| Name: | MACY SPECIAL REAL ESTATE CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Sep 1987 (37 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1203481 |
| ZIP code: | 45202 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 7 WEST SEVENTH STREET, CINCINNATI, OH, United States, 45202 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FEDERATED DEPARTMENT STORES, INC. | DOS Process Agent | 7 WEST SEVENTH STREET, CINCINNATI, OH, United States, 45202 |
| Name | Role | Address |
|---|---|---|
| DENNIS J BRODERICK | Chief Executive Officer | C/O FEDERATED CORP SERVICES, 7 WEST SEVENTH ST, CINCINNATI, OH, United States, 45202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-29 | 2004-01-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-29 | 2004-01-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-09-26 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-08-02 | 1997-09-26 | Address | 135 STOCKTON STREET, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer) |
| 1993-08-02 | 1997-09-26 | Address | 151 WEST 34TH STREET, NEW YORK, NY, 10001, 2124, USA (Type of address: Principal Executive Office) |
| 1987-09-21 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-09-21 | 1997-09-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040108000403 | 2004-01-08 | SURRENDER OF AUTHORITY | 2004-01-08 |
| 040108000396 | 2004-01-08 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2004-01-08 |
| DP-1624998 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 010904002340 | 2001-09-04 | BIENNIAL STATEMENT | 2001-09-01 |
| 991102002349 | 1999-11-02 | BIENNIAL STATEMENT | 1999-09-01 |
| 991029000938 | 1999-10-29 | CERTIFICATE OF CHANGE | 1999-10-29 |
| 970926002136 | 1997-09-26 | BIENNIAL STATEMENT | 1997-09-01 |
| 000055005352 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
| 930802002175 | 1993-08-02 | BIENNIAL STATEMENT | 1992-09-01 |
| B546419-6 | 1987-09-21 | APPLICATION OF AUTHORITY | 1987-09-21 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
