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HAVAS CREATIVE INC.

Company Details

Name: HAVAS CREATIVE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 1996 (28 years ago)
Entity Number: 2091466
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 200 HUDSON STREET, NEW YORK, NY, United States, 10013

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
FRANCOIS LAROZE Chief Executive Officer 200 HUDSON STREET, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2024-12-10 2024-12-10 Address 200 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-12-10 2024-12-10 Address 6903 ROCKLEDGE DR, 14TH FL, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2021-01-13 2024-12-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-06-21 2021-01-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-06-21 2024-12-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-09-25 2017-06-21 Address (Type of address: Registered Agent)
2005-06-23 2012-08-28 Name HAVAS HOLDINGS, INC.
1998-12-17 2024-12-10 Address 6903 ROCKLEDGE DR, 14TH FL, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
1998-12-17 2017-06-21 Address 6903 ROCKLEDGE DR, 14TH FL, BETHESDA, MD, 20817, USA (Type of address: Service of Process)
1996-12-10 2005-06-23 Name SNYDER COMMUNICATIONS, INC.

Filings

Filing Number Date Filed Type Effective Date
241210001092 2024-12-10 BIENNIAL STATEMENT 2024-12-10
221201002252 2022-12-01 BIENNIAL STATEMENT 2022-12-01
210113060727 2021-01-13 BIENNIAL STATEMENT 2018-12-01
170621000148 2017-06-21 CERTIFICATE OF CHANGE 2017-06-21
130925001050 2013-09-25 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2013-10-25
120828000312 2012-08-28 CERTIFICATE OF AMENDMENT 2012-08-28
050720000344 2005-07-20 CERTIFICATE OF MERGER 2005-07-20
050623000241 2005-06-23 CERTIFICATE OF AMENDMENT 2005-06-23
981217002323 1998-12-17 BIENNIAL STATEMENT 1998-12-01
961210000396 1996-12-10 APPLICATION OF AUTHORITY 1996-12-10

Date of last update: 03 Jan 2025

Sources: New York Secretary of State