| Name: | PUBLICITAS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 1997 (28 years ago) |
| Date of dissolution: | 07 Nov 2012 |
| Entity Number: | 2157196 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | California |
| Address: | 261 MADISON AVE, 7TH FL, NEW YORK, NY, United States, 10016 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMPLOYEES' 401(K) PLAN OF PUBLICITAS NORTH AMERICA, INC | 2011 | 942846213 | 2012-06-12 | PUBLICITAS NORTH AMERICA INC | 79 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 942846213 |
| Plan administrator’s name | PUBLICITAS NORTH AMERICA INC |
| Plan administrator’s address | 330 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2123300726 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-12 |
| Name of individual signing | KENT EDENS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-12-25 |
| Business code | 541800 |
| Sponsor’s telephone number | 2123300726 |
| Plan sponsor’s address | 330 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 942846213 |
| Plan administrator’s name | PUBLICITAS NORTH AMERICA INC |
| Plan administrator’s address | 330 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2123300726 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-22 |
| Name of individual signing | KENT EDENS |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOE DEFALCO | DOS Process Agent | 261 MADISON AVE, 7TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ERNEST B PRICCO | Chief Executive Officer | 261 MADISON AVE, 7TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-18 | 2005-06-01 | Address | 261 MADISON AVE, 7TH FL, NEW YORK, NY, 10016, 2303, USA (Type of address: Chief Executive Officer) |
| 2003-06-18 | 2005-06-01 | Address | 261 MADISON AVE, 7TH FL, NEW YORK, NY, 10016, 2303, USA (Type of address: Principal Executive Office) |
| 2003-05-02 | 2003-06-18 | Address | C/O MICHAEL SULTAN - SUITE 550, 11100 SANTA MONICA BOULEVARD, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2002-03-29 | 2003-05-02 | Address | C/O JOSEPH RACKMAN ESQ, 551 5TH AVE, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2001-08-02 | 2003-06-18 | Address | 11100 SANTA MONICA BLVD., #550, LOS ANGELES, CA, 90025, USA (Type of address: Principal Executive Office) |
| 2001-08-02 | 2003-06-18 | Address | 11100 SANTA MONICA BLVD., #550, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2001-08-02 | 2002-03-29 | Address | 261 MADISON ST., 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1999-09-09 | 2001-08-02 | Address | 11100 SANTA MONICA BLVD, STE 550, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 1999-09-09 | 2001-08-02 | Address | MICHAEL SULTAN, 11100 SANTA MONICA BLVD ST 550, LOS ANGELES, CA, 90025, USA (Type of address: Principal Executive Office) |
| 1997-06-26 | 2001-08-02 | Address | 225 W. 34TH STREET, SUITE 2110, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121107000133 | 2012-11-07 | CERTIFICATE OF TERMINATION | 2012-11-07 |
| 050601002134 | 2005-06-01 | BIENNIAL STATEMENT | 2005-06-01 |
| 030618002183 | 2003-06-18 | BIENNIAL STATEMENT | 2003-06-01 |
| 030502000392 | 2003-05-02 | CERTIFICATE OF CHANGE | 2003-05-02 |
| 020329000258 | 2002-03-29 | CERTIFICATE OF MERGER | 2002-03-29 |
| 020306000490 | 2002-03-06 | CERTIFICATE OF AMENDMENT | 2002-03-06 |
| 010802002818 | 2001-08-02 | BIENNIAL STATEMENT | 2001-06-01 |
| 990909002557 | 1999-09-09 | BIENNIAL STATEMENT | 1999-06-01 |
| 970626000430 | 1997-06-26 | APPLICATION OF AUTHORITY | 1997-06-26 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
