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MACY'S RETAIL HOLDINGS, INC.

Company Details

Name: MACY'S RETAIL HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 1910 (114 years ago)
Entity Number: 29592
County: New York
Date of dissolution: 02 Jun 2020
Place of Formation: New York
Principal Address: 7 W 7TH ST, CINCINNATI, OH, United States, 45202
Principal Address ZIP Code:
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code: 10960

Contact Details

Phone +1 718-225-7300

Shares Details

Shares issued 0

Share Par Value 25000000

Type CAP

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Chief Executive Officer

Name Role Address
ROBERT B. HARRISON Chief Executive Officer 7 W 7TH ST, CINCINNATI, OH, United States, 45202

Licenses

Number Status Type Date End date Address
2047739-DCA Inactive Business 2017-01-26 2017-03-26 No data
AEB-16-02651 No data Appearance Enhancement Business License 2016-11-15 2024-11-15 151 W 34th St, New York, NY, 10001-2101

History

Start date End date Type Value
2024-06-25 2024-10-09 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2024-05-16 2024-06-25 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-06-02 2024-05-16 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-05-02 2023-06-02 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-04-10 2023-05-02 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-03-30 2023-04-10 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-02-11 2023-03-30 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-02-06 2023-02-11 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2022-12-30 2023-02-06 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2022-03-29 2022-12-30 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
200602000317 2020-06-02 CERTIFICATE OF MERGER 2020-06-02
191122000604 2019-11-22 CERTIFICATE OF MERGER 2019-12-15
190111000258 2019-01-11 CERTIFICATE OF MERGER 2019-01-31
180618006087 2018-06-18 BIENNIAL STATEMENT 2018-06-01
170927000074 2017-09-27 CERTIFICATE OF CHANGE 2017-09-27
160603006344 2016-06-03 BIENNIAL STATEMENT 2016-06-01
150408000159 2015-04-08 CERTIFICATE OF MERGER 2015-04-08
150323000304 2015-03-23 CERTIFICATE OF MERGER 2015-03-23
150113000226 2015-01-13 CERTIFICATE OF MERGER 2015-01-13
140610006941 2014-06-10 BIENNIAL STATEMENT 2014-06-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-07-14 No data 13650 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-21 No data 13650 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-02 No data 24202 61ST AVE, Queens, LITTLE NECK, NY, 11362 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-23 No data 112 RICHMOND HILL RD, Staten Island, STATEN ISLAND, NY, 10314 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2017-07-10 2017-08-29 Non-Delivery of Goods Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2620559 FINGERPRINT CREDITED 2017-06-06 75 Fingerprint Fee
2620560 LICENSE CREDITED 2017-06-06 85 Secondhand Dealer General License Fee
2558658 RENEWAL INVOICED 2017-02-22 50 Special Sale License Renewal Fee
2536406 LICENSE INVOICED 2017-01-20 50 Special Sales License Fee

Date of last update: 30 Oct 2024

Sources: New York Secretary of State