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M & C SAATCHI AGENCY, INC.

Company Details

Name: M & C SAATCHI AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 1995 (30 years ago)
Entity Number: 1935692
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 16 West 22nd Street NY, London, NY, United States, 10010
Principal Address: 16 West 22nd Street NY, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
ANDREW BLACKSTONE Chief Executive Officer 36 GOLDEN SQUARE, LONDON, United Kingdom

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 16 West 22nd Street NY, London, NY, United States, 10010

History

Start date End date Type Value
2024-05-01 2024-05-01 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.1
2024-05-01 2024-05-01 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2024-05-01 2024-05-01 Shares Share type: PAR VALUE, Number of shares: 99800, Par value: 0.1
2024-01-24 2024-01-24 Shares Share type: PAR VALUE, Number of shares: 99800, Par value: 0.1
2024-01-24 2024-01-24 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.1
2024-01-24 2024-05-01 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2024-01-24 2024-01-24 Address 36 GOLDEN SQUARE, LONDON, GBR (Type of address: Chief Executive Officer)
2024-01-24 2024-05-01 Shares Share type: PAR VALUE, Number of shares: 99800, Par value: 0.1
2024-01-24 2024-01-24 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2024-01-24 2024-05-01 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.1

Filings

Filing Number Date Filed Type Effective Date
240124002797 2024-01-24 BIENNIAL STATEMENT 2024-01-24
220905000035 2022-09-05 BIENNIAL STATEMENT 2021-06-01
191030002022 2019-10-30 AMENDMENT TO BIENNIAL STATEMENT 2019-06-01
191029000080 2019-10-29 CERTIFICATE OF CHANGE 2019-10-29
191021060268 2019-10-21 BIENNIAL STATEMENT 2019-06-01
160302006798 2016-03-02 BIENNIAL STATEMENT 2015-06-01
140327006268 2014-03-27 BIENNIAL STATEMENT 2013-06-01
110906002592 2011-09-06 BIENNIAL STATEMENT 2011-06-01
091002002543 2009-10-02 BIENNIAL STATEMENT 2009-06-01
050816002710 2005-08-16 BIENNIAL STATEMENT 2005-06-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State