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TBWA ADVERTISING, INC.

Company Details

Name: TBWA ADVERTISING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 May 1973 (52 years ago)
Date of dissolution: 23 Sep 1998
Entity Number: 261232
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 180 MAIDEN LANE, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TBWA CHIAT/DAY INC. DOS Process Agent 180 MAIDEN LANE, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
WILLIAM TRAGOS Chief Executive Officer 180 MAIDEN LANE, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
1995-06-12 1997-05-28 Address 292 MADISON AVENUE, NEW YORK, NY, 11797, USA (Type of address: Service of Process)
1995-06-12 1997-05-28 Address 292 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1995-06-12 1997-05-28 Address 292 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1981-04-10 1995-06-12 Address 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1980-08-01 1981-04-10 Address 292 MADISON AVENUE, NEWYORK, NY, 10017, USA (Type of address: Service of Process)
1980-03-05 1981-04-10 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
1977-03-22 1980-08-01 Address 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1977-03-22 1979-03-29 Name TBWA - BARON, COSTELLO & FINE, INC.
1977-03-08 1980-03-05 Shares Share type: PAR VALUE, Number of shares: 75000, Par value: 0.1
1973-05-14 1977-03-22 Name BARON, COSTELLO & FINE, INC.

Filings

Filing Number Date Filed Type Effective Date
C268296-2 1998-12-24 ASSUMED NAME CORP INITIAL FILING 1998-12-24
DP-1400909 1998-09-23 DISSOLUTION BY PROCLAMATION 1998-09-23
970528002978 1997-05-28 BIENNIAL STATEMENT 1997-05-01
950612002022 1995-06-12 BIENNIAL STATEMENT 1993-05-01
A933467-3 1982-12-23 CERTIFICATE OF MERGER 1982-12-23
A755671-4 1981-04-10 CERTIFICATE OF AMENDMENT 1981-04-10
A688412-5 1980-08-01 CERTIFICATE OF AMENDMENT 1980-08-01
A649844-4 1980-03-05 CERTIFICATE OF AMENDMENT 1980-03-05
A563833-4 1979-03-29 CERTIFICATE OF AMENDMENT 1979-03-29
A386813-4 1977-03-22 CERTIFICATE OF AMENDMENT 1977-03-22

Date of last update: 08 Jan 2025

Sources: New York Secretary of State