| Entity Name: | MACY'S RETAIL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jun 2020 (5 years ago) |
| Document Number: | M20000005752 |
| FEI/EIN Number |
430398035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 PROGRESS PLACE, SPRINGDALE, OH, 45246, US |
| Mail Address: | 145 PROGRESS PLACE, SPRINGDALE, OH, 45246, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| Preston Tracy D | President | 151 W 34th Street, New York, NY, 10001 |
| SCHROEDER MATTHEW S | Vice President | 145 PROGRESS PLACE, SPRINGDALE, OH, 45246 |
| IYER PRABHAKAR | Vice President | 151 W 34TH STREET, NEW YORK, NY, 10001 |
| BEADLES WENDY A | Vice President | 680 FOLSOM STREET, SAN FRANCISCO, CA, 94107 |
| ERBACHER WILLIAM | Vice President | 145 PROGRESS PLACE, SPRINGDALE, OH, 45246 |
| MACY'S, INC. | Member | 145 PROGRESS PLACE, SPRINGDALE, OH, 45246 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000071710 | STARBUCKS AT MACY'S | ACTIVE | 2022-06-13 | 2027-12-31 | - | 145 PROGRESS PLACE, SPRINGDALE, OH, 45246 |
| G21000109669 | MACY'S | ACTIVE | 2021-08-24 | 2026-12-31 | - | 145 PROGRESS PLACE, SPRINGDALE, OH, 45246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 145 PROGRESS PLACE, SPRINGDALE, OH 45246 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 145 PROGRESS PLACE, SPRINGDALE, OH 45246 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-05-26 |
| ANNUAL REPORT | 2021-04-21 |
| Foreign Limited | 2020-06-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347490955 | 0418800 | 2024-05-17 | 5700 GLADES ROAD, BOCA RATON, FL, 33431 | |||||||||||||||||||||
|
||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 2160644 |
| Safety | Yes |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
