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Macy's Systems and Technology, Inc.

Company Details

Name: Macy's Systems and Technology, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 23 Dec 2013 (11 years ago)
Date of Dissolution: 13 Feb 2015 (10 years ago)
Date of Status Change: 13 Feb 2015 (10 years ago)
Identification Number: 000875135
Place of Formation: DELAWARE
Principal Address: 7 WEST SEVENTH STREET, CINCINNATTI, OH, 45202, USA
Purpose: BUSINESS SERVICES

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
LARRY LEWARK PRESIDENT 5985 STATE BRIDGE ROAD JOHNS CREEK, GA 30097 USA

TREASURER

Name Role Address
BRIAN M. SZAMES TREASURER 7 W 7TH ST. CINCINNATI, OH 45202 USA

SECRETARY

Name Role Address
LINDA J. BALICKI SECRETARY 611 OLIVE ST. ST. LOUIS, MO 63101 USA

VICE PRESIDENT

Name Role Address
KAREN M. HOGUET VICE PRESIDENT 7W 7TH ST. CINCINNATI, OH 45202 USA
BRADLEY R. MAYS VICE PRESIDENT 7W 7TH ST. CINCINNATI, OH 45202 USA
WILLIAM TOMPKINS VICE PRESIDENT 151 WEST 34TH STREET NEW YORK, NY 10001 USA
ANN M STEINES VICE PRESIDENT 7W 7TH ST. CINCINNATI, OH 45202 USA
JOE TIROCKE VICE PRESIDENT 5985 STATE BRIDGE RD. JOHNS CREEK, GA 30097 USA
CARL L. GOERTEMOELLER VICE PRESIDENT 7W 7TH ST. CINCINNATI, OH 45202 USA
DENNIS J. BRODERICK VICE PRESIDENT 7W 7TH ST. CINCINNATI, OH 45202 USA

ASSISTANT TREASURER

Name Role Address
STEVEN G. LUCAS ASSISTANT TREASURER 7W 7TH ST. CINCINNATI, OH 45202 USA
SUSAN P. STORER ASSISTANT TREASURER 7W 7TH ST. CINCINNATI, OH 45202 USA

ASSISTANT SECRETARY

Name Role Address
KATHLEEN A. FURLONG ASSISTANT SECRETARY 7W 7TH ST. CINCINNATI, OH 45202 USA
GARY A. WEBB ASSISTANT SECRETARY 7W 7TH ST. CINCINNATI, OH 45202 USA
STEPHEN J. OBRYAN ASSISTANT SECRETARY 7W 7TH ST. CINCINNATI, OH 45202 USA
CHRISTOPHER M KELLY ASSISTANT SECRETARY 7W 7TH ST. CINCINNATI, OH 45202 USA

CHIEF OMNICHANNEL OFFICER

Name Role Address
ROBERT B HARRISON CHIEF OMNICHANNEL OFFICER 151 WEST 34TH STREET NEW YORK, NY 10001 USA

SVP

Name Role Address
TRACY KENWORTHY SVP 680 FOLSOM ST. SAN FRANCISCO, CA 94107 USA
DONNA A. MAGEE SVP 5985 STATE BRIDGE RD. JOHNS CREEK, GA 30097 USA
MIKE MANOUGIAN SVP 5985 STATE BRIDGE RD JOHNS CREEK, GA 30097 USA
BRIAN LEINBACH SVP 5985 STATE BRIDGE RD. JOHNS CREEK, GA 30097 USA
FAYE GLANCZ SVP 5985 STATE BRIDGE RD. JOHNS CREEK, GA 30097 USA

DIRECTOR

Name Role Address
JOEL A BELSKY DIRECTOR 7 WEST 7TH STREET CINCINNATI, OH 45202 USA
DENNIS J BRODERICK DIRECTOR 7 WEST 7TH STREET CINCINNATI, OH 45202 USA

Events

Type Date Old Value New Value
Conversion 2015-02-13 Macy's Systems and Technology, Inc. Macy's Systems and Technology, Inc. on 02-13-2015

Filings

Number Name File Date
201692082930 Annual Report 2016-02-08
201554554320 Annual Report 2015-02-04
201435702330 Annual Report 2014-02-18
201332071160 Application for Certificate of Authority 2013-12-23

Date of last update: 18 Oct 2024

Sources: Rhode Island Department of State