The Neiman-Marcus Group, Inc. Overview
The Neiman-Marcus Group, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, October 5, 1987 and is approximately thirty-seven years old, according to public records filed with Texas Secretary 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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The Neiman-Marcus Group, Inc.
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Key People
Who own The Neiman-Marcus Group, Inc.
Name | |
---|---|
Pierre E. Conner 1 |
President
Director
|
Richard D. Fairbank 6 |
Manager
Chief Executive Officer
President
CEO
Member
Director
Chief Exec
Governing Person
|
Michael C. Slocum 6 |
President
Commercial Banking
Commercial
President - Commerci
|
Sanjiv Yajnik 6 |
President
Financial Services
Financial
|
Stephen S. Crawford 13 |
President
Manager
Member
|
Daniel H. Rosen 2 |
Treasurer
Director
Managing Vp
Managing V
|
R. Scott Blackley 11 |
Manager
Controller
Chief Financial Officer
Principal Accounting
CFO-Capital One Fina
|
John G. Finneran 6 |
Manager
Corporate S
General Counsel
Corporate
Corporate Secretary
General Co
|
R. Scott Blackley 9 |
Manager
Member
|
Thomas A. Feil 18 |
Treasurer
Assistant Treasurer
|
Robert L. Jordan 2 |
Treasurer
|
Kelly A. Ledman 17 |
Secretary
Assistant Secretary
|
Polly Klane 2 |
Secretary
Assistant Secretary
|
Steve Tulip 1 |
Director
Managing Director
|
William C. Kugler 1 |
Director
|
Pace McDonald 1 |
Vice President
|
Robert J. Magnano 1 |
Real
Senior Vice Presiden
Facilities Managemen
Facilities
|
Pamela M. Koch 20 |
Accounting
Managing Vp
Deputy Cont
Vp-Accounting
|
Robert M. Alexander |
Chief Information of
Executive Vp
Chief Info
|
Warrenetta C. Baker 23 |
Tax Off
Tax-Off
Tax Officer
Chief Tax Officer
|
Michael Passaretti 17 |
Assistant Secretary
|
Jory A. Berson 7 |
Chief Human Resource
Chief Huma
|
Steven H. Brownlee 6 |
Assistant Secretary
Assistant
|
Mark Douce 1 |
Chief Compliance Off
|
Gregory K. Steele 1 |
Head of Real Estate
|
Jennifer Bosso 1 |
Assistant Financial
|
Lynda M. Jammerman 1 |
Anti-Money Launderin
|
Scott A. Umberger 1 |
Assistant Secretary
Assistant
|
Jim Gorzalski |
Chief Procurement of
|
James R. Tietjen |
Chief Auditor
Executive Vice Presi
|
Andrew M. Young 4 |
Srvp-Corporate Plann
President
CFO
Principal
Manager
Chief Fina
Vp-Corporate Plannin
CFO-Capita
Srvp-Corpo
|
Marc Mentry |
Srvp-Brand
Senior Vice Presiden
|
Gabrielle B. Halprin 1 |
Chief Financial Oper
|
Robert Mertensotto 1 |
Head of Energy Debt
|
Russell A. Johnson 1 |
Head of Energy Inves
|
David Kucera 1 |
Head of Asset Backed
|
Sage Nakamura 1 |
Head of Healthcare A
|
Sharon Tanner 1 |
Head of Debt Capital
|
Shlomo E. Baruch 1 |
Head of Debt Capital
|
William Gates 1 |
Head of Loan Syndica
|
Murray P. Abrams 1 |
Evp-Corporate Develo
|
Frank G. Laprade 1 |
Chief Enterprise Ser
Chief Enterprises Se
|
Kevin S. Borgmann 1 |
Chief Risk Off
|
Stephen Mugford |
Evp-Strategy
Evp Strategy
|
Noelle K. Eder |
Evp-Card Operations
|
Gary Perlin 16 |
President
CFO
Manager
Director
Member
Chief Financial Officer
Governing Person
|
Karen Katz 13 |
President
CEO
|
Burton M. Tansky 12 |
President
|
Ryan M. Schneider 2 |
President
U.S. Card
|
Lynn Pike |
President
Banking
|
James E. Skinner 11 |
CFO
|
Hannah Kim |
Executive
|
Stephen Linehan 19 |
Treasurer
Executive Vp
Executive Vice Presi
|
Stacie R. Shirley 3 |
Treasurer
|
Albert A. Ciafre 3 |
Treasurer
Vice President
Managing
|
Jean K. Traub 19 |
Secretary
|
Nelson A. Bangs 12 |
Secretary
|
Brenda A. Sanders 11 |
Secretary
|
Jonathan Coslet |
Director
|
Susan McFarland 11 |
Executive Vp
Controller
Executive Vice Presi
|
Thomas Emerson |
Executive Vp
Chief Auditor
|
Tracy M. Preston 12 |
Vice President
|
Kim Yee 10 |
Vice President
|
Craig Johnson 2 |
Vice President
|
Eric Artho 1 |
Vice President
|
Nancy Icely |
Vice President
|
Leighan A. Hernandez |
Vice President
|
John McNain |
Vice President
|
Amy D. Cook 18 |
Assistant Secretary
|
