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HAVAS NORTH AMERICA, INC.

HAVAS NORTH AMERICA, INC.

Company Details

Name:	HAVAS NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 May 2002 (23 years ago)
Entity Number:	2768236
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	200 HUDSON STREET, NEW YORK, NY, United States, 10013
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

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

History

Start date	End date	Type	Value
2024-05-22	2024-05-22	Address	200 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2021-10-14	2024-05-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-10-14	2024-05-22	Address	200 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2021-10-14	2024-05-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-06-01	2021-10-14	Address	200 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2016-06-01	2021-10-14	Address	200 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2006-05-24	2016-06-01	Address	350 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2006-05-24	2016-06-01	Address	430 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, USA (Type of address: Principal Executive Office)
2006-05-24	2016-06-01	Address	430 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, USA (Type of address: Service of Process)
2004-08-12	2006-05-24	Address	350 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2004-08-12	2006-05-24	Address	350 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2004-08-12	2006-05-24	Address	350 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2002-05-16	2004-08-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-05-16	2021-10-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240522003671	2024-05-22	BIENNIAL STATEMENT	2024-05-22
220523001027	2022-05-23	BIENNIAL STATEMENT	2022-05-01
211014000123	2021-10-13	CERTIFICATE OF CHANGE BY ENTITY	2021-10-13
200522060222	2020-05-22	BIENNIAL STATEMENT	2020-05-01
180822000422	2018-08-22	CERTIFICATE OF AMENDMENT	2018-08-22
160601002024	2016-06-01	BIENNIAL STATEMENT	2016-05-01
080528002525	2008-05-28	BIENNIAL STATEMENT	2008-05-01
060524003816	2006-05-24	BIENNIAL STATEMENT	2006-05-01
040812002341	2004-08-12	BIENNIAL STATEMENT	2004-05-01
020516000878	2002-05-16	APPLICATION OF AUTHORITY	2002-05-16

Date of last update: 12 Mar 2025

Sources: New York Secretary of State