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SAATCHI & SAATCHI NORTH AMERICA, INC.

Company Details

Name: SAATCHI & SAATCHI NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Apr 1986 (39 years ago)
Date of dissolution: 23 Jul 2021
Entity Number: 1077409
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1675 BROADWAY, NEW YORK, NY, United States, 10019
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANDREW BRUCE Chief Executive Officer 1675 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
SAATCHI & SAATCHI NORTH AMERICA, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2020-04-27 2021-07-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-07-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-02 2020-04-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-04-02 2021-07-28 Address 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-04-02 2018-04-02 Address 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2014-04-02 2018-04-02 Address 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2012-04-10 2014-04-02 Address 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2006-01-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-01-26 2018-04-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-11-22 2006-01-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210728000794 2021-07-23 CERTIFICATE OF TERMINATION 2021-07-23
200427060426 2020-04-27 BIENNIAL STATEMENT 2020-04-01
SR-15064 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180402007761 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160404007565 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140402006303 2014-04-02 BIENNIAL STATEMENT 2014-04-01
120410006021 2012-04-10 BIENNIAL STATEMENT 2012-04-01
100414002104 2010-04-14 BIENNIAL STATEMENT 2010-04-01
080522002964 2008-05-22 BIENNIAL STATEMENT 2008-04-01
060411002524 2006-04-11 BIENNIAL STATEMENT 2006-04-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State