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BOZELL GROUP, INC.

Headquarter

Company Details

Name: BOZELL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Sep 1945 (79 years ago)
Date of dissolution: 01 Sep 2000
Entity Number: 56510
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 40 WEST 23RD STREET, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 0

Share Par Value 51000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of BOZELL GROUP, INC., MINNESOTA 79047d28-b8d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of BOZELL GROUP, INC., ILLINOIS CORP_60904243 ILLINOIS

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
LEO-ARTHUR KELMENSON Chief Executive Officer 40 WEST 23RD STREET, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
1999-11-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 1999-11-08 Address 13801 FNB PARKWAY, OMAHA, NE, 68154, 8001, USA (Type of address: Service of Process)
1995-03-29 1999-10-12 Address 40 WEST 23RD STREET, NEW YORK, NY, 10010, 5201, USA (Type of address: Principal Executive Office)
1995-03-29 1999-10-12 Address 302 SOUTH 36TH STREET, OMAHA, NE, 68131, 2543, USA (Type of address: Service of Process)
1995-03-29 1999-10-12 Address 40 WEST 23RD STREET, NEW YORK, NY, 10010, 5201, USA (Type of address: Chief Executive Officer)
1992-05-27 1999-11-08 Name BOZELL WORLDWIDE, INC.
1989-03-31 1992-05-27 Name BOZELL INC.
1986-06-05 1989-03-31 Name BOZELL, JACOBS, KENYON & ECKHARDT, INC.
1986-04-18 1995-03-29 Address 40 W. 23RD ST., NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-904 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-903 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
000831000568 2000-08-31 CERTIFICATE OF MERGER 2000-09-01
991224000234 1999-12-24 CERTIFICATE OF MERGER 1999-12-31
991222000104 1999-12-22 CERTIFICATE OF MERGER 1999-12-31
991108000215 1999-11-08 CERTIFICATE OF AMENDMENT 1999-11-08
991012002322 1999-10-12 BIENNIAL STATEMENT 1999-09-01
970918002378 1997-09-18 BIENNIAL STATEMENT 1997-09-01
950329002166 1995-03-29 BIENNIAL STATEMENT 1993-09-01
920527000404 1992-05-27 CERTIFICATE OF AMENDMENT 1992-05-27

Date of last update: 08 Jan 2025

Sources: New York Secretary of State