Saks Fifth Avenue, Inc.

Company Details

Name:	Saks Fifth Avenue, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Canceled
Effective Date:	04 Mar 2010 (15 years ago)
Business ID:	962684
State of Incorporation:	MASSACHUSETTS
Principal Office Address:	12 East 49th StreetNew York, NY 10017

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
Richard Baker, CEO	Director	12 East 49th Street, New York, NY 10017
David Pickwoad, General Counsel	Director	12 East 49th Street, New York, NY 10017

Other

Name	Role	Address
Richard Baker, CEO	Other	12 East 49th Street, New York, NY 10017
Pat Heaney, Asst. Treasurer	Other	12 East 49th Street, New York, NY 10017

President

Name	Role	Address
Don Watros	President	12 East 49th Street, New York, NY 10017

Treasurer

Name	Role	Address
Lucas Evans, SVP	Treasurer	12 East 49th Street, New York, NY 10017

Member

Name	Role	Address
Kevan Levinson, SVP	Member	12 East 49th Street, New York, NY 10017
Marc Metrick, CAO	Member	12 East 49th Street, New York, NY 10017

Secretary

Name	Role	Address
David Pickwoad, General Counsel	Secretary	12 East 49th Street, New York, NY 10017

Vice President

Name	Role	Address
Pat Heaney, Asst. Treasurer	Vice President	12 East 49th Street, New York, NY 10017
Meredith Fogel	Vice President	12 East 49th Street, New York, NY 10017
Theresa Gladstein	Vice President	12 East 49th Street, New York, NY 10017
Jerry Kirby	Vice President	12 East 49th Street, New York, NY 10017
Larry Butts	Vice President	3455 Hwy 80 W, Jackson, MS 39209

Assistant Secretary

Name	Role	Address
Meredith Fogel	Assistant Secretary	12 East 49th Street, New York, NY 10017
Theresa Gladstein	Assistant Secretary	12 East 49th Street, New York, NY 10017
Jerry Kirby	Assistant Secretary	12 East 49th Street, New York, NY 10017
Larry Butts	Assistant Secretary	3455 Hwy 80 W, Jackson, MS 39209

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal	Filed	2014-05-12	Withdrawal
Annual Report	Filed	2014-03-24	Annual Report
Annual Report	Filed	2013-02-20	Annual Report
Annual Report	Filed	2012-03-28	Annual Report
Annual Report	Filed	2011-04-04	Annual Report
Formation Form	Filed	2010-03-04	Formation

Date of last update: 04 Jan 2025

Sources: Mississippi Secretary of State