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Macy's Retail Holdings, Inc.

Active Cincinnati, OH

Macy's Retail Holdings, Inc. Overview

Macy's Retail Holdings, Inc. filed as a Domestic Business Corporation in the State of New York on Saturday, June 4, 1910 and is approximately 115 years old, according to public records filed with New York Department of State.

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Key People

Who own Macy's Retail Holdings, Inc.

Name
Elisa D. Garcia 18
President
Director
Robert B. Harrison 4
Chief Executive Officer
Chief Omnichannel
Chief Omnichannel of
Operations Off
Felicia Williams 9
Director
Vice President
Controller
Matthew Q. Stautberg 13
Treasurer
Vice President
Ann Munson Steines 10
Secretary
Vice President
Stephen J. O'Bryan 20
Vice President
Treasurer
Secretary
Assistant Secretary
Assistant Treasurer
Charles P. Digiovanna 12
Vice President
Josh Juran 10
Vice President
Fawn M. Horvath 4
Vice President
Paula A. Price
Vice President
John T. Harper 5
Chief Stores Officer
President
P-Store Operations
Wendy A. Schmidt 3
Assistant Secretary
Vice President
Governing Person
Christopher M. Kelly 9
Assistant Secretary
Governing Person
Doug Brauch 8
Assistant Treasurer
William Erbacher 7
Senior Vice Presiden
Donna R. Ciclet 6
Assistant Secretary
Charles Miller 4
Assistant Secretary
Governing Person
Douglas Sesler 4
Executive Vice Presi
Senior Vice Presiden
Betty Tierney 3
Assistant Secretary
Mitchell H. Herzog 3
Assistant Secretary
Governing Person
Matthew A. Whiflow
Assistant Secretary
Danielle Kirgan 6
Chiefhuman Resources
Dennis J. Broderick 102
President
CEO
Chief Executive Officer
Director
Karen M. Hoguet 46
CFO
Vice President
Brian M. Szames 23
Treasurer
Vice President
Chistopher M. Kelly
Treasurer
Secretary
Jack B. Cox 47
Secretary
Joel Belsky 23
Director
Vice President
Controller
Linda J. Balicki 20
Secretary
Bradley R. Mays 20
Vice President
William Tompkins 4
Vice President
Fawn M. Harvath 1
Vice President
Brian Shames
Vice President
Rodney D. Haynes
Vice President
Susan P. Storer 12
Assistant Treasurer
Steven G. Lucas 11
Assistant Treasurer
Matthew A. Whitlow 10
Governing Person
Kathleen A. Furlong 6
Assistant Secretary
Governing Person
Gary A. Webb 3
Assistant Secretary
William S. Allen 2
Chief Human Resource
Peter R. Sachse 1
Chief Growth Officer
Jeffrey A. Kantor 1
Chief Stores Officer
Chief Stores
Human Resources Off
Justin Macfarlane 1
Chief Strategy
Analytics and Inn
Chief Strategy Analy
Betty Tiemey
Governing Person
Showing 8 records out of 44

Other Companies for Macy's Retail Holdings, Inc.

Macy's Retail Holdings, Inc. is listed as an officer in five other companies.
Name Status
Macy's Florida Stores, LLC
Inactive
Novel Spirits, LLC
Inactive
Macy's Usq, LLC
Inactive
Macy's Manhattan Beach, LLC
Inactive
Macy's Mall Real Estate, LLC
Inactive

Corporate Filings for Macy's Retail Holdings, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 813197
Date Filed: Wednesday, November 19, 1958

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 7624306
Date Filed: Thursday, April 21, 1988
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: New York
State ID: 00103703
Date Filed: Tuesday, May 1, 1923

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: New York
State ID: C737-1989
Date Filed: Monday, January 30, 1989
Date Expired: Tuesday, February 16, 2010

New York Department of State

Filing Type: Domestic Business Corporation
Status: Active
State: New York
Foreign State: New York
County: NEW YORK
State ID: 29592
Date Filed: Saturday, June 4, 1910
Registered Agent Corporate Creations Network,Inc.
DOS Process C/O Corporate Creations Network Inc
Source Record NY DOS

