| Name: | MCCANN-ERICKSON MARKETING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1957 (68 years ago) |
| Entity Number: | 165725 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 622 THIRD AVENUE, NEW YORK CITY, NY, United States, 10017 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MCCANN-ERICKSON MARKETING, INC., FLORIDA | 824087 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| DARYL LEE | Chief Executive Officer | 909 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-28 | 2023-06-28 | Address | 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-05-02 | 2023-06-28 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| 2019-06-06 | 2023-06-28 | Address | 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-05-06 | 2023-06-28 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2016-04-28 | 2019-05-06 | Address | 909 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-06-13 | 2019-06-06 | Address | 622 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-07-14 | 2013-06-13 | Address | 622 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-09-26 | 2019-06-06 | Address | C/O INTERPUBLIC, TAX DEPT, 622 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2005-09-26 | 2011-07-14 | Address | 622 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-08-31 | 2016-04-28 | Address | 1114 AVE OF THE AMERICAS, 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230628004257 | 2023-06-28 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630001823 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190606060645 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 190506000265 | 2019-05-06 | CERTIFICATE OF CHANGE | 2019-05-06 |
| 170602006265 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 160428000226 | 2016-04-28 | CERTIFICATE OF CHANGE | 2016-04-28 |
| 150611006107 | 2015-06-11 | BIENNIAL STATEMENT | 2015-06-01 |
| 130613006184 | 2013-06-13 | BIENNIAL STATEMENT | 2013-06-01 |
| 110714002909 | 2011-07-14 | BIENNIAL STATEMENT | 2011-06-01 |
| 101228000629 | 2010-12-28 | CERTIFICATE OF MERGER | 2010-12-28 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
