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Saks Fifth Avenue, Inc.
Active Birmingham, AL
(212)320-4786
Saks Fifth Avenue, Inc. Overview
Saks Fifth Avenue, Inc. filed as a Foreign Limited Liability in the State of Florida on Friday, May 30, 2014 and is approximately ten years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Saks Fifth Avenue, Inc.
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Key People
Who own Saks Fifth Avenue, Inc.
Name | |
---|---|
Mike Culhane 5 |
CFO
Member
|
Ian Putnam 7 |
CEO
President
|
Richard A. Baker 14 |
Director
Member
Chairman
CEO
Vice President
Chief Executive Officer
Governing Person
|
David Schwartz 5 |
Director
Executive Vice President
|
Jennifer Bewley 1 |
Senior Vice President
Vice President
|
Ope Bakare 2 |
|
Lu Zhang |
Senior Vice President
|
Brian J. Martin 6 |
President
|
Donald Watros 4 |
President
Secretary
|
Gerald Storch 4 |
President
|
Helena Foulkes 7 |
CEO
Member
|
Edward Record 4 |
CFO
|
Kevin Levenson |
CFO
Secretary
Vice President
|
Patricia Heaney 7 |
Treasurer
Vice President
Assistant Treasurer
|
Michael Vincent 5 |
Treasurer
|
Wes Burton 5 |
Treasurer
Vice President
|
Lucas Evans 3 |
Treasurer
Secretary
Vice President
Svp
|
John Caplice |
Treasurer
Secretary
Vice President
Senior Vice President
|
Douglas E. Coltharp 10 |
Director
|
Kevin G. Wills 9 |
Secretary
|
Charles J. Hansen 8 |
Secretary
Vice President
|
Steven J. Hutkai 7 |
Secretary
Vice President
|
Michael A. Brizel 5 |
Secretary
Vice President
|
David Pickwoad 5 |
Director
General Counsel
Governing Person
|
Ron C. Llewellyn 4 |
Secretary
|
Ann Robertson 3 |
Secretary
|
Kevan Levinson 3 |
Secretary
Vice President
Chief Financial Officer
Svp
Senior Vice President
|
Suzanne Lee 2 |
Secretary
|
Eric Faires 1 |
Secretary
Vice President
|
Celeste L. Tate 5 |
Vice President
|
Meredith Fogel 4 |
Vice President
Assistant Secretary
|
Jerry Kirby 4 |
Vice President
Assistant Secretary
|
Theresa I. Gladstein 4 |
Vice President
|
Larry Butts 4 |
Vice President
Assistant Secretary
|
Kevin G. Willis 4 |
Vice President
|
Michael Rodgers 4 |
Vice President
|
Dianna Tsang 4 |
Vice President
|
Todd Zator 3 |
|
Scott Ross 2 |
|
Paul Beesley 1 |
|
Douglas Connell 4 |
Senior Vice President
|
Kerry Mader |
Executive Vice President
|
Showing 8 records out of 42
Companies for Saks Fifth Avenue, Inc.
Saks Fifth Avenue, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Saks Incorporated |
Inactive
|
2000 |
3
|
Member
|
Other Companies for Saks Fifth Avenue, Inc.
Saks Fifth Avenue, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Saks Fifth Avenue Real Property LLC |
Active
|
2013 |
10
|
Managing Member
|
Known Addresses for Saks Fifth Avenue, Inc.
12 E 49th St
New York, NY 10017
750 Lakeshore Pkwy
Birmingham, AL 35211
225 Liberty St
New York, NY 10281
258 Westshore Plz
Tampa, FL 33609
611 5th Ave
New York, NY 10022
1001 State St
Santa Barbara, CA 93101
384 Post St
San Francisco, CA 94108
362 9th Ave
New York, NY 10001
2446 E Camelback Rd
Phoenix, AZ 85016
380 Hackensack Ave
Hackensack, NJ 07601
Corporate Filings for Saks Fifth Avenue, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000000586 |
Date Filed: | Wednesday, February 2, 2000 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Massachusetts |
State ID: | 02209440 |
Date Filed: | Thursday, January 20, 2000 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M14000003752 |
Date Filed: | Friday, May 30, 2014 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M15000005130 |
Date Filed: | Tuesday, June 30, 2015 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802247028 |
Date Filed: | Thursday, July 2, 2015 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201518110236 |
Date Filed: | Tuesday, June 30, 2015 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Massachusetts |
County: | Albany |
State ID: | 2471424 |
Date Filed: | Wednesday, February 9, 2000 |
Date Expired: | Thursday, June 5, 2014 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/9/2000 | Name History/Actual | Saks Fifth Avenue, Inc. | |
2/9/2000 | Name History/Actual | Saks Fifth Avenue, Inc. | |
7/2/2015 | Application for Registration | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
12 E 49th St New York, NY 10017
750 Lakeshore Pkwy Birmingham, AL 35211
225 Liberty St New York, NY 10281
258 Westshore Plz Tampa, FL 33609
611 5th Ave New York, NY 10022
1001 State St Santa Barbara, CA 93101
384 Post St San Francisco, CA 94108
362 9th Ave New York, NY 10001
2446 E Camelback Rd Phoenix, AZ 85016
380 Hackensack Ave Hackensack, NJ 07601
These addresses are known to be associated with Saks Fifth Avenue, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records