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PUBLICIS MEDIA, INC.

Branch

Company Details

Name: PUBLICIS MEDIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 2008 (16 years ago)
Branch of: PUBLICIS MEDIA, INC., Illinois (Company Number CORP_61321829)
Entity Number: 3707444
ZIP code: 10005
County: New York
Place of Formation: Illinois
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 375 Hudson Street, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
PUBLICIS MEDIA, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
DAVID PENSKI Chief Executive Officer 375 HUDSON STREET, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2024-08-16 2024-08-16 Address 299 WEST HOUSTON STREET, 10TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-08-16 2024-08-16 Address 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2020-08-07 2024-08-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-08-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-06 2024-08-16 Address 299 WEST HOUSTON STREET, 10TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2016-08-01 2018-08-06 Address 33 ARCH STREET, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2014-08-06 2016-08-01 Address 33 ARCH STREET, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2012-08-01 2018-08-06 Address 33 ARCH STREET, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
2012-08-01 2014-08-06 Address 33 ARCH STREET, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2010-08-11 2012-08-01 Address 33 ARCH ST, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240816000760 2024-08-16 BIENNIAL STATEMENT 2024-08-16
220802002012 2022-08-02 BIENNIAL STATEMENT 2022-08-01
200807060548 2020-08-07 BIENNIAL STATEMENT 2020-08-01
SR-50505 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180806007476 2018-08-06 BIENNIAL STATEMENT 2018-08-01
170112000160 2017-01-12 CERTIFICATE OF AMENDMENT 2017-01-12
160801007519 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140806007158 2014-08-06 BIENNIAL STATEMENT 2014-08-01
120801006204 2012-08-01 BIENNIAL STATEMENT 2012-08-01
100811002135 2010-08-11 BIENNIAL STATEMENT 2010-08-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State