Name: | MACY'S RETAIL HOLDINGS, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 03 Mar 1998 (27 years ago) |
Branch of: | MACY'S RETAIL HOLDINGS, INC. (Company Number 5755238) (NEW YORK) |
Organization Number: | 0453085 |
Place of Formation: | NEW YORK |
Authority Date: | 03 Mar 1998 (27 years ago) |
Last Annual Report: | 01 Jun 2020 (4 years ago) |
Principal Office: | 7 WEST 7TH STREET, CINCINNATI, OH 45202 |
Name | Role |
---|---|
Danielle Kirgan | Authorized Rep |
John T. Harper | Authorized Rep |
Douglas Sesler | Authorized Rep |
Patti Ongman | Authorized Rep |
Name | Role |
---|---|
Doug Brauch | Assistant Treasurer |
Name | Role |
---|---|
Elisa D. Garcia | President |
Name | Role |
---|---|
Wendy A Schmidt | Secretary |
Name | Role |
---|---|
Christopher M. Kelly | Assistant Secretary |
Donna R. Ciclet | Assistant Secretary |
Mitchell H. Herzog | Assistant Secretary |
Charles Miller | Assistant Secretary |
Stephen J. O'Bryan | Assistant Secretary |
Matthew A. Whitlow | Assistant Secretary |
Betty Tierney | Assistant Secretary |
Name | Role |
---|---|
William Erbacher | Vice President |
Josh Juran | Vice President |
Felicia Williams | Vice President |
Charles P. DiGiovanna | Vice President |
Matthew S. Schroeder | Vice President |
Paula A. Price | Vice President |
Stephanie Schumacher | Vice President |
Fawn M Horvath | Vice President |
Marc Mastronardi | Vice President |
Name | Role |
---|---|
Brooke Reid | Treasurer |
Name | Role |
---|---|
Felicia Williams | Director |
Elisa D. Garcia | Director |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Action |
---|---|
THE MAY DEPARTMENT STORES COMPANY | Old Name |
FEDERATED RETAIL HOLDINGS, INC. | Old Name |
Name | Status | Expiration Date |
---|---|---|
MACY'S | Inactive | 2021-05-01 |
LORD & TAYLOR | Inactive | 2003-11-12 |
FAMOUS-BARR | Inactive | 2003-10-15 |
Name | File Date |
---|---|
App. for Certificate of Withdrawal | 2020-06-30 |
Annual Report | 2020-06-01 |
Annual Report | 2019-06-05 |
Annual Report | 2018-06-04 |
Registered Agent name/address change | 2017-09-06 |
Annual Report | 2017-06-05 |
Annual Report | 2016-06-02 |
Name Renewal | 2016-04-12 |
Registered Agent name/address change | 2015-10-26 |
Registered Agent name/address change | 2015-10-26 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State