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MACY'S SYSTEMS AND TECHNOLOGY, INC.

Company Details

Name: MACY'S SYSTEMS AND TECHNOLOGY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Nov 1994 (30 years ago)
Entity Number: 1867745
County: New York
Date of dissolution: 17 Feb 2015
Place of Formation: Delaware
Principal Address: 7 W SEVENTH STREET, CINCINNATI, OH, United States, 45202
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LARRY LEWARK Chief Executive Officer 5985 STATE BRIDE ROAD, DULUTH, GA, United States, 30097

History

Start date End date Type Value
2006-12-12 2014-11-21 Address 5985 STATE BRIDE ROAD, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2006-12-12 2014-11-21 Address 7 W SEVENTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)
2003-08-06 2006-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-10-25 2006-12-12 Address 5985 STATE BRIDE ROAD, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2000-12-04 2002-10-25 Address 6801 GOVERNOR'S LAKE PARKWAY, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer)
1999-11-04 2003-08-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-04 2003-08-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-11-09 2006-12-12 Address 7 W 7TH ST, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)
1996-12-10 2000-12-04 Address FEDERATED CORPORATE SERVICES, 7 W 7TH ST, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
1996-12-10 1998-11-09 Address 7 W 7TH ST, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
150217000894 2015-02-17 CERTIFICATE OF TERMINATION 2015-02-17
141121006095 2014-11-21 BIENNIAL STATEMENT 2014-11-01
121102006137 2012-11-02 BIENNIAL STATEMENT 2012-11-01
101122002260 2010-11-22 BIENNIAL STATEMENT 2010-11-01
081201002798 2008-12-01 BIENNIAL STATEMENT 2008-11-01
070601000291 2007-06-01 CERTIFICATE OF AMENDMENT 2007-06-01
061212002415 2006-12-12 BIENNIAL STATEMENT 2006-11-01
050111002041 2005-01-11 BIENNIAL STATEMENT 2004-11-01
030806000956 2003-08-06 CERTIFICATE OF CHANGE 2003-08-06
021025002651 2002-10-25 BIENNIAL STATEMENT 2002-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State