| Name: | SAATCHI & SAATCHI HEALTHCARE COMMUNICATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 2002 (22 years ago) |
| Date of dissolution: | 31 Dec 2016 |
| Entity Number: | 2845300 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SAATCHI & SAATCHI HEALTHCARE COMMUNICATIONS, INC., Alabama | 000-923-772 | Alabama |
| Headquarter of | SAATCHI & SAATCHI HEALTHCARE COMMUNICATIONS, INC., FLORIDA | F03000000022 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JANET WINKLER | Chief Executive Officer | 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-03 | 2016-12-02 | Address | 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2008-11-17 | 2012-12-03 | Address | 375 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2006-11-02 | 2008-11-17 | Address | 375 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2006-01-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-01-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-03-01 | 2006-11-02 | Address | 375 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2005-03-01 | 2012-12-03 | Address | 375 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2004-12-06 | 2006-01-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-12-06 | 2006-01-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-02-25 | 2003-08-22 | Name | THE KLEMTNER GROUP, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-36292 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36293 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161230000484 | 2016-12-30 | CERTIFICATE OF MERGER | 2016-12-31 |
| 161202006635 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007411 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121203006296 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 101210002826 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081117002579 | 2008-11-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 071224000645 | 2007-12-24 | CERTIFICATE OF MERGER | 2007-12-31 |
| 061110000988 | 2006-11-10 | CERTIFICATE OF MERGER | 2006-11-10 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
