| 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
| Name | Role | Address |
|---|---|---|
| TIMOTHY ANDREE | Chief Executive Officer | 32 AVE OF AMERICAS / 25TH FL, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: TIMOTHY ANDREE, 32 AVE OF AMERICAS / 25TH FL, NEW YORK, NY, United States, 10013 |
| 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 / 23RD FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2011-01-12 | 2013-07-31 | Address | 32 AVE OF AMERICAS / 16TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 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 |
| 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 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
