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  5. YOUNG & RUBICAM INC.

YOUNG & RUBICAM INC.

Headquarter

Company Details

Name: YOUNG & RUBICAM INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jan 1997 (28 years ago)
Date of dissolution: 15 Feb 2018
Entity Number: 2098150
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 1740 BROADWAY, 3RD FL, NEW YORK, NY, United States, 10019
Principal Address: 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARK READ Chief Executive Officer 3 COLUMBUS AVENUE, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
DAVID & GILBERT LLP DOS Process Agent 1740 BROADWAY, 3RD FL, NEW YORK, NY, United States, 10019

Links between entities

Type:
Headquarter of
Company Number:
F93000002490
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
P22015
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_51834968
State:
ILLINOIS
URL:
View linked company profile

History

Start date End date Type Value
2015-01-05 2017-01-03 Address 3 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-05-23 2017-01-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2010-06-16 2015-01-05 Address 285 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-06-16 2011-07-15 Address 285 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2010-06-16 2013-05-23 Address 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180215000509 2018-02-15 CERTIFICATE OF TERMINATION 2018-02-15
170103006967 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150105007962 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130523000458 2013-05-23 CERTIFICATE OF CHANGE 2013-05-23
130108007473 2013-01-08 BIENNIAL STATEMENT 2013-01-01

Trademarks Section

Serial Number:
78026587
Mark:
SENTRIX HEALTHCARE COMMUNICATIONS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2000-09-19
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SENTRIX HEALTHCARE COMMUNICATIONS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Advertising agency services; Direct marketing services; Market research services; Public relations services; Marketing services, namely promoting the goods and services of others by preparing and placing advertisements for dissemination through direct mail, television and radio commercials, print pu...
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
78022374
Mark:
FUTURECOM
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2000-08-22
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
FUTURECOM
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Advertising agency services; Direct marketing advertising for others; Market research services; Public relations services; Marketing services, namely promoting the goods and services of others by preparing and placing advertisements for dissemination through direct mail, television and radio commerc...
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
76404032
Mark:
9 CELL MATRIX
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2002-05-07
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
9 CELL MATRIX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
marketing and consulting; and business marketing and consulting services relating to the implementation of advertising communications
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
76284473
Mark:
WUNDERMAN
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2001-06-28
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
WUNDERMAN
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Advertising agency services; market research services; public relations services; direct marketing advertising services, namely, promoting the goods and services of others by preparing and placing advertisements and other communications for dissemination through direct mail, television and radio com...
First Use:
2001-06-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
76142366
Mark:
FASTFORWARD
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2000-10-06
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
FASTFORWARD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
BRAND DEVELOPMENT SERVICES, BUSINESS CONSULTING SERVICES AND MANAGEMENT CONSULTING SERVICES FOR NEWLY DEVELOPED, NEW ECONOMY COMPANIES
First Use:
2000-04-01
International Classes:
035 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2016-08-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
YOUNG & RUBICAM INC.
Party Role:
Plaintiff
Party Name:
MIRONOVA LABS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-09-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MARS ADVERTISING EUROPE LIMITE
Party Role:
Plaintiff
Party Name:
YOUNG & RUBICAM INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-01-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MARS ADVERTISING EUROPE LIMITE
Party Role:
Plaintiff
Party Name:
YOUNG & RUBICAM INC.
Party Role:
Defendant

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

MARK READ

LITTLE SIMON PROPERTIES, INC.

DAVID & GILBERT LLP

COLUMBUS STEAKS LLC MITCHELL N. FRIEDEL & ASSOCIATES, LLC LORD, GELLER, FEDERICO, EINSTEIN, INC. GGLC REALTY LLC

Related by address

1740 BROADWAY, 3RD FL, NEW YORK, NY, United States, 10019

DIANE GILMAN, INC. FERNDEAN LLC GAIN THEORY, LLC ICONMOBILE, INC. JWT-MUSIC, INC. WPP GROUP U.S. FINANCE CORP. TNS CUSTOM RESEARCH, INC. CONWAY/MILLIKEN & ASSOCIATES ADDED VALUE US INC.

100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017

BATES ADVERTISING USA, INC. COMMODORE THOMPSON MUSIC, INC. PHASE FIVE COMMUNICATIONS INC. THE GEPPETTO GROUP, INC. HWLDPAY, INC. CURRENT MEDICAL DIRECTIONS, LLC FINSBURY US LLC MIDDLE MILE PRODUCTIONS LLC ADDED VALUE LLC

Date of last update: 01 Apr 2025

Sources: New York Secretary of State

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