-10-25 |
Michael C Wu | President | 3 LIMITED PARKWAY, COLUMBUS, OH 43230 | 2024-10-18 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
Michael C. Wu | Director | 3 LIMITED PARKWAY, COLUMBUS, OH 43230 | 2023-10-19 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
TIMOTHY J FABER | Treasurer | 3 LIMITED PARKWAY, COLUMBUS, OH 43230 | 2023-10-19 | 2023-10-19 |
Name | Role | Address | Appointed On |
---|---|---|---|
MICHAEL C. WU | Secretary | 3 LIMITED PARKWAY, COLUMBUS, OH 43230 | 2023-10-19 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005945170 | 2024-10-18 |
Change of Registered Office/Agent/Both (by Entity) | 0005827635 | 2024-07-24 |
Annual Report | 0005444458 | 2023-10-19 |
Annual Report | 0004957403 | 2022-10-20 |
Registered Agent Name/Address Change (mass change) | 0004898177 | 2022-09-12 |
Annual Report | 0004459868 | 2021-10-25 |
Annual Report | 0004001315 | 2020-09-10 |
Annual Report | 0003633560 | 2019-10-01 |
Annual Report | 0003324127 | 2018-10-15 |
Annual Report | 0002074804 | 2017-10-25 |
Date of last update: 08 Dec 2024
Sources: Idaho Secretary of State