| Name: | HAVAS MEDIA GROUP USA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Nov 1997 (27 years ago) |
| Entity Number: | 2203317 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, New York, NY, United States, 10013 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HAVAS MEDIA GROUP USA LLC, FLORIDA | M14000004829 | FLORIDA |
| Headquarter of | HAVAS MEDIA GROUP USA LLC, MISSISSIPPI | 1298387 | MISSISSIPPI |
| Headquarter of | HAVAS MEDIA GROUP USA LLC, Alabama | 000-858-795 | Alabama |
| Headquarter of | HAVAS MEDIA GROUP USA LLC, MINNESOTA | 0a8c0ef8-87d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | HAVAS MEDIA GROUP USA LLC, COLORADO | 20211504058 | COLORADO |
| Headquarter of | HAVAS MEDIA GROUP USA LLC, RHODE ISLAND | 001724697 | RHODE ISLAND |
| Headquarter of | HAVAS MEDIA GROUP USA LLC, CONNECTICUT | 1341061 | CONNECTICUT |
| Headquarter of | HAVAS MEDIA GROUP USA LLC, ILLINOIS | LLC_00203505 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HAVAS MEDIA GROUP USA LLC | DOS Process Agent | 80 STATE STREET, New York, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-14 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-03-13 | 2021-10-14 | Address | 200 HUDSON ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2015-06-15 | 2018-03-13 | Address | 590 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-12-13 | 2015-06-15 | Address | 590 MADISON AVENUE 8TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-11-18 | 2013-12-13 | Address | 195 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2003-10-31 | 2003-11-18 | Address | 195 BROADWAY 12TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2003-10-31 | 2015-06-15 | Name | MEDIA PLANNING GROUP USA LLC |
| 2001-01-12 | 2003-10-31 | Name | MEDIA PLANNING LLC |
| 1999-12-08 | 2003-10-31 | Address | 1180 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-11-28 | 2001-01-12 | Name | SFM MEDIA LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101038269 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220127001222 | 2022-01-27 | BIENNIAL STATEMENT | 2022-01-27 |
| 211014000098 | 2021-10-13 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-13 |
| 201105060795 | 2020-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 180313006202 | 2018-03-13 | BIENNIAL STATEMENT | 2017-11-01 |
| 151110006378 | 2015-11-10 | BIENNIAL STATEMENT | 2015-11-01 |
| 150615000518 | 2015-06-15 | CERTIFICATE OF MERGER | 2015-06-30 |
| 131213000090 | 2013-12-13 | CERTIFICATE OF CHANGE | 2013-12-13 |
| 131114006568 | 2013-11-14 | BIENNIAL STATEMENT | 2013-11-01 |
| 111213002258 | 2011-12-13 | BIENNIAL STATEMENT | 2011-11-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
