| Name: | Macy's Retail Holdings, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 11 Mar 1977 (48 years ago) |
| Date of Dissolution: | 08 Jul 2020 (5 years ago) |
| Date of Status Change: | 08 Jul 2020 (5 years ago) |
| Branch of: | Macy's Retail Holdings, Inc., NEW YORK (Company Number 5755238) |
| Identification Number: | 000024192 |
| ZIP code: | 02903 |
| County: | Providence County |
| Place of Formation: | NEW YORK |
| Principal Address: | 7 WEST 7TH STREET, CINCINNATI, OH, 45202, USA |
| Mailing Address: | C/O CORPORATE CREATIONS 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA |
| Purpose: | RETAIL DEPARTMENT STORES |
| Fictitious names: |
Macy's (trading name, 2006-05-08 - ) Lord & Taylor (trading name, 2000-11-30 - 2006-10-18) FILENE'S (trading name, 1989-09-15 - ) G. Fox & Co. (trading name, 1977-03-14 - ) G. Fox (trading name, 1977-03-14 - ) |
| Historical names: |
THE MAY DEPARTMENT STORES COMPANY Federated Retail Holdings, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| ELISA D. GARCIA | PRESIDENT | 151 WEST 34TH STREET NEW YORK, NY 10001 USA |
| Name | Role | Address |
|---|---|---|
| PATTI ONGMAN | CHIEF MERCHANDISING OFFICER | 151 WEST 34TH STREET NEW YORK, NY 10001 USA |
| Name | Role | Address |
|---|---|---|
| STEPHANIE SCHUMACHER | VICE PRESIDENT | 7 WEST 7TH STREET CINCINNATI, OH 45202 USA |
| WILLIAM ERBACHER | VICE PRESIDENT | 7 WEST 7TH STREET CINCINNATI, OH 45202 USA |
| JOSH JURAN | VICE PRESIDENT | 7 WEST 7TH STREET CINCINNATI, OH 45202 USA |
| PAULA A. PRICE | VICE PRESIDENT | 151 WEST 34TH STREET NEW YORK, NY 10001 USA |
| MARC MASTRONARDI | VICE PRESIDENT | 151 WEST 34TH STREET NEW YORK, NY 10001 USA |
| FAWN M. HORVATH | VICE PRESIDENT | 11 PENN PLAZA NEW YORK, NY 10001 USA |
| MATTHEW S. SCHROEDER | VICE PRESIDENT | 7 WEST 7TH STREET CINCINNATI, OH 45202 USA |
| CHARLES P. DIGIOVANNA | VICE PRESIDENT | 7 WEST 7TH STREET CINCINNATI, OH 45202 USA |
| Name | Role | Address |
|---|---|---|
| DOUGLAS SESLER | EXECUTIVE VICE PRESIDENT | 151 WEST 34TH STREET NEW YORK, NY 10001 USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN J. OBRYAN | ASSISTANT SECRETARY | 7 WEST 7TH STREET CINCINNATI, OH 45202 USA |
| MATTHEW A. WHITLOW | ASSISTANT SECRETARY | 7 WEST 7TH STREET CINCINNATI, OH 45202 USA |
| RACHEL SHECHTMAN | ASSISTANT SECRETARY | 529 WEST 20TH STREET FLOOR 9W NEW YORK, NY 10011 USA |
| DONNA R. CICLET | ASSISTANT SECRETARY | 9111 DUKE BOULEVARD MASON, OH 45040 USA |
| CHARLES MILLER | ASSISTANT SECRETARY | 111 BOULDER INDUSTRIAL DRIVE BRIDGETON, MO 63044 USA |
| MITCHELL HERZOG | ASSISTANT SECRETARY | 111 BOULDER INDUSTRIAL DRIVE BRIDGETON, MO 63044 USA |
| BETTY TIERNEY | ASSISTANT SECRETARY | 11477 OLDE CABIN ROAD CREVE COEUR, MO 63141 USA |
| CHRISTOPHER M. KELLY | ASSISTANT SECRETARY | 7 W 7TH STREET CINCINNATI, OH 45202 USA |
| Name | Role | Address |
|---|---|---|
| BROOKE REID | VICE PRESIDENT & TREASURER | 151 WEST 34TH STREET NEW YORK, NY 10001 USA |
| Name | Role | Address |
|---|---|---|
| DOUG BRAUCH | ASSISTANT TREASURER | 7 WEST 7TH STREET CINCINNATI, OH 45202 USA |
| Name | Role | Address |
|---|---|---|
| WENDY A. SCHMIDT | VICE PRESIDENT & SECRETARY | 680 FOLSOM STREET SAN FRANCISCO, CA 94107 USA |
| Name | Role | Address |
|---|---|---|
| DANIELLE KIRGAN | CHIEF HUMAN RESOURCES OFFICER | 151 WEST 34TH STREET NEW YORK, NY 10001 USA |
| Name | Role | Address |
|---|---|---|
| FELICIA WILLIAMS | VICE PRESIDENT AND CONTROLLER | 7 WEST 7TH STREET CINCINNATI, OH 45202 USA |
| Name | Role | Address |
|---|---|---|
| JOHN T. HARPER | CHIEF STORES OFFICER | 151 WEST 34 STREET NEW YORK, NY 10001 USA |
| Name | Role | Address |
|---|---|---|
| ELISA D. GARCIA | DIRECTOR | 151 WEST 34TH STREET NEW YORK, NY 10001 USA |
| FELICIA WILLIAMS | DIRECTOR | 151 WEST 34TH STREET NEW YORK, NY 10001 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2007-06-04 | Federated Retail Holdings, Inc. | Macy's Retail Holdings, Inc. |
| Name Change | 2005-09-09 | THE MAY DEPARTMENT STORES COMPANY | Federated Retail Holdings, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202044374130 | Application for Certificate of Withdrawal | 2020-07-08 |
| 202034729320 | Annual Report | 2020-02-19 |
| 201986515830 | Annual Report | 2019-02-13 |
| 201857944080 | Annual Report | 2018-02-09 |
| 201749227950 | Statement of Change of Registered/Resident Agent | 2017-09-06 |
| 201733721150 | Annual Report | 2017-02-07 |
| 201692080350 | Annual Report | 2016-02-08 |
| 201554551860 | Annual Report | 2015-02-04 |
| 201435672480 | Annual Report | 2014-02-17 |
| 201311340650 | Annual Report | 2013-02-12 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
