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DENTSU SOKEN USA, INC.

DENTSU SOKEN USA, INC.

Company Details

Name:	DENTSU SOKEN USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Nov 1988 (36 years ago)
Entity Number:	1310003
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	575 Lexington Avenue, Floor 14, NEW YORK, NY, United States, 10022
Principal Address:	575 Lexington Avenue, Floor 12, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SHINSUKE SANO	Chief Executive Officer	575 LEXINGTON AVENUE, FLOOR 12, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
DENTSU SOKEN USA, INC.	DOS Process Agent	575 Lexington Avenue, Floor 14, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-11-26	2024-11-26	Address	575 LEXINGTON AVENUE, FLOOR 12, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-11-26	2024-11-26	Address	12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-11-26	2024-11-26	Address	575 LEXINGTON AVENUE, FLOOR 17, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-11-26	2024-11-26	Address	767 THIRD AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-17	2024-06-17	Address	767 THIRD AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-17	2024-11-26	Address	575 LEXINGTON AVENUE, FLOOR 17, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-06-17	2024-11-26	Address	767 THIRD AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-17	2024-11-26	Address	575 lexington avenue, floor 14, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2024-06-17	2024-06-17	Address	12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-17	2024-06-17	Address	575 LEXINGTON AVENUE, FLOOR 17, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-06-14	2024-11-26	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-06-06	2024-06-06	Address	767 THIRD AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-06	2024-06-06	Address	12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-06	2024-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-06-06	2024-06-17	Address	12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-06	2024-06-17	Address	575 lexington avenue, floor 14, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2024-06-06	2024-06-17	Address	767 THIRD AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-01-10	2024-06-06	Address	12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-01-10	2024-01-10	Address	12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-01-10	2024-06-06	Address	767 THIRD AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-01-10	2024-01-10	Address	767 THIRD AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-01-10	2024-06-06	Address	12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2024-01-09	2024-06-06	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-01-03	2024-01-10	Address	767 THIRD AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-09	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-01-03	2024-01-03	Address	12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-03	Address	767 THIRD AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-10	Address	767 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2024-01-03	2024-01-10	Address	12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-05-08	2023-05-08	Address	12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-05-08	2023-05-08	Address	767 THIRD AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-05-08	2024-01-03	Address	767 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-05-08	2024-01-03	Address	12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-05-08	2024-01-03	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-05-08	2024-01-03	Address	767 THIRD AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-11-02	2023-05-08	Address	767 THIRD AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-11-04	2023-05-08	Address	767 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-07-20	2020-11-02	Address	767 THIRD AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-11-04	2015-07-20	Address	60 EAST 42ND STREET, SUITE 1502, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2011-08-30	2015-07-20	Address	60 EAST 42ND STREET, SUITE 1502, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office)
2011-08-30	2016-11-04	Address	60 EAST 42ND STREET, SUITE 1502, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2011-08-30	2014-11-04	Address	60 EAST 42ND STREET, SUITE 1502, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2005-04-15	2024-01-03	Name	ISI-DENTSU OF AMERICA, INC.
2004-12-28	2011-08-30	Address	1114 AVE OF THE AMERICAS, 30TH FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2004-12-28	2011-08-30	Address	1114 AVE OF THE AMERICAS, 30TH FLR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2004-12-28	2011-08-30	Address	1114 AVE OF THE AMERICAS, 30TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-12-19	2004-12-28	Address	120 WEST 45TH STREET SUITE 401, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-12-19	2004-12-28	Address	120 WEST 45TH STREET, SUITE 401, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-12-19	2004-12-28	Address	120 WEST 45TH STREET SUITE 401, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2001-05-01	2005-04-15	Name	BRAINYWORKS OF AMERICA, INC.
2000-11-07	2002-12-19	Address	693 FIFTH AVE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-06-22	2001-05-01	Name	KISCO CORPORATION (USA)
1995-04-13	2002-12-19	Address	693 FIFTH AVE 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1995-04-13	2000-11-07	Address	693 FIFTH AVENUE 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1995-04-13	2002-12-19	Address	693 FIFTH AVE 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1988-11-30	1995-04-13	Address	CORPORATION (USA), 350 FIFTH AVE,RM 2018, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1988-11-30	2023-05-08	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1988-11-30	2000-06-22	Name	KANEBO INFORMATION SYSTEMS CORPORATION (USA)

Filings

Filing Number	Date Filed	Type	Effective Date
241126002936	2024-11-26	BIENNIAL STATEMENT	2024-11-26
240617000205	2024-06-14	AMENDMENT TO BIENNIAL STATEMENT	2024-06-14
240606003400	2024-06-06	CERTIFICATE OF CHANGE BY ENTITY	2024-06-06
240110000786	2024-01-09	CERTIFICATE OF CHANGE BY ENTITY	2024-01-09
240103005257	2024-01-03	CERTIFICATE OF AMENDMENT	2024-01-03
230508001390	2023-05-08	AMENDMENT TO BIENNIAL STATEMENT	2023-05-08
221118003435	2022-11-18	BIENNIAL STATEMENT	2022-11-01
201102061259	2020-11-02	BIENNIAL STATEMENT	2020-11-01
181102006855	2018-11-02	BIENNIAL STATEMENT	2018-11-01
161104006812	2016-11-04	BIENNIAL STATEMENT	2016-11-01
150720002048	2015-07-20	BIENNIAL STATEMENT	2014-11-01
141104006718	2014-11-04	BIENNIAL STATEMENT	2014-11-01
121105006407	2012-11-05	BIENNIAL STATEMENT	2012-11-01
110830002090	2011-08-30	BIENNIAL STATEMENT	2010-11-01
050415000240	2005-04-15	CERTIFICATE OF AMENDMENT	2005-04-15
041228002915	2004-12-28	BIENNIAL STATEMENT	2004-11-01
021219002110	2002-12-19	BIENNIAL STATEMENT	2002-11-01
010501000839	2001-05-01	CERTIFICATE OF AMENDMENT	2001-05-01
001107002710	2000-11-07	BIENNIAL STATEMENT	2000-11-01
000622000372	2000-06-22	CERTIFICATE OF AMENDMENT	2000-06-22
981112002394	1998-11-12	BIENNIAL STATEMENT	1998-11-01
961127002344	1996-11-27	BIENNIAL STATEMENT	1996-11-01
950413002275	1995-04-13	BIENNIAL STATEMENT	1993-11-01
B712711-4	1988-11-30	CERTIFICATE OF INCORPORATION	1988-11-30

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

DENTSU SOKEN USA, INC.

Company Details

Chief Executive Officer

DOS Process Agent

History

Filings

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