Name: | VS Direct Fulfillment, LLC |
Jurisdiction: | Idaho |
Legal type: | Foreign Limited Liability Company |
Status: | Active-Existing |
Date of registration: | 15 Oct 2007 (17 years ago) |
Financial Date End: | 31 Oct 2025 |
Entity Number: | 531070 |
Place of Formation: | DELAWARE |
File Number: | 531070 |
Principal Address: | 3 LIMITED PKWY COLUMBUS, OH 43230-1467 |
Mailing Address: | FIVE LIMITED PARKWAY EAST REYNOLDSBURG, OH 43068 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
STUART BURGDOERFER | President | 3 LIMITED PARKWAY, COLUMBUS, OH 43230 | 2020-09-10 | 2020-10-27 |
Name | Role | Address | Appointed On |
---|---|---|---|
IB US Retail Holdings, Inc. | Governor | 4 LIMITED PARKWAY EAST, REYNOLDSBURG, OH 43068 | 2022-10-24 |
Name | Role | Address | Appointed On |
---|---|---|---|
IB US RETAIL HOLDINGS, INC. | Member | 4 LIMITED PARKWAY EAST, REYNOLDSBURG, OH 43068 | 2021-09-23 |
Name | Role | Address | Appointed On |
---|---|---|---|
IB US Retail Holdings, Inc. | Manager | FIVE LIMITED PARKWAY EAST, REYNOLDSBURG, OH 43068 | 2024-09-11 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005897925 | 2024-09-11 |
Annual Report | 0005399190 | 2023-09-12 |
Amendment of Foreign Registration Statement | 0004960528 | 2022-10-24 |
Annual Report | 0004925519 | 2022-09-27 |
Registered Agent Name/Address Change (mass change) | 0004895550 | 2022-09-12 |
Annual Report | 0004425705 | 2021-09-23 |
Amendment of Foreign Registration with Entity Type Change | 0004043304 | 2020-10-27 |
Annual Report | 0004001316 | 2020-09-10 |
Annual Report | 0003634268 | 2019-10-01 |
Annual Report | 0003140751 | 2018-09-14 |
Date of last update: 24 Dec 2024
Sources: Idaho Secretary of State