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SAKS DIRECT, INC.

SAKS DIRECT, INC.

Headquarter

Company Details

Name:	SAKS DIRECT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Oct 1972 (52 years ago)
Date of dissolution:	30 Jan 2010
Entity Number:	244119
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	12 EAST 49TH STREET, NEW YORK, NY, United States, 10017
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 5000000

Share Par Value 0.1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SAKS DIRECT, INC., FLORIDA	F02000002424	FLORIDA

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
KEVIN G WILLS	Chief Executive Officer	12 EAST 49TH STREET, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2004-11-24	2008-10-28	Address	750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211, USA (Type of address: Principal Executive Office)
2004-11-24	2008-10-28	Address	750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211, USA (Type of address: Chief Executive Officer)
2002-10-31	2004-11-24	Address	750 LAKESHORE PKWY, TAX DEPT, BIRMINGHAM, AL, 35211, USA (Type of address: Principal Executive Office)
2000-10-16	2002-10-31	Address	750 LAKESHORE PKWY, TAX DEPT, BIRMINGHAM, AL, 35211, USA (Type of address: Principal Executive Office)
1999-05-05	2000-10-16	Address	C/O TAX DEPT, 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211, USA (Type of address: Principal Executive Office)
1999-05-05	2004-11-24	Address	750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211, USA (Type of address: Chief Executive Officer)
1999-02-22	2008-10-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1993-11-02	1999-05-05	Address	12 AST 49TH STREET, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-03-25	1999-02-22	Address	12 EAST 49TH STREET, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-03-25	1999-05-05	Address	12 EAST 49TH STREET, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-03-25	1993-11-02	Address	12 EAST 49TH STREET, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1990-09-27	1999-02-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-09-27	1993-03-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1972-10-11	2000-06-09	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 100
1972-10-11	1990-09-27	Address	450 W. 15TH ST., NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100129000924	2010-01-29	CERTIFICATE OF MERGER	2010-01-30
081028002412	2008-10-28	BIENNIAL STATEMENT	2008-10-01
061109002604	2006-11-09	BIENNIAL STATEMENT	2006-10-01
041124002716	2004-11-24	BIENNIAL STATEMENT	2004-10-01
021031002430	2002-10-31	BIENNIAL STATEMENT	2002-10-01
020116000398	2002-01-16	CERTIFICATE OF MERGER	2002-02-02
001016002250	2000-10-16	BIENNIAL STATEMENT	2000-10-01
000609000602	2000-06-09	CERTIFICATE OF AMENDMENT	2000-06-09
990505002702	1999-05-05	BIENNIAL STATEMENT	1998-10-01
990222000893	1999-02-22	CERTIFICATE OF CHANGE	1999-02-22
C256436-2	1998-02-02	ASSUMED NAME CORP INITIAL FILING	1998-02-02
961029002046	1996-10-29	BIENNIAL STATEMENT	1996-10-01
931102002715	1993-11-02	BIENNIAL STATEMENT	1993-10-01
930325002590	1993-03-25	BIENNIAL STATEMENT	1992-10-01
900927000023	1990-09-27	CERTIFICATE OF CHANGE	1990-09-27
A20381-6	1972-10-11	CERTIFICATE OF INCORPORATION	1972-10-11

Date of last update: 01 Mar 2025

Sources: New York Secretary of State