| Name: | MACY'S SYSTEMS LEASING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Apr 2001 (24 years ago) |
| Date of dissolution: | 24 Jan 2013 |
| Entity Number: | 2628220 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 7 W SEVENTH ST, CINCINNATI, OH, United States, 45202 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TOM COLE | Chief Executive Officer | 151 W 34TH ST, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-29 | 2011-06-06 | Address | 7 W SEVENTH ST, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office) |
| 2001-04-13 | 2003-08-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-04-13 | 2003-08-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130124000030 | 2013-01-24 | CERTIFICATE OF TERMINATION | 2013-01-24 |
| 110606002409 | 2011-06-06 | BIENNIAL STATEMENT | 2011-04-01 |
| 090505002573 | 2009-05-05 | BIENNIAL STATEMENT | 2009-04-01 |
| 070801000331 | 2007-08-01 | CERTIFICATE OF AMENDMENT | 2007-08-01 |
| 070501002001 | 2007-05-01 | BIENNIAL STATEMENT | 2007-04-01 |
| 050628002413 | 2005-06-28 | BIENNIAL STATEMENT | 2005-04-01 |
| 030808000756 | 2003-08-08 | CERTIFICATE OF CHANGE | 2003-08-08 |
| 030429002475 | 2003-04-29 | BIENNIAL STATEMENT | 2003-04-01 |
| 010413000632 | 2001-04-13 | APPLICATION OF AUTHORITY | 2001-04-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
