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  5. HAVAS NORTH AMERICA, INC.

HAVAS NORTH AMERICA, INC.

Company Details

Name: HAVAS NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Apr 2009 (16 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 3796300
ZIP code: 10014
County: New York
Place of Formation: Delaware
Address: 350 HUDSON STREET, NEW YORK, NY, United States, 10014
Principal Address: 350 HUDSON ST, NEW YORK, NY, United States, 10014

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAVAS NORTH AMERICA 401(K) RETIREMENT PLAN 2012 133356204 2013-07-31 HAVAS NORTH AMERICA, INC. 4893
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 2128865042
Plan sponsor’s mailing address 200 HUDSON STREET, NEW YORK, NY, 10013
Plan sponsor’s address 200 HUDSON STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133356204
Plan administrator’s name HAVAS NORTH AMERICA, INC.
Plan administrator’s address 200 HUDSON STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2128865042

Number of participants as of the end of the plan year
Active participants 3151
Retired or separated participants receiving benefits 21
Other retired or separated participants entitled to future benefits 1699
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3666
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 189

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing LOUIS-PHILIPPE CAVALLO
Valid signature Filed with authorized/valid electronic signature
HAVAS NORTH AMERICA 401(K) RETIREMENT PLAN 2011 133356204 2012-07-31 HAVAS NORTH AMERICA, INC. 4701
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 2128865042
Plan sponsor’s mailing address 350 HUDSON STREET, NEW YORK, NY, 10014
Plan sponsor’s address 350 HUDSON STREET, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 133356204
Plan administrator’s name HAVAS NORTH AMERICA, INC.
Plan administrator’s address 350 HUDSON STREET, NEW YORK, NY, 10014
Administrator’s telephone number 2128865042

Number of participants as of the end of the plan year
Active participants 3203
Retired or separated participants receiving benefits 19
Other retired or separated participants entitled to future benefits 1668
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 3649
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 181

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing LOUIS-PHILIPPE CAVALLO
Valid signature Filed with authorized/valid electronic signature
HAVAS NORTH AMERICA 401(K) RETIREMENT PLAN 2010 133356204 2011-07-28 HAVAS NORTH AMERICA, INC. 4555
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 2128865042
Plan sponsor’s mailing address 350 HUDSON STREET, NEW YORK, NY, 10014
Plan sponsor’s address 350 HUDSON STREET, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 133356204
Plan administrator’s name HAVAS NORTH AMERICA, INC.
Plan administrator’s address 350 HUDSON STREET, NEW YORK, NY, 10014
Administrator’s telephone number 2128865042

Number of participants as of the end of the plan year
Active participants 3059
Retired or separated participants receiving benefits 21
Other retired or separated participants entitled to future benefits 1618
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 3484
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 272

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing LOUIS-PHILIPPE CAVALLO
Valid signature Filed with authorized/valid electronic signature
HAVAS NORTH AMERICA 401(K) RETIREMENT PLAN 2009 133356204 2010-10-13 HAVAS NORTH AMERICA, INC. 5361
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 2128865042
Plan sponsor’s mailing address 350 HUDSON STREET, NEW YORK, NY, 10014
Plan sponsor’s address 350 HUDSON STREET, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 133356204
Plan administrator’s name HAVAS NORTH AMERICA, INC.
Plan administrator’s address 350 HUDSON STREET, NEW YORK, NY, 10014
Administrator’s telephone number 2128865042

Number of participants as of the end of the plan year
Active participants 2939
Retired or separated participants receiving benefits 17
Other retired or separated participants entitled to future benefits 1599
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3513
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 208

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing LOUIS-PHILIPPE CAVALLO
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O EURO RSCG WORLDWIDE LLC DOS Process Agent 350 HUDSON STREET, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
DAVID JONES Chief Executive Officer 350 HUDSON ST, NEW YORK, NY, United States, 10014

Filings

Filing Number Date Filed Type Effective Date
DP-2126970 2012-01-25 ANNULMENT OF AUTHORITY 2012-01-25
110503003133 2011-05-03 BIENNIAL STATEMENT 2011-04-01
090408000426 2009-04-08 APPLICATION OF AUTHORITY 2009-04-08

Related by officers

DAVID JONES

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Related by address

350 HUDSON STREET, NEW YORK, NY, United States, 10014

A.I.D. MAIL SORTING, INC. AMERICAN DIRECT LASER, INC. AMERICAN DIRECT MAIL CO.,INC. DEFLATED BALL, L.L.C. DR. BARUCH RUTTNER, MD PLLC DOBAR LITHOGRAPHERS, INC. AMDIMA-FISCHER OFFSET, INC. FCSS OPERATING CORPORATION MESSNER VETERE BERGER MCNAMEE SCHMETTERER EURO RSCG INC. PRU-PAUL, INC.

350 HUDSON ST, NEW YORK, NY, United States, 10014

3 MEIGAS LLC AMERICAN DIRECT MAIL CO.,INC. DIRECTION NYC, INC. HUDSON COFFEE BAR LLC IGUAZU SALON HUDSON INC. SDE INC. A. P. D. GRAPHICS INC. G & E OFFSET INC. ANK FOOD CORP. KASHAN/WEBER INC.

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

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