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HAVAS PR NORTH AMERICA, INC.

Headquarter

Company Details

Name: HAVAS PR NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 1976 (49 years ago)
Entity Number: 392981
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 200 HUDSON STREET, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HAVAS PR NORTH AMERICA, INC., FLORIDA F21000005834 FLORIDA
Headquarter of HAVAS PR NORTH AMERICA, INC., RHODE ISLAND 000807540 RHODE ISLAND
Headquarter of HAVAS PR NORTH AMERICA, INC., CONNECTICUT 1332685 CONNECTICUT
Headquarter of HAVAS PR NORTH AMERICA, INC., ILLINOIS CORP_64667815 ILLINOIS

Chief Executive Officer

Name Role Address
GARY LIDDELL Chief Executive Officer 200 HUDSON STREET, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 200 HUDSON STREET, NEW YORK, NY, United States, 10013

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-03-25 2024-03-25 Address 200 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-03-25 2024-03-25 Address 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-01-23 2024-03-25 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.05
2020-03-31 2024-03-25 Address 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2018-03-05 2024-03-25 Address 200 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2010-09-23 2014-03-20 Address 350 HUDSON ST, 6TH FL, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2010-09-23 2020-03-31 Address 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2006-08-14 2018-03-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-08-14 2024-03-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-07-11 2006-08-14 Address 430 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240325000555 2024-03-25 BIENNIAL STATEMENT 2024-03-25
220325002615 2022-03-25 BIENNIAL STATEMENT 2022-03-01
200331060391 2020-03-31 BIENNIAL STATEMENT 2020-03-01
180305007600 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160315006084 2016-03-15 BIENNIAL STATEMENT 2016-03-01
140320006173 2014-03-20 BIENNIAL STATEMENT 2014-03-01
121109006412 2012-11-09 BIENNIAL STATEMENT 2012-03-01
120820000531 2012-08-20 CERTIFICATE OF AMENDMENT 2012-08-20
100923002995 2010-09-23 BIENNIAL STATEMENT 2010-03-01
20090617006 2009-06-17 ASSUMED NAME LLC INITIAL FILING 2009-06-17

Date of last update: 07 Jan 2025

Sources: New York Secretary of State