SAKS FIFTH AVENUE, INC.

Company Details

Entity Name:	SAKS FIFTH AVENUE, INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Withdrawn
Date Formed:	26 Jan 2000
Business ALEI:	0641410
Annual report due:	25 Jan 2015
Business address:	12 EAST 49TH ST ATTN: CORP TAX DEPARTMENT, NEW YORK, NY, 10017
Place of Formation:	MASSACHUSETTS
E-Mail:	THERESA_GLADSTEIN@S5A.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
MEREDITH FOGEL	Officer	12 EAST 49TH STREET, NEW YORK, NY, 10017, United States	12 EAST 49TH STREET, NEW YORK, NY, 10017, United States
DON WATROS	Officer	12 EAST 49TH STREET, NEW YORK, NY, 10017, United States	12 EAST 49TH STREET, NEW YORK, NY, 10017, United States
PAT HEANEY	Officer	12 EAST 49TH STREET, NEW YORK, NY, 10017, United States	12 EAST 49TH STREET, NEW YORK, NY, 10017, United States
RICHARD BAKER	Officer	12 EAST 49TH STREET, NEW YORK, NY, 10017, United States	320 SOUTH HEALY AVENUE, SCARSDALE, NY, 10583, United States
LARRY W. BUTTS	Officer	3455 HWY 80W, JACKSON, MS, 39209, United States	3455 HWY 80W, JACKSON, MS, 39209, United States
JERRY KIRBY	Officer	12 EAST 49TH STREET, NEW YORK, NY, 10017, United States	12 EAST 49TH STREET, NEW YORK, NY, 10017, United States
THERESA GLADSTEIN	Officer	12 EAST 49TH STREET, NEW YORK, NY, 10017, United States	12 EAST 49TH STREET, NEW YORK, NY, 10017, United States
KEVAN LEVINSON	Officer	12 EAST 49TH STREET, NEW YORK, NY, 10017, United States	12 EAST 49TH STREET, NEW YORK, NY, 10017, United States
LUCAS EVANS	Officer	12 EAST 49TH STREET, NEW YORK, NY, 10017, United States	12 EAST 49TH STREET, NEW YORK, NY, 10017, United States
MIKE CULHANE	Officer	12 EAST 49TH STREET, NEW YORK, NC, 10017, United States	12 EAST 49TH STREET, NEW YORK, NC, 10017, United States
DAVID PICKWOAD	Officer	12 EAST 49TH STREET, NEW YORK, NY, 10017, United States	12 EAST 49TH STREET, NEW YORK, NY, 10017, United States
MARC METRICK	Officer	12 EAST 49TH STREET, NEW YORK, NY, 10017, United States	12 EAST 49TH STREET, NEW YORK, NY, 10017, United States
VINCENT CORNO	Officer	12 EAST 49TH STREET, NEW YORK, NY, 10017, United States	12 EAST 49TH STREET, NEW YORK, NY, 10017, United States

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
0005098473	2014-04-30	2014-04-30	Withdrawal	Certificate of Withdrawal	No data
0005004473	2013-12-19	No data	Annual Report	Annual Report	2014
0004766797	2012-12-19	No data	Annual Report	Annual Report	2013
0004496977	2012-01-05	No data	Annual Report	Annual Report	2012
0004305338	2011-01-11	No data	Annual Report	Annual Report	2011
0004120577	2010-01-25	No data	Annual Report	Annual Report	2010
0003869771	2009-01-22	No data	Annual Report	Annual Report	2009
0003665871	2008-03-17	No data	Annual Report	Annual Report	2008
0003388107	2007-01-29	No data	Annual Report	Annual Report	2007
0003130182	2006-01-26	No data	Annual Report	Annual Report	2006
0003021213	2005-03-10	No data	Annual Report	Annual Report	2005
0002866919	2004-07-22	No data	Annual Report	Annual Report	2004
0002535045	2003-02-18	2003-02-18	Change of Agent Address	Agent Address Change	No data
0002577286	2003-02-03	No data	Annual Report	Annual Report	2003
0002392393	2002-01-22	No data	Annual Report	Annual Report	2002
0002226086	2001-02-05	No data	Annual Report	Annual Report	2001
0002068083	2000-01-28	2000-01-29	Merger	Certificate of Merger	No data
0002067111	2000-01-26	No data	Business Registration	Certificate of Authority	No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website