| Entity Name: | MACY'S RETAIL HOLDINGS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 28 Jan 1964 |
| Branch of: | MACY'S RETAIL HOLDINGS, INC., NEW YORK (Company Number 5755238) |
| Company Number: | CORP_17108760 |
| File Number: | 17108760 |
| Type of Business: | Business Corporations |
| Date Status Change: | 08 Jul 2020 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CORPORATE CREATIONS NETWORK, 350 S NORTHWEST HWY-STE 300, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO | Agent | 2017-09-27 |
| Name and Address | Role |
|---|---|
| ELISA D GARCIA, 151 W 34TH ST NEW YORK NY 10001 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| COSMO | 189012465 | No data | No data | BCENT SALON/SHOP REGISTRATION | No data | 2009-09-02 | 2009-09-02 | 2010-11-30 |
| COSMO | 189012464 | No data | No data | BCENT SALON/SHOP REGISTRATION | No data | 2009-09-02 | 2009-09-02 | 2010-11-30 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MACY'S | No data | 2006-09-01 | 2020-07-08 | Voluntary Cancellation | No data |
| MARSHALL FIELD'S | No data | 2004-08-02 | 2006-09-01 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| FEDERATED RETAIL HOLDINGS, INC. | 2007-06-04 |
| THE MAY DEPARTMENT STORES COMPANY | 2005-09-12 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100 | 100000 | 0.01 |
Date of last update: 27 Jan 2025
