| Name: | PUBLICIS HAWKEYE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 2011 (13 years ago) |
| Date of dissolution: | 26 Jan 2024 |
| Entity Number: | 4177413 |
| ZIP code: | 60601 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 35 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601 |
| Principal Address: | 6021 Connection Drive, Irving, TX, United States, 75039 |
| Name | Role | Address |
|---|---|---|
| PUBLICIS RE:SOURCES | DOS Process Agent | 35 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JEM RIPLEY | Chief Executive Officer | 6021 CONNECTION DRIVE, IRVING, TX, United States, 75039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-29 | 2024-01-29 | Address | 2828 ROUTH STREET, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-01-29 | Address | 6021 CONNECTION DRIVE, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2024-01-29 | Address | 6021 CONNECTION DRIVE, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 2828 ROUTH STREET, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2024-01-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129001757 | 2024-01-26 | CERTIFICATE OF TERMINATION | 2024-01-26 |
| 231201035508 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211229002432 | 2021-12-29 | BIENNIAL STATEMENT | 2021-12-29 |
| 200220000610 | 2020-02-20 | CERTIFICATE OF MERGER | 2020-02-20 |
| 191203061075 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
