Entity Summary
ID Number: 000024192    
Summary for:  Macy's Retail Holdings, Inc.
The exact name of the Foreign Corporation:   Macy's Retail Holdings, Inc.
The name was changed from: Federated Retail Holdings, Inc. on 06-04-2007
The name was changed from: THE MAY DEPARTMENT STORES COMPANY on 09-09-2005
The fictitious name of: Macy's was filed on 05-08-2006
The fictitious name of: Lord & Taylor was filed on 11-30-2000 and was abandoned on 10-18-2006
The fictitious name of: FILENE'S was filed on 09-15-1989
The fictitious name of: G. Fox & Co. was filed on 03-14-1977
The fictitious name of: G. Fox was filed on 03-14-1977
Entity type:   Foreign Corporation
Identification Number: 000024192
Date of Qualification in Rhode Island:   03-11-1977 Effective Date:   03-11-1977
Date of Withdrawal:   07-08-2020  
Organized under the laws of: State: NY Country: USA
The location of the Principal Office:
         
Address: 7 WEST 7TH STREET
City or Town, State, Zip, Country: CINCINNATI,   OH   45202   USA
The mailing address or specified office:
         
Address: C/O CORPORATE CREATIONS 10 DORRANCE STREET, SUITE 700
City or Town, State, Zip, Country: PROVIDENCE,   RI   02903   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATE CREATIONS NETWORK INC.
Address: 10 DORRANCE STREET, SUITE 700
City or Town, State, Zip, Country: PROVIDENCE,   RI   02903   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTELISA D. GARCIA 151 WEST 34TH STREET NEW YORK, NY 10001 USA
CHIEF MERCHANDISING OFFICERPATTI ONGMAN 151 WEST 34TH STREET NEW YORK, NY 10001 USA
VICE PRESIDENTSTEPHANIE SCHUMACHER 7 WEST 7TH STREET CINCINNATI, OH 45202 USA
VICE PRESIDENTWILLIAM ERBACHER 7 WEST 7TH STREET CINCINNATI, OH 45202 USA
EXECUTIVE VICE PRESIDENTDOUGLAS SESLER 151 WEST 34TH STREET NEW YORK, NY 10001 USA
ASSISTANT SECRETARYSTEPHEN J. OBRYAN 7 WEST 7TH STREET CINCINNATI, OH 45202 USA
ASSISTANT SECRETARYMATTHEW A. WHITLOW 7 WEST 7TH STREET CINCINNATI, OH 45202 USA
VICE PRESIDENT & TREASURERBROOKE REID 151 WEST 34TH STREET NEW YORK, NY 10001 USA
ASSISTANT TREASURERDOUG BRAUCH 7 WEST 7TH STREET CINCINNATI, OH 45202 USA
VICE PRESIDENT & SECRETARYWENDY A. SCHMIDT 680 FOLSOM STREET SAN FRANCISCO, CA 94107 USA
CHIEF HUMAN RESOURCES OFFICERDANIELLE KIRGAN 151 WEST 34TH STREET NEW YORK, NY 10001 USA
VICE PRESIDENT AND CONTROLLERFELICIA WILLIAMS 7 WEST 7TH STREET CINCINNATI, OH 45202 USA
VICE PRESIDENTJOSH JURAN 7 WEST 7TH STREET CINCINNATI, OH 45202 USA
ASSISTANT SECRETARYRACHEL SHECHTMAN 529 WEST 20TH STREET FLOOR 9W NEW YORK, NY 10011 USA
ASSISTANT SECRETARYDONNA R. CICLET 9111 DUKE BOULEVARD MASON, OH 45040 USA
VICE PRESIDENTPAULA A. PRICE 151 WEST 34TH STREET NEW YORK, NY 10001 USA
VICE PRESIDENTMARC MASTRONARDI 151 WEST 34TH STREET NEW YORK, NY 10001 USA
ASSISTANT SECRETARYCHARLES MILLER 111 BOULDER INDUSTRIAL DRIVE BRIDGETON, MO 63044 USA
ASSISTANT SECRETARYMITCHELL HERZOG 111 BOULDER INDUSTRIAL DRIVE BRIDGETON, MO 63044 USA
VICE PRESIDENTFAWN M. HORVATH 11 PENN PLAZA NEW YORK, NY 10001 USA
VICE PRESIDENTMATTHEW S. SCHROEDER 7 WEST 7TH STREET CINCINNATI, OH 45202 USA
CHIEF STORES OFFICERJOHN T. HARPER 151 WEST 34 STREET NEW YORK, NY 10001 USA
ASSISTANT SECRETARYBETTY TIERNEY 11477 OLDE CABIN ROAD CREVE COEUR, MO 63141 USA
VICE PRESIDENTCHARLES P. DIGIOVANNA 7 WEST 7TH STREET CINCINNATI, OH 45202 USA
ASSISTANT SECRETARYCHRISTOPHER M. KELLY 7 W 7TH STREET CINCINNATI, OH 45202 USA
DIRECTORELISA D. GARCIA 151 WEST 34TH STREET NEW YORK, NY 10001 USA
DIRECTORFELICIA WILLIAMS 151 WEST 34TH STREET NEW YORK, NY 10001 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.0100100100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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