Donald T. Grimes 4 |
COO
|
Matthew W. Schuyler 2 |
Chief Human Resource
|
Andres L. Navarrete 2 |
Assistant Secretary
|
Peter A. Schnall 1 |
Chief Risk Officer
|
Aubrey Thacker 1 |
Chief Financial Plan
|
Warrentta Baker |
Chief Tax Officer
|
Heather M. Cox |
Evp-Operations
|
Ian Cunningham |
Managing Vp
|
F. Aubrey Thacker 2 |
Senior Accounting of
|
Rena Friske 1 |
Managing Vp-Office O
|
Michael Wassmer |
President - Card
|
William J. McDonald |
Evp-Brand
|
Robert P. Livingston |
Srvp Canada
|
Showing 8 records out of 82
Companies for The Neiman-Marcus Group, Inc.
The Neiman-Marcus Group, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Neiman Marcus Group Ltd LLC |
Active
|
Manager
|
||
Capital One, National Association |
Active
|
1984 |
Member
|
Other Companies for The Neiman-Marcus Group, Inc.
The Neiman-Marcus Group, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bergdorfgoodman.Com, LLC |
Inactive
|
2004 |
9
|
Manager
|
Capital One Services II LLC |
Inactive
|
2005 |
16
|
Member
|
Known Addresses for The Neiman-Marcus Group, Inc.
1201 Elm St
Dallas, TX 75270
5800 Campus Circle Dr E
Irving, TX 75063
5600 Cox Rd
Glen Allen, VA 23060
1618 Main St
Dallas, TX 75201
1 Marcus Square 1618 Main St
Dallas, TX 75201
15000 Capital One Dr
Henrico, VA 23238
7933 Preston Rd
Plano, TX 75024
5550 W Lovers Ln
Dallas, TX 75209
2201 Dallas Pkwy
Plano, TX 75093
1616 Commerce St
Dallas, TX 75201
Corporate Filings for The Neiman-Marcus Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P16223 |
Date Filed: | Friday, October 2, 1987 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F96000002508 |
Date Filed: | Monday, May 20, 1996 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M09000000519 |
Date Filed: | Monday, February 9, 2009 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 7421606 |
Date Filed: | Monday, October 5, 1987 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 10923206 |
Date Filed: | Tuesday, March 26, 1996 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801084373 |
Date Filed: | Monday, February 9, 2009 |
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: | Delaware |
State ID: | 01593843 |
Date Filed: | Friday, August 21, 1987 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02721367 |
Date Filed: | Tuesday, February 8, 2005 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200904310126 |
Date Filed: | Wednesday, February 11, 2009 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0170582011-0 |
Date Filed: | Friday, March 25, 2011 |
Registered Agent | Csc Services of Nevada, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C7676-1987 |
Date Filed: | Monday, October 5, 1987 |
Registered Agent | The Corporation Trust Company of Nevada |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M13000007181 |
Date Filed: | Wednesday, November 13, 2013 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1221590 |
Date Filed: | Tuesday, November 24, 1987 |
Date Expired: | Friday, December 6, 2013 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/5/1987 | Application For Certificate Of Authority | ||
10/5/1987 | Foreign Qualification | ||
11/24/1987 | Name History/Actual | The Neiman-Marcus Group, Inc. | |
5/16/1988 | Certificate of Assumed Business Name | ||
3/27/1989 | Certificate of Assumed Business Name | ||
7/13/1990 | Change Of Registered Agent/Office | ||
8/23/1990 | Amendment | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP OF HORCHOW MAIL ORDER, INC. (A DEL. CORP. NOT QUALIF. IN NEV.) INTO THIS CORPORATION. TLS | |
9/11/1990 | Certificate of Assumed Business Name | ||
3/2/1994 | Certificate of Assumed Business Name | ||
10/31/1995 | Certificate of Assumed Business Name | ||
3/26/1996 | Application For Certificate Of Authority | ||
5/18/1996 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
1/15/1998 | Annual List | ||
12/4/1998 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/4/1999 | Annual List | ||
