| Name: | SAKS HOLDINGS OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 1996 (28 years ago) |
| Entity Number: | 2033117 |
| County: | New York |
| Date of dissolution: | 23 Mar 2015 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SAKS HOLDINGS, INC. |
| Fictitious Name: | SAKS HOLDINGS OF DELAWARE |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 12 EAST 49TH ST, ATTN: CORP TAX DEPT., NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD BAKER | Chief Executive Officer | 12 EAST 49TH ST, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-06 | 2014-05-14 | Address | 12 EAST 49TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-05-17 | 2008-06-06 | Address | 750 LAKESHORE PARKWAY, BIRMINGHAM, AL, 35211, USA (Type of address: Principal Executive Office) |
| 2006-05-17 | 2008-06-06 | Address | 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211, USA (Type of address: Chief Executive Officer) |
| 2004-05-25 | 2006-05-17 | Address | 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211, USA (Type of address: Principal Executive Office) |
| 2004-05-25 | 2006-05-17 | Address | 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211, USA (Type of address: Chief Executive Officer) |
| 2002-05-09 | 2004-05-25 | Address | 12 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-05-25 | 2002-05-09 | Address | 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211, USA (Type of address: Chief Executive Officer) |
| 2000-05-25 | 2004-05-25 | Address | 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211, USA (Type of address: Principal Executive Office) |
| 1998-05-18 | 2000-05-25 | Address | 12 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-05-18 | 2000-05-25 | Address | 12 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150323000486 | 2015-03-23 | CERTIFICATE OF TERMINATION | 2015-03-23 |
| 140514006469 | 2014-05-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 120629002381 | 2012-06-29 | BIENNIAL STATEMENT | 2012-05-01 |
| 100628002501 | 2010-06-28 | BIENNIAL STATEMENT | 2010-05-01 |
| 080606003006 | 2008-06-06 | BIENNIAL STATEMENT | 2008-05-01 |
| 060517003355 | 2006-05-17 | BIENNIAL STATEMENT | 2006-05-01 |
| 040525002796 | 2004-05-25 | BIENNIAL STATEMENT | 2004-05-01 |
| 020509002426 | 2002-05-09 | BIENNIAL STATEMENT | 2002-05-01 |
| 000525002637 | 2000-05-25 | BIENNIAL STATEMENT | 2000-05-01 |
| 980518002775 | 1998-05-18 | BIENNIAL STATEMENT | 1998-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
