| Name: | MACY'S MERCHANDISING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2014 (10 years ago) |
| Entity Number: | 4680722 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, OH, United States, 10528 |
| Principal Address: | 151 W 34TH STREET, 4401 Black Horse Pike, NEW YORK, NJ, United States, 10001 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MACY'S MERCHANDISING CORPORATION, ILLINOIS | CORP_73042399 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, OH, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| NATA DVIR, CHIEF MERCHANDISING OFFICER | Chief Executive Officer | 151 WEST 34TH STREET, NEW YORK, NY, United States, 10001 |
| 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) |
| 2024-05-31 | 2024-12-26 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2022-06-04 | 2024-05-31 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2021-06-15 | 2024-12-26 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-12-21 | 2024-12-26 | Address | 151 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-12-21 | 2024-12-26 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2017-09-27 | 2020-12-21 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-09-27 | 2021-06-15 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2016-12-02 | 2020-12-21 | Address | 151 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-12-16 | 2022-06-04 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241226003053 | 2024-12-26 | BIENNIAL STATEMENT | 2024-12-26 |
| 221228001075 | 2022-12-28 | BIENNIAL STATEMENT | 2022-12-01 |
| 210615000135 | 2021-06-15 | CERTIFICATE OF CHANGE | 2021-06-15 |
| 201221060521 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 181218006226 | 2018-12-18 | BIENNIAL STATEMENT | 2018-12-01 |
| 170927000081 | 2017-09-27 | CERTIFICATE OF CHANGE | 2017-09-27 |
| 161202006174 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141218000296 | 2014-12-18 | CERTIFICATE OF MERGER | 2014-12-18 |
| 141216000327 | 2014-12-16 | CERTIFICATE OF INCORPORATION | 2014-12-16 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
