| Name: | SAATCHI & SAATCHI HOLDINGS WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 1983 (41 years ago) |
| Date of dissolution: | 17 Oct 2005 |
| Entity Number: | 817744 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT SEELERT | Chief Executive Officer | SAATCH & SAATCH HOLDINGS, 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-28 | 2005-02-02 | Address | ATTN: STEVEN E. LEWIS, ESQ., 666 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-11-24 | 2000-12-28 | Address | 58TH FLOOR, 1 CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1998-02-24 | 2001-12-06 | Address | 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1998-02-24 | 2000-12-28 | Address | C/O GOULD AND WILKIE, ONE CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1997-04-18 | 1998-11-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-03-16 | 1997-12-15 | Name | CORDIANT HOLDINGS, INC. |
| 1993-07-28 | 1998-02-24 | Address | ATTN: GENERAL COUNSEL, 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1993-01-26 | 1993-07-28 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1993-01-26 | 1998-02-24 | Address | 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 1998-02-24 | Address | 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051017000532 | 2005-10-17 | CERTIFICATE OF MERGER | 2005-10-17 |
| 050202000837 | 2005-02-02 | CERTIFICATE OF CHANGE | 2005-02-02 |
| 031224000476 | 2003-12-24 | CERTIFICATE OF MERGER | 2003-12-31 |
| 031104002022 | 2003-11-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 011206002129 | 2001-12-06 | BIENNIAL STATEMENT | 2001-11-01 |
| 001228000020 | 2000-12-28 | CERTIFICATE OF CHANGE | 2000-12-28 |
| 000118002154 | 2000-01-18 | BIENNIAL STATEMENT | 1999-11-01 |
| 981124000693 | 1998-11-24 | CERTIFICATE OF CHANGE | 1998-11-24 |
| 980224002243 | 1998-02-24 | BIENNIAL STATEMENT | 1997-11-01 |
| 971215000503 | 1997-12-15 | CERTIFICATE OF AMENDMENT | 1997-12-15 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
