| Name: | DENTSU AMERICA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Mar 2012 (13 years ago) |
| Entity Number: | 4212653 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-17 | 2024-03-07 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-11-17 | 2024-03-07 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-01-02 | 2020-11-17 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2020-01-02 | 2020-11-17 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-03-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-03-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307000863 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 220304001360 | 2022-03-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 201117000533 | 2020-11-17 | CERTIFICATE OF CHANGE | 2020-11-17 |
| 200319060359 | 2020-03-19 | BIENNIAL STATEMENT | 2020-03-01 |
| 200102000280 | 2020-01-02 | CERTIFICATE OF CHANGE | 2020-01-02 |
| SR-59980 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-59979 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 140918002001 | 2014-09-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 120306000797 | 2012-03-06 | APPLICATION OF AUTHORITY | 2012-03-06 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
