| Name: | MACY'S MERCHANDISING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2014 (10 years ago) |
| Entity Number: | 4674047 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, OH, United States, 10528 |
| Principal Address: | 145 Progress Place, Cincinnati, OH, United States, 45246 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, OH, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| PAUL GRISCOM | Chief Executive Officer | 145 PROGRESS PLACE, CINCINNATI, OH, United States, 45246 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-26 | 2024-12-26 | Address | 151 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-12-26 | 2024-12-26 | Address | 145 PROGRESS PLACE, CINCINNATI, OH, 45246, USA (Type of address: Chief Executive Officer) |
| 2024-05-31 | 2024-12-26 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2020-12-21 | 2024-12-26 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-12-21 | 2024-12-26 | Address | 151 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-09-27 | 2024-12-26 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2017-09-27 | 2020-12-21 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2016-12-02 | 2020-12-21 | Address | 151 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-12-02 | 2017-09-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-12-02 | 2024-05-31 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241226003057 | 2024-12-26 | BIENNIAL STATEMENT | 2024-12-26 |
| 221228001595 | 2022-12-28 | BIENNIAL STATEMENT | 2022-12-01 |
| 201221060483 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 181218006219 | 2018-12-18 | BIENNIAL STATEMENT | 2018-12-01 |
| 180212000505 | 2018-02-12 | CERTIFICATE OF AMENDMENT | 2018-02-12 |
| 170927000079 | 2017-09-27 | CERTIFICATE OF CHANGE | 2017-09-27 |
| 161202006256 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141208000413 | 2014-12-08 | CERTIFICATE OF MERGER | 2014-12-08 |
| 141202000675 | 2014-12-02 | CERTIFICATE OF INCORPORATION | 2014-12-02 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
