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
Name | Role | Address |
---|---|---|
ANDREW BLACKSTONE | Chief Executive Officer | 36 GOLDEN SQUARE, LONDON, United Kingdom |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 16 West 22nd Street NY, London, NY, United States, 10010 |
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 |
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