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MACY'S MERCHANDISING GROUP, INC.

Company Details

Name: MACY'S MERCHANDISING GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 2014 (10 years ago)
Entity Number: 4674047
County: New York
Place of Formation: New York
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528
Principal Address: 151 WEST 34TH STREET, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

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

Chief Executive Officer

Name Role Address
NATA DVIR, CHIEF MERCHANDISING OFFICER Chief Executive Officer 151 WEST 34TH STREET, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2017-09-27 2020-12-21 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-12-02 2020-12-21 Address 151 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-12-02 2024-05-31 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2014-12-02 2017-09-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-12-02 2017-09-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221228001595 2022-12-28 BIENNIAL STATEMENT 2022-12-01
201221060483 2020-12-21 BIENNIAL STATEMENT 2020-12-01
181218006219 2018-12-18 BIENNIAL STATEMENT 2018-12-01
180212000505 2018-02-12 CERTIFICATE OF AMENDMENT 2018-02-12
170927000079 2017-09-27 CERTIFICATE OF CHANGE 2017-09-27
161202006256 2016-12-02 BIENNIAL STATEMENT 2016-12-01
141208000413 2014-12-08 CERTIFICATE OF MERGER 2014-12-08
141202000675 2014-12-02 CERTIFICATE OF INCORPORATION 2014-12-02

Date of last update: 06 Nov 2024

Sources: New York Secretary of State