CARAT USA, A DENTSU AEGIS NETWORK COMPANY
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| Name: | CARAT USA, A DENTSU AEGIS NETWORK COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2017 (8 years ago) |
| Entity Number: | 5217735 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | CARAT USA, INC. |
| Fictitious Name: | CARAT USA, A DENTSU AEGIS NETWORK COMPANY |
| Address: | 600 MAMARONECK AVENUE,, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 2450 Colorado Ave, Santa Monica, CA, United States, 90404 |
| 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 |
| Name | Role | Address |
|---|---|---|
| DOUG ROZEN | Chief Executive Officer | 2450 COLORADO AVE, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 32 AVENUE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 2450 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2021-02-25 | 2023-10-02 | Address | 600 MAMARONECK AVENUE,, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-02-25 | 2023-10-02 | Address | 600 MAMARONECK AVENUE,, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2019-10-10 | 2023-10-02 | Address | 32 AVENUE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002002138 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211008000699 | 2021-10-08 | BIENNIAL STATEMENT | 2021-10-08 |
| 210225000579 | 2021-02-25 | CERTIFICATE OF CHANGE | 2021-02-25 |
| 191010060226 | 2019-10-10 | BIENNIAL STATEMENT | 2019-10-01 |
| 190328000561 | 2019-03-28 | CERTIFICATE OF CHANGE | 2019-03-28 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State