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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Status: Withdrawn
Date of Organization in Rhode Island: 23 Dec 2013 (11 years ago)
Date of Dissolution: 03 Mar 2021 (4 years ago)
Date of Status Change: 03 Mar 2021 (4 years ago)
Identification Number: 001061516
Place of Formation: OHIO
Principal Address: 7 WEST SEVENTH STREET, CINCINNATI, OH, 45202, USA
Purpose: COMPUTER RELATED SERVICES
NAICS: 518210 - Data Processing, Hosting, and Related Services

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
ELISA D GARCIA PRESIDENT 151 W 34TH STREET NEW YORK, NY 10001 USA

VICE PRESIDENT & TREASURER

Name Role Address
BROOKE REID VICE PRESIDENT & TREASURER 151 WEST 34TH STREET NEW YORK, NY 10001 USA

VICE PRESIDENT

Name Role Address
STEPHANIE SCHUMACHER VICE PRESIDENT 7 WEST 7TH STREET CINCINNATI, OH 45202 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
JOE TIROCKE VICE PRESIDENT 5985 STATE BRIDGE RD. JOHNS CREEK, GA 30097 USA
WILLIAM ERBACHER VICE PRESIDENT 7 WEST 7TH STREET CINCINNATI, OH 45202 USA
MIKE MANOUGIAN VICE PRESIDENT 5985 STATE BRIDGE RD JOHNS CREEK, GA 30097 USA
PAUL GRISCOM VICE PRESIDENT 7 W 7TH STREET CINCINNATI, OH 45202 USA

ASSISTANT SECRETARY

Name Role Address
MATTHEW A. WHITLOW ASSISTANT SECRETARY 7 WEST 7TH STREET CINCINNATI, OH 45202 USA
STEPHEN J. OBRYAN ASSISTANT SECRETARY 7 WEST 7TH STREET CINCINNATI, OH 45202 USA
STEVEN R. WATTS ASSISTANT SECRETARY 7 WEST 7TH STREET CINCINNATI, OH 45202 USA

VICE PRESIDENT & SECRETARY

Name Role Address
CHRISTOPHER M. KELLY VICE PRESIDENT & SECRETARY 680 FOLSOM 12 FL SAN FRANCISCO, CA 94107 USA

ASSISTANT TREASURER

Name Role Address
JOSH JURAN ASSISTANT TREASURER 7 W 7TH STREET CINCINNATI, OH 45202 USA
DOUG BRAUCH ASSISTANT TREASURER 7 WEST 7TH STREET CINCINNATI, OH 45202 USA

CHIEF TECHNOLOGY OFFICER

Name Role Address
NAVEEN KRISHNA CHIEF TECHNOLOGY OFFICER 5985 STATE BRIDGE ROAD JOHNS CREEK, GA 30097 USA

EXECUTIVE VICE PRESIDENT

Name Role Address
DOUGLAS SESLER EXECUTIVE VICE PRESIDENT 151 WEST 34TH STREET NEW YORK, NY 10001 USA

DIRECTOR

Name Role Address
ELISA D. GARCIA DIRECTOR 151 WEST 34TH STREET NEW YORK, NY 10001 USA
PAUL GRISCOM DIRECTOR 7 W 7TH STREET CINICNNATI, OH 45202 USA

Events

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

Filings

Number Name File Date
202193518610 Application for Certificate of Withdrawal 2021-03-03
202193229480 Annual Report 2021-02-28
202034726130 Annual Report 2020-02-19
201986516800 Annual Report 2019-02-13
201857945780 Annual Report 2018-02-09
201749282120 Statement of Change of Registered/Resident Agent 2017-09-06
201733724160 Annual Report 2017-02-07
201602692460 Annual Report 2016-07-28
201601638720 Revocation Notice For Failure to File An Annual Report 2016-07-07
201555050920 Application for Transfer of Authority 2015-02-13

Date of last update: 20 Oct 2024

Sources: Rhode Island Department of State