| Name: | DENTSU AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 1995 (30 years ago) |
| Date of dissolution: | 06 Mar 2012 |
| Entity Number: | 1882501 |
| ZIP code: | 10103 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: CORPORATE SECRETARY, 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Principal Address: | 666 5TH AVE, 9TH FL, NEW YORK, NY, United States, 10103 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TIM ANDREE | Chief Executive Officer | 666 5TH AVE, 9TH FL, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: CORPORATE SECRETARY, 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-27 | 2007-02-12 | Address | TOYO SHIGETA, 666 5TH AVE 9TH FL, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office) |
| 2003-01-03 | 2007-02-12 | Address | 666 FIFTH AVE., 9TH FL, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 1997-03-31 | 2003-01-03 | Address | 666 FIFTH AVE, 9TH FL, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 1997-03-31 | 2005-01-27 | Address | MACHIDA TETSUO, 666 FIFTH AVE, 9TH FL, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office) |
| 1995-01-06 | 2006-05-30 | Address | 200 PARK AVENUE, ATTENTION: CAROL LYTTLE, JR., NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120306000789 | 2012-03-06 | CERTIFICATE OF TERMINATION | 2012-03-06 |
| 070212002526 | 2007-02-12 | BIENNIAL STATEMENT | 2007-01-01 |
| 060530000233 | 2006-05-30 | CERTIFICATE OF AMENDMENT | 2006-05-30 |
| 050127002012 | 2005-01-27 | BIENNIAL STATEMENT | 2005-01-01 |
| 030103002354 | 2003-01-03 | BIENNIAL STATEMENT | 2003-01-01 |
| 010124002594 | 2001-01-24 | BIENNIAL STATEMENT | 2001-01-01 |
| 990211002804 | 1999-02-11 | BIENNIAL STATEMENT | 1999-01-01 |
| 970331002333 | 1997-03-31 | BIENNIAL STATEMENT | 1997-01-01 |
| 950106000384 | 1995-01-06 | APPLICATION OF AUTHORITY | 1995-01-06 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
