| Entity Name: | SAKS FIFTH AVENUE - STAMFORD, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 31 Aug 1961 (Companies founded in August 1961) |
| Business ALEI: | 0041006 |
| Annual report due: | 30 Aug 2000 |
| Business address: | 140 ATLANTIC STREET, STAMFORD, CT, 06901 |
| Mailing address: | 750 LAKESHORE PARKWAY TAX DEPARTMENT, BIRMINGHAM, AL, 35211-3626 |
| ZIP code: | 06901 (Companies in Fairfield, 06901) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRIAN J. MARTIN | Officer | 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211, United States | 382 HACKMATACK ST, MANCHESTER, CT, 06040, United States |
| DOUGLAS COLTHARP | Officer | 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211, United States | 307 WINDSOR DR, BIRMINGHAM, AL, 35209, United States |
| JAMES SCULLY | Officer | 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211, United States | 20 NORTH BROADWAY M-362, WHITE PLAINS, NY, 10603, United States |
| CHARLES J. HANSEN | Officer | 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211, United States | 3187 OVERHILL RD., BIRMINGHAM, AL, 35223, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SAKS FIFTH AVENUE-NEW HAVEN, INC. | SAKS FIFTH AVENUE - STAMFORD, INC. | 1981-08-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010474182 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0002068083 | 2000-01-28 | 2000-01-29 | Merger | Certificate of Merger | No data |
| 0002015061 | 1999-08-27 | 1999-08-27 | Annual Report | Annual Report | 1999 |
| 0001944038 | 1999-02-08 | 1999-02-08 | Change of Agent | Agent Change | No data |
| 0001895349 | 1998-09-22 | 1998-09-22 | Annual Report | Annual Report | 1998 |
| 0001852138 | 1998-02-23 | 1998-02-23 | Annual Report | Annual Report | 1997 |
| 0001665742 | 1996-09-30 | No data | Annual Report | Annual Report | 1996 |
| 0000769729 | 1984-05-30 | No data | Change of Agent Address | Agent Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
