Home Page
Counties
New York
12207
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 (53 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

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

Links between entities

Type:

Headquarter of

Company Number:

F02000002424

State:

FLORIDA

URL:

View linked company profile

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	2004-11-24	Address	750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211, USA (Type of address: Chief Executive Officer)

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

Date of last update: 18 Mar 2025

Sources: New York Secretary of State