Name: | TBWA\WORLDHEALTH NEW YORK INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 Oct 1977 (48 years ago) |
Entity Number: | 452391 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 220 E. 42ND STREET, NEW YORK, NY, United States, 10017 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
ROBIN SHAPIRO | Chief Executive Officer | 220 E 42ND STREET, NEW YORK, NY, United States, 10017 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2023-10-30 | 2023-10-30 | Address | 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2023-10-30 | 2023-10-30 | Address | 220 E 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2021-10-06 | 2023-10-30 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 100 |
2017-10-02 | 2023-10-30 | Address | 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2016-08-25 | 2017-10-02 | Address | 488 MDISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231030017758 | 2023-10-30 | BIENNIAL STATEMENT | 2023-10-01 |
211004001009 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
191001060182 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
171002006317 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
160825002007 | 2016-08-25 | AMENDMENT TO BIENNIAL STATEMENT | 2015-10-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State