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MACY'S RETAIL HOLDINGS, INC.

Branch

Company Details

Entity Name: MACY'S RETAIL HOLDINGS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 12 Nov 1965
Branch of: MACY'S RETAIL HOLDINGS, INC. (Company Number 5755238) (NEW YORK)
Business ALEI: 0030312
Annual report due: 30 Nov 2020
Business address: 7 West 7th Street, Cincinnati, OH, 45202, United States
Mailing address: 7 West 7th Street, Cincinnati, OH, United States, 45202
Place of Formation: NEW YORK
E-Mail: marion.hughes@macys.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
FAWN M. HORVATH Officer 11 PENN PLAZA, NEW YORK, NY, 10001, United States 151 W 34TH STREET, NEW YORK, NY, 10001, United States
STEPHEN J. O'BRYAN Officer 7 WEST SEVENTH STREET, CINCINNATI, OH, 45202, United States 7 WEST 7TH STREET, CINCINNATI, OH, 45202, United States
DONNA R. CICLET Officer 9111 DUKE BLVD., MASON, OH, 45040, United States 9111 DUKE BLVD., MASON, OH, 45040, United States
MITCHELL H. HERZOG Officer 111 BOULDER INDUSTRIAL DR., BRIDGETON, MO, 63044, United States 111 BOULDER INDUSTRIAL DR., BRIDGETON, MO, 63044, United States
WENDY SCHMIDT BEADLES Officer 680 FOLSOM STREET, SAN FRANCISCO, CA, 94107, United States 685 MARKET STREET, SAN FRANCISCO, CA, 94103, United States
MARC MASTRONARDI Officer 151 WEST 34TH STREET, NEW YORK, NY, 10001, United States 1440 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10018, United States
ELISA D. GARCIA Officer 151 WEST 34TH STREET, NEW YORK, NY, 10001, United States 151 WEST 34TH STREET, NEW YORK, NY, 10001, United States
PAULA PRICE Officer 151 WEST 34TH STREET, NEW YORK, NY, 10001, United States 151 WEST 34TH STREET, NEW YORK, NY, 10001, United States
JOHN T. HARPER Officer 7 WEST 7TH STREET, CINCINNATI, OH, 45202, United States 1120 AVE. OF THE AMERICAS, NEW YORK, NY, 10036, United States
PATTI ONGMAN Officer 151 WEST 34TH STREET, NEW YORK, NY, 10001, United States 151 WEST 34TH STREET, NEW YORK, NY, 10001, United States

History

Type Old value New value Date of change
Name change FEDERATED RETAIL HOLDINGS, INC. MACY'S RETAIL HOLDINGS, INC. 2007-06-05
Name change MAY DEPARTMENT STORES COMPANY THE FEDERATED RETAIL HOLDINGS, INC. 2005-09-09

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006942235 2020-07-08 2020-07-08 Withdrawal Certificate of Withdrawal No data
0006678302 2019-11-12 No data Annual Report Annual Report 2019
0006270831 2018-11-02 No data Annual Report Annual Report 2018
0006242958 2018-09-06 2018-09-06 Change of Agent Address Agent Address Change No data
0005939923 2017-10-03 No data Annual Report Annual Report 2017
0005933654 2017-09-06 2017-09-06 Change of Agent Agent Change No data
0005664413 2016-10-04 No data Annual Report Annual Report 2016
0005406533 2015-10-02 No data Annual Report Annual Report 2015
0005195817 2014-10-07 No data Annual Report Annual Report 2014
0004963252 2013-10-16 No data Annual Report Annual Report 2013

Related by officers

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

FAWN M. HORVATH

MACY'S HAMILTON BY APPOINTMENT, INC. BLUEMERCURY, INC. MACY'S BACKSTAGE, INC. BLOOMINGDALE'S THE OUTLET STORE, INC. MACY'S CORPORATE SERVICES, INC.

STEPHEN J. O'BRYAN

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DONNA R. CICLET

MACY'S BACKSTAGE, INC.

WENDY SCHMIDT BEADLES

MACYS.COM, INC.

MARC MASTRONARDI

MACYS.COM, INC.

