SAKS & COMPANY

Branch

Company Details

Name:	SAKS & COMPANY
Jurisdiction:	Kentucky
Profit or Non-Profit:	Profit
Legal type:	Foreign Corporation
Status:	Inactive
Standing:	Good
File Date:	28 Mar 2012 (13 years ago)
Authority Date:	28 Mar 2012 (13 years ago)
Last Annual Report:	18 Jun 2015 (10 years ago)
Branch of:	SAKS & COMPANY, NEW YORK (Company Number 21739)
Organization Number:	0825607
Principal Office:	12 EAST 49TH STREET, NEW YORK, NY 10017
Place of Formation:	NEW YORK

Registered Agent

Name	Role
KY SECRETARY OF STATE	Registered Agent

Chairman

Name	Role
RICHARD BAKER	Chairman

CEO

Name	Role
GERRY STORCH	CEO

CFO

Name	Role
PAUL BEESLEY	CFO

President

Name	Role
DON WATROS, PRESIDENT HBC INT'L	President
MARC METRICK, PRESIDENT SAKS	President

Secretary

Name	Role
DAVID PICKWOAD	Secretary

Vice President

Name	Role
KEVAN LEVINSON, CFO SAKS	Vice President
PAT HEANEY	Vice President
THERESA GLADSTEIN, VP TAX	Vice President
JERRY KIRBY	Vice President
RICHARD HAMORI, SVP STORE PLANNING & DESIGN	Vice President
PHILIP KOMINSKY, SVP CONSTRUCTION	Vice President
MELVIN MITZEL, SVP FINANCIAL PLANNING & ANALYSIS	Vice President
KURT SCHNEIDER, SVP REAL ESTATE	Vice President
MINDY NOVACK, VP REAL ESTATE LEGAL	Vice President
MARK FEDOROWYCZ, DIVISIONAL VP, LEGAL SERVICES	Vice President

Executive

Name	Role
BRIAN PALL, PRES. REAL ESTATE	Executive
IAN PUTNAM, CHIEF DEVELOPMENT OFFICER	Executive
JON NORDEEN, CHIEF INFO. OFFICER	Executive
TODD ZATOR, CHIEF ACCOUNTING OFFICER	Executive

Director

Name	Role
RICHARD BAKER	Director
DAVID PICKWOAD	Director

Filings

Name	File Date
App. for Certificate of Withdrawal	2015-07-02
Annual Report	2015-06-18
Annual Report	2014-06-04
Annual Report	2013-05-21
Application for Certificate of Authority(Corp)	2012-03-28

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State