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VS Direct Fulfillment, LLC

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name Role Address Appointed On Resigned On
STUART BURGDOERFER President 3 LIMITED PARKWAY, COLUMBUS, OH 43230 2020-09-10 2020-10-27

Governor

Name Role Address Appointed On
IB US Retail Holdings, Inc. Governor 4 LIMITED PARKWAY EAST, REYNOLDSBURG, OH 43068 2022-10-24

Member

Name Role Address Appointed On
IB US RETAIL HOLDINGS, INC. Member 4 LIMITED PARKWAY EAST, REYNOLDSBURG, OH 43068 2021-09-23

Manager

Name Role Address Appointed On
IB US Retail Holdings, Inc. Manager FIVE LIMITED PARKWAY EAST, REYNOLDSBURG, OH 43068 2024-09-11

Filing

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