| Name: | HAVAS ANNEX, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Jun 2002 (23 years ago) |
| Entity Number: | 2779586 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-21 | 2018-07-31 | Name | H4LIST, LLC |
| 2003-08-05 | 2024-06-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-08-05 | 2024-06-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-06-17 | 2012-05-21 | Name | AMERICAN STUDENT LIST, LLC |
| 2002-06-17 | 2003-08-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-06-17 | 2003-08-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618001759 | 2024-06-18 | BIENNIAL STATEMENT | 2024-06-18 |
| 220602000819 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 210630001859 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 180731000159 | 2018-07-31 | CERTIFICATE OF AMENDMENT | 2018-07-31 |
| 140618006187 | 2014-06-18 | BIENNIAL STATEMENT | 2014-06-01 |
| 121004002221 | 2012-10-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 120521000109 | 2012-05-21 | CERTIFICATE OF AMENDMENT | 2012-05-21 |
| 100708002105 | 2010-07-08 | BIENNIAL STATEMENT | 2010-06-01 |
| 080626002278 | 2008-06-26 | BIENNIAL STATEMENT | 2008-06-01 |
| 060606002234 | 2006-06-06 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
