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DENTSU HOLDINGS USA, INC.

DENTSU HOLDINGS USA, INC.

Company Details

Name:	DENTSU HOLDINGS USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Apr 1983 (42 years ago)
Date of dissolution:	07 Nov 2014
Entity Number:	832505
ZIP code:	10013
County:	New York
Place of Formation:	New York
Address:	ATTN: TIMOTHY ANDREE, 32 AVE OF AMERICAS / 25TH FL, NEW YORK, NY, United States, 10013
Principal Address:	32 AVE OF AMERICAS / 25TH FL, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 220000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

DENTSU HOLDINGS USA,INC. EMPLOYEE WELFARE PLAN

2012

133154487

2013-09-25

DENTSU HOLDINGS USA, INC.

752

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	1987-01-01
Business code	541800
Sponsor’s telephone number	2128295120
Plan sponsor’s mailing address	32 AVENUE OF THE AMERICAS, 16TH FL, NEW YORK, NY, 100132473
Plan sponsor’s address	32 AVENUE OF THE AMERICAS, 16TH FL, NEW YORK, NY, 100132473

Number of participants as of the end of the plan year

Active participants

3119

Signature of

Role	Plan administrator
Date	2013-09-10
Name of individual signing	WILLIAM STARACE
Valid signature	Filed with authorized/valid electronic signature

Chief Executive Officer

Name	Role	Address
TIMOTHY ANDREE	Chief Executive Officer	32 AVE OF AMERICAS / 25TH FL, NEW YORK, NY, United States, 10013

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: TIMOTHY ANDREE, 32 AVE OF AMERICAS / 25TH FL, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2011-01-12	2013-07-31	Address	ATTN: TIMOTHY ANDREE, 32 AVE OF AMERICAS / 16TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2011-01-12	2013-07-31	Address	32 AVE OF AMERICAS / 16TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2011-01-12	2013-07-31	Address	32 AVE OF AMERICAS / 23RD FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2010-01-28	2011-01-12	Address	ATTN: TIMOTHY ANDREE, 32 AVE OF THE AMERICAS 16TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2008-11-12	2010-01-28	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2007-04-27	2010-01-28	Address	MR JAY GLADIS, 1675 BROADWAY 31ST FL, NEW YORK, NY, 10019, 5820, USA (Type of address: Service of Process)
2007-04-27	2011-01-12	Address	488 MADISON AVE, 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-05-16	2007-04-27	Address	488 MADISON AVE / 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-05-01	2005-05-16	Address	488 MADISON AVE, 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-12-29	2007-04-27	Address	ATTN: JAY GLADIS, ESQ., 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1999-05-24	2001-05-01	Address	488 MADISON AVENUE, 23RD FL., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-05-24	2011-01-12	Address	488 MADISON AVENUE, 23RD FL., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-10-03	2008-11-12	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
1994-10-27	2000-12-29	Name	DENTSU USA INC.
1992-11-10	1999-05-24	Address	1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1992-11-10	1999-05-24	Address	DENTSU INCORPORATED (NEW YORK), 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1986-11-12	2000-12-29	Address	200 PARK AVE., NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1983-04-01	1986-11-12	Address	WHITMAN & RANSOM, 522 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1983-04-01	1994-10-27	Name	DENTSU INCORPORATED (NEW YORK)
1983-04-01	1996-10-03	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
141107000696	2014-11-07	CERTIFICATE OF MERGER	2014-11-07
130731002344	2013-07-31	BIENNIAL STATEMENT	2013-04-01
110112002048	2011-01-12	BIENNIAL STATEMENT	2009-04-01
100128001084	2010-01-28	CERTIFICATE OF AMENDMENT	2010-01-28
081112000162	2008-11-12	CERTIFICATE OF AMENDMENT	2008-11-12
070427002490	2007-04-27	BIENNIAL STATEMENT	2007-04-01
050516002103	2005-05-16	BIENNIAL STATEMENT	2005-04-01
041029000687	2004-10-29	CERTIFICATE OF MERGER	2004-10-29
010501002631	2001-05-01	BIENNIAL STATEMENT	2001-04-01
001229000782	2000-12-29	CERTIFICATE OF AMENDMENT	2000-12-29
990524002132	1999-05-24	BIENNIAL STATEMENT	1999-04-01
961003000272	1996-10-03	CERTIFICATE OF AMENDMENT	1996-10-03
941027000279	1994-10-27	CERTIFICATE OF AMENDMENT	1994-10-27
000049001234	1993-09-28	BIENNIAL STATEMENT	1993-04-01
921110002912	1992-11-10	BIENNIAL STATEMENT	1992-04-01
B422445-2	1986-11-12	CERTIFICATE OF AMENDMENT	1986-11-12
A966186-7	1983-04-01	CERTIFICATE OF INCORPORATION	1983-04-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

DENTSU HOLDINGS USA, INC.

Company Details

form 5500

Chief Executive Officer

DOS Process Agent

History

Filings

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