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THE NEIMAN MARCUS GROUP, INC.

Company Details

Name: THE NEIMAN MARCUS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Nov 1987 (37 years ago)
Date of dissolution: 06 Dec 2013
Entity Number: 1221590
ZIP code: 75201
County: New York
Place of Formation: Delaware
Address: ATTN: GENERAL COUNSEL, 1618 MAIN STREET, DALLAS, TX, United States, 75201
Principal Address: 1618 MAIN ST, DALLAS, TX, United States, 75201

DOS Process Agent

Name Role Address
THE NEIMAN MARCUS GROUP LLC DOS Process Agent ATTN: GENERAL COUNSEL, 1618 MAIN STREET, DALLAS, TX, United States, 75201

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KAREN W. KATZ Chief Executive Officer 1618 MAIN ST, DALLAS, TX, United States, 75201

History

Start date End date Type Value
2011-12-08 2013-11-14 Address ATTN: GENERAL COUNSEL, 1618 MAIN STREET, DALLAS, TX, 75201, USA (Type of address: Service of Process)
2010-04-09 2011-12-08 Address ATTN: TAX DEPT, 1201 ELM ST / STE 2900, DALLAS, TX, 75270, USA (Type of address: Service of Process)
2009-11-19 2010-04-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-02-10 2009-11-19 Address ATTN GENERAL COUNSEL, 1618 MAIN STREET, DALLAS, TX, 75201, USA (Type of address: Service of Process)
2007-11-30 2009-02-10 Address ATTN: TAX DEPARTMENT, 1201 ELM ST, STE 2900, DALLAS, TX, 75270, USA (Type of address: Service of Process)
2003-11-07 2013-11-14 Address 1618 MAIN ST, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
2003-11-07 2011-12-08 Address 1618 MAIN ST, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2003-11-07 2007-11-30 Address ATTN TAX DEPT, 1201 ELM ST STE 2800, DALLAS, TX, 75270, USA (Type of address: Service of Process)
2001-12-11 2003-11-07 Address 1618 MAIN ST., DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2001-12-11 2003-11-07 Address 1618 MAIN ST., DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
131206000745 2013-12-06 CERTIFICATE OF TERMINATION 2013-12-06
131206000738 2013-12-06 CERTIFICATE OF AMENDMENT 2013-12-06
131114006415 2013-11-14 BIENNIAL STATEMENT 2013-11-01
111208002814 2011-12-08 BIENNIAL STATEMENT 2011-11-01
100409003064 2010-04-09 BIENNIAL STATEMENT 2009-11-01
091119002148 2009-11-19 BIENNIAL STATEMENT 2009-11-01
090210000911 2009-02-10 CERTIFICATE OF CHANGE 2009-02-10
071130002821 2007-11-30 BIENNIAL STATEMENT 2007-11-01
060118002620 2006-01-18 BIENNIAL STATEMENT 2005-11-01
031107002319 2003-11-07 BIENNIAL STATEMENT 2003-11-01

Date of last update: 19 Dec 2024

Sources: New York Secretary of State