Name: | MACY'S MERCHANDISING CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Dec 2014 (10 years ago) |
Entity Number: | 4680722 |
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 W 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
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | MACY'S MERCHANDISING CORPORATION | CORP_73042399 | ILLINOIS |
Name | Role | Address |
---|---|---|
C/O CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
Name | Role | Address |
---|---|---|
NATA DVIR, CHIEF MERCHANDISING OFFICER | Chief Executive Officer | 151 WEST 34TH STREET, NEW YORK, NY, United States, 10001 |
Start date | End date | Type | Value |
---|---|---|---|
2022-06-04 | 2024-05-31 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
2017-09-27 | 2021-06-15 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
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) |
2014-12-16 | 2017-09-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2014-12-16 | 2022-06-04 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
2014-12-16 | 2017-09-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
221228001075 | 2022-12-28 | BIENNIAL STATEMENT | 2022-12-01 |
210615000135 | 2021-06-15 | CERTIFICATE OF CHANGE | 2021-06-15 |
201221060521 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
181218006226 | 2018-12-18 | BIENNIAL STATEMENT | 2018-12-01 |
170927000081 | 2017-09-27 | CERTIFICATE OF CHANGE | 2017-09-27 |
161202006174 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
141218000296 | 2014-12-18 | CERTIFICATE OF MERGER | 2014-12-18 |
141216000327 | 2014-12-16 | CERTIFICATE OF INCORPORATION | 2014-12-16 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State