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SAATCHI & SAATCHI X, INC.

SAATCHI & SAATCHI X, INC.

Company Details

Name:	SAATCHI & SAATCHI X, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Dec 2004 (20 years ago)
Entity Number:	3131998
ZIP code:	19801
County:	New York
Place of Formation:	Delaware
Address:	1209 ORANGE STREET, WILMINGTON, DE, United States, 19801
Principal Address:	605 Lakeview Drive, Springdale, AR, United States, 72764

DOS Process Agent

Name	Role	Address
SAATCHI & SAATCHI X, INC.	DOS Process Agent	1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

Chief Executive Officer

Name	Role	Address
JESSICA HENDRIX	Chief Executive Officer	605 LAKEVIEW DRIVE, SPRINGDALE, AR, United States, 72764

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-12-17	2024-12-17	Address	605 LAKEVIEW DRIVE, SPRINGDALE, AR, 72764, USA (Type of address: Chief Executive Officer)
2020-12-18	2024-12-17	Address	605 LAKEVIEW DRIVE, SPRINGDALE, AR, 72764, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-12-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-05	2020-12-18	Address	605 LAKEVIEW DRIVE, SPRINGDALE, AZ, 72764, USA (Type of address: Chief Executive Officer)
2016-12-28	2018-12-05	Address	605 LAKEVIEW DRIVE, SPRINGDALE, AR, 72764, USA (Type of address: Chief Executive Officer)
2012-12-03	2016-12-28	Address	605 LAKEVIEW DRIVE, SPRINGDALE, AR, 72764, USA (Type of address: Chief Executive Officer)
2006-11-02	2012-12-03	Address	605 LAKEVIEW DRIVE, SPRINGDALE, AR, 72764, USA (Type of address: Chief Executive Officer)
2006-11-02	2024-12-17	Address	1209 ORANGE STREET, WILMINGTON, DE, 19801, 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)
2006-01-26	2006-11-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-12-01	2006-01-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-12-01	2006-01-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241217000293	2024-12-17	BIENNIAL STATEMENT	2024-12-17
221201000331	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201218060031	2020-12-18	BIENNIAL STATEMENT	2020-12-01
SR-40138	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181205006305	2018-12-05	BIENNIAL STATEMENT	2018-12-01
161228006212	2016-12-28	BIENNIAL STATEMENT	2016-12-01
141201007424	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121203006263	2012-12-03	BIENNIAL STATEMENT	2012-12-01
101210002844	2010-12-10	BIENNIAL STATEMENT	2010-12-01
081117002576	2008-11-17	BIENNIAL STATEMENT	2008-12-01
080109000022	2008-01-09	CERTIFICATE OF AMENDMENT	2008-01-09
061102002683	2006-11-02	BIENNIAL STATEMENT	2006-12-01
060126000966	2006-01-26	CERTIFICATE OF CHANGE	2006-01-26
041201000220	2004-12-01	APPLICATION OF AUTHORITY	2004-12-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State