TBWA WORLDWIDE INC.
SubsidiaryShare on:
| Name: | TBWA WORLDWIDE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2006 (19 years ago) |
| Subsidiary of: | OMNICOM GROUP INC., NEW YORK (Company Number 55569) |
| Entity Number: | 3342175 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 220 EAST 42ND STREET, 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TROY RUHANEN | Chief Executive Officer | 220 EAST 42ND STREET, 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-25 | 2024-03-25 | Address | 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-03-25 | 2024-03-25 | Address | 220 EAST 42ND STREET, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-03-07 | 2024-03-25 | Address | 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-08-13 | 2024-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-08-13 | 2024-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325004256 | 2024-03-25 | BIENNIAL STATEMENT | 2024-03-25 |
| 220310000120 | 2022-03-10 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303061274 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006045 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160307006430 | 2016-03-07 | BIENNIAL STATEMENT | 2016-03-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State