Corporate Notes

Source Date Type Note
6/4/1910 Name History/Actual The May Department Stores Company
4/21/1988 Application For Certificate Of Authority
4/21/1988 Assumed Name Certificate
1/30/1989 Foreign Qualification
7/19/1989 Amendment ESTABLISH SERIES OF PREFERENCE SHARES AS FOLLOWS: 800,000 OF ESOP PREFERENCE SHARES, PAR VALUE $.50 EA. THIS IS NOT AN INCREASE IN CAPITAL...
9/21/1989 Amendment CERTIFICATE OF MERGER: MERGING MAY PROPERTIES 1975, INC., (A DELAWARE CORP.), NOT QUAL. INTO THIS CORP... NEM
2/12/1990 Amendment CERTIFICATE OF MERGER MERGING MSL HOLDINGS, INC. (DELAWARE) NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF
7/13/1990 Change Of Registered Agent/Office
9/30/1991 Amendment CERTIFIED COPY OF CERTIFICATE OF MERGER MERGING MAY PROPERTIES, INC. (A DEL. CO NOT QUALIF.) INTO THIS CORPORATION. TLS
4/13/1992 Amendment CERTIFIED COPY OF CERTIFICATE OF MERGER MERGING ASSOCIATED DRY GOODS CORP- ORATON (A VA) CORP #6513-79 INTO THIS CORP. BJD
6/11/1992 Merger CERTIFIED COPY OF CERTIFICATE OF MERGER MERGING ADCOR REALTY CORPORATION, A (NY) CORP., #6514-79 INTO THIS CORPORATION. DMF
9/2/1992 Assumed Name Certificate
6/14/1993 Application For Amended Certificate Of Authority
6/18/1993 Amendment CAPITAL STOCK WAS 350,000,000 @ $1.00; 20,000,000 @$.50 & 5,000,000 @ $20.00TLS CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK: COMPLETE BREAKDOWN OF STOCK = 124,596 NO PAR SHARES, 9,878 @ $1.00, 700,000,000 @ $.50, & 25,000,000 @ $.50 TOTAL SHARES = 725,134,474. TOTAL CAPITAL IS $363,487,800. TLS
4/28/1994 Amendment CERTIFIED COPY OF RESTATED CERTIFICATE OF INCORPORATION FILED. P T
3/8/1995 Merger CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING JACKSON ACQUISITION CORPORATION, AN OHIO CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4) PGS. DMF
4/5/1995 Merger CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING MAY CENTERS ASSOCAITES CORPORATION, A MISSOURI CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4) PGS. P T
1/17/1998 Annual List
4/9/1998 Assumed Name Certificate
1/5/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
1/27/2000 Annual List
2/9/2001 Annual List
2/4/2002 Annual List
12/27/2002 Certificate of Assumed Business Name
12/31/2002 Public Information Report (PIR)
1/15/2003 Annual List
12/31/2003 Public Information Report (PIR)
1/13/2004 Annual List
12/31/2004 Public Information Report (PIR)
1/19/2005 Annual List List of Officers for 2005 to 2006
5/26/2005 Merge In FEDEX 5-27-05 TRACKING #7900 3549 6926
5/31/2005 Merge In FEDEX - 7905 2980 0127 - 5-31-05
8/30/2005 Name History/Actual Federated Retail Holdings, Inc.
9/9/2005 Application for Amended Certificate of Authority
9/9/2005 Amendment P/U 090905
12/31/2005 Public Information Report (PIR)
1/17/2006 Annual List
3/9/2006 Amendment Previous Stock Value: Par Value Shares: 700,000,000 Value: $ 0.50 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 350,000,000.00New Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00
5/3/2006 Change of Registered Agent/Office
5/3/2006 Registered Agent Change
10/18/2006 Abandonment of Assumed Business Name
12/31/2006 Public Information Report (PIR)
1/19/2007 Annual List
6/1/2007 Name History/Actual Macy's Retail Holdings, Inc.
6/5/2007 Application for Amended Certificate of Authority
6/5/2007 Amendment
6/21/2007 Certificate of Merger
12/31/2007 Public Information Report (PIR)
1/15/2008 Annual List
1/13/2009 Annual List
10/30/2009 Change of Office by Registered Agent
1/6/2010 Annual List
1/22/2010 Withdrawal
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
5/16/2013 Certificate of Assumed Business Name
12/31/2013 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
9/6/2017 Change of Registered Agent/Office
12/31/2017 Public Information Report (PIR)
7/19/2019 Change of Name or Address by Registered Agent
12/31/2019 Public Information Report (PIR)

Trademarks for Macy's Retail Holdings, Inc.

Serial Number: 73418664
Drawing Code:
Serial Number: 73410308
Drawing Code:
Serial Number: 73418693
Drawing Code:
Serial Number: 74611644
Drawing Code:
Serial Number: 74593730
Drawing Code:
View all trademarks for Macy's Retail Holdings, Inc.

Previous Trademarks for Macy's Retail Holdings, Inc.

Serial Number: 74355438
Drawing Code:
Serial Number: 74593202
Drawing Code:
Serial Number: 71210430
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Thursday, April 3, 2025
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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