MACY'S SECONDARY REAL ESTATE, INC.

Company Details

Name:	MACY'S SECONDARY REAL ESTATE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Dec 1994 (30 years ago)
Entity Number:	1876565
County:	New York
Date of dissolution:	12 Apr 2002
Place of Formation:	Delaware
Address:	ATTN: LAW DEPARTMENT, 7 WEST SEVENTH STREET, CINCINNATI, OH, United States, 45202
Address ZIP Code:
Principal Address:	7 W 7TH ST, CINCINNATI, OH, United States, 45202
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
C/O FEDERATED CORPORATE SERVICES INC.	DOS Process Agent	ATTN: LAW DEPARTMENT, 7 WEST SEVENTH STREET, CINCINNATI, OH, United States, 45202

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DENNIS J BRODERICK	Chief Executive Officer	7 W 7TH ST, CINCINNATI, OH, United States, 45202

History

Start date	End date	Type	Value
1999-10-20	2000-12-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-17	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-01-15	1998-12-17	Address	7 W 7TH ST, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)
1994-12-16	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-12-16	1998-12-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020412000019	2002-04-12	CERTIFICATE OF TERMINATION	2002-04-12
001206002049	2000-12-06	BIENNIAL STATEMENT	2000-12-01
991020001171	1999-10-20	CERTIFICATE OF CHANGE	1999-10-20
981217002413	1998-12-17	BIENNIAL STATEMENT	1998-12-01
970115002089	1997-01-15	BIENNIAL STATEMENT	1996-12-01
941216000195	1994-12-16	APPLICATION OF AUTHORITY	1994-12-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State