MAY DEPARTMENT STORES INTERNATIONAL, INC.

Company Details

Name:	MAY DEPARTMENT STORES INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 May 1973 (52 years ago)
Entity Number:	260432
County:	New York
Date of dissolution:	12 Nov 2013
Place of Formation:	Delaware
Principal Address:	7 WEST 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
DENNIS J BRODERICK	Chief Executive Officer	7 WEST SEVENTH STREET, CINCINNATI, OH, United States, 45202

History

Start date	End date	Type	Value
2007-06-25	2011-06-17	Address	7 WEST 7TH ST, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2007-06-25	2011-06-17	Address	7 WEST 7TH ST, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)
2006-05-16	2011-06-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-08-01	2007-06-25	Address	611 OLIVE ST, ST LOUIS, MO, 63101, 1799, USA (Type of address: Principal Executive Office)
2005-08-01	2007-06-25	Address	611 OLIVE ST, ST LOUIS, MO, 63101, 1799, USA (Type of address: Chief Executive Officer)
2003-06-04	2005-08-01	Address	611 OLIVE ST, ST LOUIS, MO, 63101, USA (Type of address: Principal Executive Office)
1999-10-25	2006-05-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-25	2006-05-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-06-10	2003-06-04	Address	611 OLIVE STREETS, ST LOUIS, MO, 63101, USA (Type of address: Principal Executive Office)
1999-06-10	2005-08-01	Address	611 OLIVE STREET, ST LOUIS, MO, 63101, USA (Type of address: Chief Executive Officer)
1993-04-09	1999-06-10	Address	SIXTH AND OLIVE STREETS, ST. LOUIS, MO, 63101, USA (Type of address: Chief Executive Officer)
1993-04-09	1999-06-10	Address	SIXTH AND OLIVE STREETS, ST. LOUIS, MO, 63101, USA (Type of address: Principal Executive Office)
1986-02-13	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-13	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1973-05-03	1986-02-13	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1973-05-03	1986-02-13	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
131112000982	2013-11-12	CERTIFICATE OF TERMINATION	2013-11-12
130523006070	2013-05-23	BIENNIAL STATEMENT	2013-05-01
110617002380	2011-06-17	BIENNIAL STATEMENT	2011-05-01
090601002281	2009-06-01	BIENNIAL STATEMENT	2009-05-01
070625002828	2007-06-25	BIENNIAL STATEMENT	2007-05-01
060516000160	2006-05-16	CERTIFICATE OF CHANGE	2006-05-16
050801002258	2005-08-01	BIENNIAL STATEMENT	2005-05-01
030604002231	2003-06-04	BIENNIAL STATEMENT	2003-05-01
010713002762	2001-07-13	BIENNIAL STATEMENT	2001-05-01
991025000885	1999-10-25	CERTIFICATE OF CHANGE	1999-10-25
990610002437	1999-06-10	BIENNIAL STATEMENT	1999-05-01
C265528-3	1998-10-08	ASSUMED NAME CORP INITIAL FILING	1998-10-08
930721002169	1993-07-21	BIENNIAL STATEMENT	1993-05-01
930409002619	1993-04-09	BIENNIAL STATEMENT	1992-05-01
B321915-2	1986-02-13	CERTIFICATE OF AMENDMENT	1986-02-13
A69139-5	1973-05-03	APPLICATION OF AUTHORITY	1973-05-03

Date of last update: 30 Oct 2024

Sources: New York Secretary of State