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NUTMEG ACQUISITION CORPORATION

Company Details

Entity Name: NUTMEG ACQUISITION CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 22 Mar 1996
Business ALEI: 0533297
Annual report due: 20 Mar 2011
Business address: 7 WEST 7TH STREET, CINCINNATI, OH, 45202
Mailing address: C/O CT CORPORATION SYSTEM ONE COMMERCIAL PLAZA, HARTFORD, CT, 06103
Place of Formation: CONNECTICUT
Total authorized shares: 1000
E-Mail: graciela.nimmo@macys.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
BRADLEY R. MAYS Officer 7 WEST 7TH STREET, CINCINNATI, OH, 45202, United States 7223 ST. IVES PLACE, WEST CHESTER, OH, 45069, United States
STEPHEN J. O'BRYAN Officer 7 WEST 7TH STREET, CINCINNATI, OH, 45202, United States 7 WEST 7TH STREET, CINCINNATI, OH, 45202, United States
KAREN M. HOGUET Officer 7 WEST 7TH STREET, CINCINNATI, OH, 45202, United States 740 CREVELINGS LANE, CINTI, OH, 45226, United States
LINDA J. BALICKI Officer 611 OLIVE STREET, ST. LOUIS, MO, 63101, United States 4724 GROVETON WAY, ST. LOUIS, MO, 63128, United States
CARL L. GOERTEMOELLER Officer 7 WEST 7TH STREET, CINCINNATI, OH, 45202, United States 7 WEST 7TH STREET, CINCINNATI, OH, 45202, United States
SUSAN P. STORER Officer 7 WEST 7TH STREET, CINCINNATI, OH, 45202, United States 7 WEST 7TH STREET, CINCINNATI, OH, 45202, United States
STEVEN G. LUCAS Officer 7 WEST 7TH STREET, CINCINNATI, OH, 45202, United States 7 WEST 7TH STREET, CINCINNATI, OH, 45202, United States
DENNIS J. BRODERICK Officer 7 WEST 7TH STREET, CINCINNATI, OH, 45202, United States 8617 TWILIGHT TEAR DR, CINCINNATI, OH, 45249, United States
BRIAN M. SZAMES Officer 7 WEST 7TH STREET, CINCINNATI, OH, United States 7 WEST 7TH STREET, CINCINNATI, OH, 45202, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010474087 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0006952529 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006946948 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0004302040 2011-01-03 No data Merger Certificate of Merger No data
0004122498 2010-03-16 No data Annual Report Annual Report 2010
0003878246 2009-03-03 No data Annual Report Annual Report 2009
0003649399 2008-03-25 No data Annual Report Annual Report 2008
0003415370 2007-03-20 No data Annual Report Annual Report 2007
0003209300 2006-05-03 2006-05-03 Change of Agent Agent Change No data
0003205397 2006-04-10 No data Annual Report Annual Report 2006

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website