| Name: | MACY'S SYSTEMS AND TECHNOLOGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2015 (10 years ago) (Companies founded in February 2015) |
| Entity Number: | 4711516 |
| ZIP code: | 10528 (Companies in New York, 10528) |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 600 MAMARONECK AVE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 5985 STATE BRIDGE ROAD, JOHNS CREEK, GA, United States, 30097 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 600 MAMARONECK AVE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| ELISA D. GARCIA | Chief Executive Officer | 151 WEST 34TH STREET, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-27 | 2023-02-27 | Address | 151 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-06-08 | 2023-02-27 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-02-26 | 2023-02-27 | Address | 151 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-02-26 | 2023-02-27 | Address | 600 MAMARONECK AVE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-02-12 | 2021-02-26 | Address | 151 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-09-27 | 2021-06-08 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2017-09-27 | 2021-02-26 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-02-07 | 2019-02-12 | Address | 5985 STATE BRIDGE RD., JOHNS CREEK, GA, 30097, USA (Type of address: Chief Executive Officer) |
| 2015-02-17 | 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 |
|---|---|---|---|
| 230227001633 | 2023-02-27 | BIENNIAL STATEMENT | 2023-02-01 |
| 210608000534 | 2021-06-08 | CERTIFICATE OF CHANGE | 2021-06-08 |
| 210226060197 | 2021-02-26 | BIENNIAL STATEMENT | 2021-02-01 |
| 190212060355 | 2019-02-12 | BIENNIAL STATEMENT | 2019-02-01 |
| 170927000068 | 2017-09-27 | CERTIFICATE OF CHANGE | 2017-09-27 |
| 170207006461 | 2017-02-07 | BIENNIAL STATEMENT | 2017-02-01 |
| 150217000896 | 2015-02-17 | APPLICATION OF AUTHORITY | 2015-02-17 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
