| Name: | SAKS FIFTH AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 2000 (25 years ago) |
| Entity Number: | 2471424 |
| County: | Albany |
| Date of dissolution: | 05 Jun 2014 |
| Place of Formation: | Massachusetts |
| Principal Address: | 12 E 49TH ST, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD BAKER | Chief Executive Officer | 12 E 49TH ST, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-02 | 2014-02-04 | Address | 12 E 49TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-03-04 | 2008-04-02 | Address | 750 LAKESHORE PARKWAY, BIRMINGHAM, AL, 35211, USA (Type of address: Chief Executive Officer) |
| 2004-03-04 | 2008-04-02 | Address | 750 LAKESHORE PARKWAY, BIRMINGHAM, AL, 35211, USA (Type of address: Principal Executive Office) |
| 2002-02-25 | 2004-03-04 | Address | 12 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2002-02-25 | 2004-03-04 | Address | 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211, USA (Type of address: Principal Executive Office) |
| 2000-02-09 | 2008-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140605000735 | 2014-06-05 | CERTIFICATE OF TERMINATION | 2014-06-05 |
| 140204006030 | 2014-02-04 | BIENNIAL STATEMENT | 2014-02-01 |
| 120403002134 | 2012-04-03 | BIENNIAL STATEMENT | 2012-02-01 |
| 100405002197 | 2010-04-05 | BIENNIAL STATEMENT | 2010-02-01 |
| 080402003130 | 2008-04-02 | BIENNIAL STATEMENT | 2008-02-01 |
| 060323002809 | 2006-03-23 | BIENNIAL STATEMENT | 2006-02-01 |
| 040304002655 | 2004-03-04 | BIENNIAL STATEMENT | 2004-02-01 |
| 020225002517 | 2002-02-25 | BIENNIAL STATEMENT | 2002-02-01 |
| 000209000066 | 2000-02-09 | APPLICATION OF AUTHORITY | 2000-02-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