ELISA D. GARCIA

BLUEMERCURY, INC. MACY'S INVENTORY FUNDING, LLC MACY'S RETAIL HOLDINGS, LLC MACY'S CORPORATE SERVICES, LLC MACY'S SYSTEMS AND TECHNOLOGY, INC. MACY'S SYSTEMS AND TECHNOLOGY, INC. BLOOMINGDALE'S THE OUTLET STORE, INC. MACY'S CORPORATE SERVICES, INC.

JOHN T. HARPER

MACY'S CORPORATE SERVICES, INC.

PATTI ONGMAN

MACY'S CORPORATE SERVICES, INC.

CHARLES MILLER

CHARLES AUTO REPAIR SERVICES, LLC MACY'S BACKSTAGE, INC. MILLURPH ENTERPRISES LLC LYNX AIR CONDITIONING SERVICE LLC EPIC ENTERPRISES LLC 33 JOHN STREET LLC WEST SIDE TOWNHOUSES ASSOCIATION, INC. M & H GOLF INC. YABA DABA DOO ENTERPRISE LLC MED-TORT, L.L.C.

CHRISTOPHER M. KELLY

OLYMPIC STEEL, INC. BLUEMERCURY, INC. MACY'S BACKSTAGE, INC. MACYS.COM, INC. MACY'S SYSTEMS AND TECHNOLOGY, INC. BLOOMINGDALE'S BY MAIL LTD. MACY'S SYSTEMS LEASING, INC. MACY'S SYSTEMS AND TECHNOLOGY, INC. BLOOMINGDALE'S THE OUTLET STORE, INC. MACY'S CORPORATE SERVICES, INC.

FELICIA WILLIAMS

CATHERINE'S LITTLE ELEPHANTS LLC PAYCOM SOFTWARE, INC. MACY'S SYSTEMS AND TECHNOLOGY, INC. BLOOMINGDALE'S THE OUTLET STORE, INC. MACY'S CORPORATE SERVICES, INC.

MATTHEW Q. STAUTBERG

MACY'S SYSTEMS AND TECHNOLOGY, INC. BLOOMINGDALE'S THE OUTLET STORE, INC. MACY'S CORPORATE SERVICES, INC.

DOUG BRAUCH

BLUEMERCURY, INC. MACY'S BACKSTAGE, INC. BLOOMINGDALE'S THE OUTLET STORE, INC.

STEPHANIE SCHUMACHER

MACY'S CORPORATE SERVICES, INC.

DOUGLAS SESLER

MACY'S SYSTEMS AND TECHNOLOGY, INC. BLOOMINGDALE'S THE OUTLET STORE, INC. MACY'S CORPORATE SERVICES, INC.

BROOKE REID

BLOOMINGDALE'S THE OUTLET STORE, INC. MACY'S CORPORATE SERVICES, INC.

DANIELLE KIRGAN

BLUEMERCURY, INC. MACY'S BACKSTAGE, INC. MACY'S CORPORATE SERVICES, INC.

CHARLES P. DIGIOVANNA

BLUEMERCURY, INC. MACY'S BACKSTAGE, INC. MACY'S SYSTEMS AND TECHNOLOGY, INC. BLOOMINGDALE'S THE OUTLET STORE, INC. MACY'S CORPORATE SERVICES, INC.

WILLIAM ERBACHER

MACY'S BACKSTAGE, INC. MACY'S SYSTEMS AND TECHNOLOGY, INC. BLOOMINGDALE'S THE OUTLET STORE, INC. MACY'S CORPORATE SERVICES, INC.

MATTHEW A. WHITLOW

BLUEMERCURY, INC. MACY'S BACKSTAGE, INC. MACY'S SYSTEMS AND TECHNOLOGY, INC. BLOOMINGDALE'S THE OUTLET STORE, INC. MACY'S CORPORATE SERVICES, INC.

JOSH JURAN

BLUEMERCURY, INC. MACY'S BACKSTAGE, INC. MACY'S INVENTORY FUNDING, LLC MACY'S SYSTEMS AND TECHNOLOGY, INC. BLOOMINGDALE'S THE OUTLET STORE, INC. MACY'S CORPORATE SERVICES, INC.

MATTHEW S. SCHROEDER

BLUEMERCURY, INC. MACY'S BACKSTAGE, INC. MACY'S SYSTEMS AND TECHNOLOGY, INC. MACY'S SYSTEMS AND TECHNOLOGY, INC. BLOOMINGDALE'S THE OUTLET STORE, INC. MACY'S CORPORATE SERVICES, INC.

Related by address

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Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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