| Entity Name: | MACY'S SYSTEMS AND TECHNOLOGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Jan 2015 (10 years ago) |
| Document Number: | F15000000325 |
| FEI/EIN Number | 31-1419869 |
| Mail Address: | 145 PROGRESS PLACE, SPRINGDALE, OH 45246 |
| Address: | 5985 STATE BRIDGE ROAD, JOHNS CREEK, GA 30097 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Preston, Tracy | President | 151 WEST 34TH STREET, NEW YORK, NY 10001 |
| Name | Role | Address |
|---|---|---|
| Manougian, Mike | Vice President | 5985 State Bridge Rd., Johns Creek, GA 30097 |
| Schroeder, Matthew S. | Vice President | 145 PROGRESS PLACE, SPRINGDALE, OH 45246 |
| Erbacher, William | Vice President | 145 PROGRESS PLACE, SPRINGDALE, OH 45246 |
| KELLY, CHRISTOPHER M | Vice President | 145 PROGRESS PLACE, SPRINGDALE, OH 45246 |
| Name | Role | Address |
|---|---|---|
| DIGIOVANNA, CHARLES P. | VICE PRESIDENT | 145 PROGRESS PLACE, SPRINGDALE, OH 45246 |
| GRISCOM, PAUL | VICE PRESIDENT | 145 PROGRESS PLACE, SPRINGDALE, OH 45246 |
| IYER, PRABHAKAR | VICE PRESIDENT | 151 W 34TH STREET, NEW YORK, NY 10001 |
| MITCHELL, ADRIAN | VICE PRESIDENT | 151 W 34TH STREET, NEW YORK, NY 10001 |
| Name | Role | Address |
|---|---|---|
| WHITLOW, MATTHEW A. | ASSISTANT SECRETARY | 145 PROGRESS PLACE, SPRINGDALE, OH 45246 |
| Name | Role | Address |
|---|---|---|
| Juran, Josh | ASSISTANT TREASURER | 145 PROGRESS PLACE, SPRINGDALE, OH 45246 |
| Name | Role | Address |
|---|---|---|
| Brauch, Doug | Assistant Treasurer | 145 PROGRESS PLACE, SPRINGDALE, OH 45246 |
| Name | Role | Address |
|---|---|---|
| KELLY, CHRISTOPHER M | Secretary | 145 PROGRESS PLACE, SPRINGDALE, OH 45246 |
| Name | Role | Address |
|---|---|---|
| WATTS, STEVEN R | Asst. Secretary | 145 PROGRESS PLACE, SPRINGDALE, OH 45246 |
| Name | Role | Address |
|---|---|---|
| GRISCOM, PAUL | DIRECTOR | 145 PROGRESS PLACE, SPRINGDALE, OH 45246 |
| Name | Role | Address |
|---|---|---|
| MILLER, LAURA | CHIEF INFORMATION OFFICER | 151 W 34TH STREET, NEW YORK, NY 10001 |
| Name | Role | Address |
|---|---|---|
| IYER, PRABHAKAR | TREASURER | 151 W 34TH STREET, NEW YORK, NY 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 5985 STATE BRIDGE ROAD, JOHNS CREEK, GA 30097 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 5985 STATE BRIDGE ROAD, JOHNS CREEK, GA 30097 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-09-01 | CORPORATE CREATIONS NETWORK, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-07-12 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-18 |
| Reg. Agent Change | 2017-09-01 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
