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MACYS.COM, INC.

Company Details

Name: MACYS.COM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Dec 1997 (27 years ago)
Entity Number: 2212169
County: New York
Date of dissolution: 31 Oct 2015
Place of Formation: New York
Principal Address: 7 WEST 7TH ST, CINCINNATI, OH, United States, 45202
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

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
PETER R. SACHSE Chief Executive Officer 151 WEST 34TH STREET, 13TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2008-01-16 2010-01-27 Address 11 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2002-07-25 2008-01-16 Address 170 O'FARRELL ST, SAN FRANCISCO, CA, 94102, USA (Type of address: Chief Executive Officer)
2002-07-25 2010-01-27 Address 7 WEST SEVENTH ST, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)
2000-01-24 2002-07-25 Address 151 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2000-01-24 2002-07-25 Address 7 WEST SEVENTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)
1999-11-30 2003-08-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-30 2003-08-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-26 1999-11-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-26 1999-11-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151020000163 2015-10-20 CERTIFICATE OF MERGER 2015-10-31
131223006287 2013-12-23 BIENNIAL STATEMENT 2013-12-01
120117002634 2012-01-17 BIENNIAL STATEMENT 2011-12-01
100127002255 2010-01-27 BIENNIAL STATEMENT 2009-12-01
080116003130 2008-01-16 BIENNIAL STATEMENT 2007-12-01
060214002176 2006-02-14 BIENNIAL STATEMENT 2005-12-01
031217002775 2003-12-17 BIENNIAL STATEMENT 2003-12-01
030808000766 2003-08-08 CERTIFICATE OF CHANGE 2003-08-08
030731000562 2003-07-31 CERTIFICATE OF MERGER 2003-08-01
020725002122 2002-07-25 BIENNIAL STATEMENT 2001-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State