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MACY'S MERCHANDISING CORPORATION

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of MACY'S MERCHANDISING CORPORATION CORP_73042399 ILLINOIS

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 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

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
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)

Filings

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