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SAKS & COMPANY

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Company Details

Name: SAKS & COMPANY
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jan 1902 (124 years ago)
Date of dissolution: 31 Dec 2014
Entity Number: 21739
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 12 EAST 49TH ST, NEW YORK, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 40000

Type CAP

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
RICHARD BAKER Chief Executive Officer 12 EAST 49TH ST, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type:
Headquarter of
Company Number:
c6c71db3-b5d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
0825607
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
805422
State:
FLORIDA
FLORIDA profile:
Type:
Headquarter of
Company Number:
0041005
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
CORP_03574164
State:
ILLINOIS
ILLINOIS profile:
Type:
Headquarter of
Company Number:
CORP_63060569
State:
ILLINOIS
ILLINOIS profile:

Central Index Key

CIK number:
0001070828
Phone:
2059414000

Latest Filings

Form type:
S-3ASR
File number:
333-182069-03
Filing date:
2012-06-12
File:
Form type:
EFFECT
File number:
333-160914-13
Filing date:
2009-08-13
File:
Form type:
S-3
File number:
333-160914-13
Filing date:
2009-07-30
File:
Form type:
POS AM
File number:
333-116578-08
Filing date:
2004-12-03
File:
Form type:
POS AM
File number:
333-116578-08
Filing date:
2004-10-27
File:

History

Start date End date Type Value
2008-04-02 2014-01-02 Address 12 EAST 49TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-04-02 2014-01-02 Address 12 EAST 49TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2006-02-10 2008-04-02 Address 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211, USA (Type of address: Principal Executive Office)
2004-01-23 2008-04-02 Address 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211, USA (Type of address: Chief Executive Officer)
2004-01-23 2006-02-10 Address 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
141231000209 2014-12-31 CERTIFICATE OF MERGER 2014-12-31
140131000320 2014-01-31 CERTIFICATE OF MERGER 2014-02-01
140131000839 2014-01-31 CERTIFICATE OF MERGER 2014-02-02
140131000338 2014-01-31 CERTIFICATE OF MERGER 2014-02-01
140102006071 2014-01-02 BIENNIAL STATEMENT 2014-01-01

Trademarks Section

Serial Number:
90340703
Mark:
SLC SOPHIE LONGEVITY CENTER
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-11-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SLC SOPHIE LONGEVITY CENTER

Goods And Services

For:
Outsource service provider in the field of physical fitness studio services, namely, providing group exercise instruction, equipment, and facilities; Outsource service provider in the field of social club services, namely, arranging, organizing, and hosting social events, get-togethers, and parties...
International Classes:
041 - Primary Class
Class Status:
Active
For:
Personal concierge services for others comprising making requested personal arrangements and reservations, providing customer specific information to meet individual needs, all rendered in residential properties
International Classes:
045 - Primary Class
Class Status:
Active
For:
Outsource service provider in the field of clinical and mental health counseling and consultation, wellness, and spa services
International Classes:
044 - Primary Class
Class Status:
Active
Serial Number:
90340701
Mark:
SOPHIE LONGEVITY CENTER
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-11-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SOPHIE LONGEVITY CENTER

Goods And Services

For:
Outsource service provider in the field of physical fitness studio services, namely, providing group exercise instruction, equipment, and facilities; Outsource service provider in the field of social club services, namely, arranging, organizing, and hosting social events, get-togethers, and parties...
International Classes:
041 - Primary Class
Class Status:
Active
For:
Personal concierge services for others comprising making requested personal arrangements and reservations, providing customer specific information to meet individual needs, all rendered in residential properties
International Classes:
045 - Primary Class
Class Status:
Active
For:
Outsource service provider in the field of clinical and mental health counseling and consultation, wellness and spa services
International Classes:
044 - Primary Class
Class Status:
Active
Serial Number:
88498332
Mark:
PARK & BOND
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2019-07-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PARK & BOND

Goods And Services

For:
Clothing, namely, tops, pants, shorts, jackets, sweaters, shirts, t-shirts, polo shirts and sweatshirts; socks; footwear
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
88498325
Mark:
KIP & LOLA
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2019-07-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KIP & LOLA

Goods And Services

For:
Children's footwear
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
88409573
Mark:
KIP & LOLA
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2019-04-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KIP & LOLA

Goods And Services

For:
Children's clothing and accessories, namely, t-shirts, sweatshirts, shorts, dresses, pants, underwear, tights, socks, and leggings
International Classes:
025 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-09-19
Type:
Complaint
Address:
611 5TH AVE, NEW YORK, NY, 10022
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2024-03-20
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SAKS & COMPANY
Party Role:
Plaintiff
Party Name:
ANDREU, PALMA, LAVIN, &,
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-09-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
FARQUAHAR
Party Role:
Plaintiff
Party Name:
SAKS & COMPANY
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-01-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Role:
Plaintiff
Party Name:
SAKS & COMPANY, LLC,
Party Role:
Defendant
Party Name:
SAKS & COMPANY
Party Role:
Defendant

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State