5/16/2000 | Certificate of Assumed Business Name | ||
11/6/2000 | Annual List | ||
11/14/2001 | Annual List | ||
10/24/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
10/21/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
10/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
10/27/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
10/18/2006 | Amendment | Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
11/6/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
10/15/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
2/11/2008 | Certificate of Assumed Business Name | ||
10/20/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
2/9/2009 | Termination of Foreign Entity | ||
2/9/2009 | Application for Registration | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/14/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
7/16/2010 | Certificate of Assumed Business Name | ||
10/18/2010 | Annual List | 10-2011 | |
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
3/25/2011 | Application for Foreign Registration | ||
3/31/2011 | Initial List | ||
10/24/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
2/14/2012 | Annual List | ||
10/23/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
3/30/2013 | Annual List | ||
10/18/2013 | Annual List | 2013/2014 | |
11/19/2013 | Amendment to Registration - Conversion or Merger | ||
11/19/2013 | Application for Foreign Registration | ||
11/19/2013 | Convert In | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/6/2013 | Name History/Actual | The Neiman Marcus Group, Inc. | |
12/31/2013 | Public Information Report (PIR) | ||
2/25/2014 | Annual List | ||
10/23/2014 | Annual List | 14-15 | |
12/31/2014 | Public Information Report (PIR) | ||
2/9/2015 | Annual List | ||
9/14/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/11/2016 | Annual List | ||
10/25/2016 | Annual List | ||
3/23/2017 | Annual List | ||
9/21/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
3/23/2018 | Annual List | ||
9/18/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
3/6/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for The Neiman-Marcus Group, Inc.
Serial Number:
85240290
Drawing Code: 4000
|
|
Serial Number:
77852664
Drawing Code: 4000
|
|
Serial Number:
77735670
Drawing Code: 4000
|
|
Serial Number:
77523569
Drawing Code: 4000
|
|
Serial Number:
78741245
Drawing Code: 4000
|
|
Serial Number:
78802778
Drawing Code: 4000
|
|
Serial Number:
76661008
Drawing Code: 4000
|
Previous Trademarks for The Neiman-Marcus Group, Inc.
Serial Number:
76676700
Drawing Code: 2000
|
|
Serial Number:
78661805
Drawing Code: 5000
|
|
Serial Number:
76676701
Drawing Code: 5000
|
|
Serial Number:
78755584
Drawing Code: 4000
|
|
Serial Number:
78765123
Drawing Code: 3000
|
|
Serial Number:
76678780
Drawing Code: 5000
|
|
Serial Number:
77352859
Drawing Code: 4000
|
|
Serial Number:
76661018
Drawing Code: 4000
|
|
Serial Number:
78198064
Drawing Code: 1000
|
|
Serial Number:
76672527
Drawing Code: 4000
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
1201 Elm St Dallas, TX 75270
5800 Campus Circle Dr E Irving, TX 75063
5600 Cox Rd Glen Allen, VA 23060
1618 Main St Dallas, TX 75201
1 Marcus Square 1618 Main St Dallas, TX 75201
15000 Capital One Dr Henrico, VA 23238
7933 Preston Rd Plano, TX 75024
5550 W Lovers Ln Dallas, TX 75209
2201 Dallas Pkwy Plano, TX 75093
1616 Commerce St Dallas, TX 75201
These addresses are known to be associated with The Neiman-Marcus Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
13
Corporate Records
FL
1987
Foreign for Profit Corporation
FL
1996
Foreign for Profit Corporation
FL
2009
Foreign Limited Liability
TX
1987
Foreign Limited Liability Company (LLC)
TX
1996
Foreign For-Profit Corporation
TX
2009
Foreign Limited Liability Company (LLC)
CA
1987
Statement & Designation By Foreign Corporation
CA
2005
Statement & Designation By Foreign Corporation
CA
2009
Foreign
NV
2011
Foreign Limited-Liability Company