| Name: | THE MACMANUS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1985 (39 years ago) |
| Entity Number: | 1044910 |
| County: | New York |
| Date of dissolution: | 26 Jan 2007 |
| Place of Formation: | Delaware |
| Address: | 35 W. WACKER DRIVE 12TH FLOOR, CHICAGO, IL, United States, 60601 |
| Address ZIP Code: | |
| Principal Address: | 1675 BROADWAY, NEW YORK, NY, United States, 10009 |
| Principal Address ZIP Code: | 10009 |
| Name | Role | Address |
|---|---|---|
| LEO BURNETT COMPANY, INC. | DOS Process Agent | 35 W. WACKER DRIVE 12TH FLOOR, CHICAGO, IL, United States, 60601 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN R. BETLEY | Chief Executive Officer | 79 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-31 | 2006-01-27 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-07-02 | 2003-12-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-01-14 | 2005-12-09 | Address | 825 8TH AVE, 33RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-01-21 | 2002-01-14 | Address | 1675 BROADWAY, NEW YORK, NY, 10009, 5809, USA (Type of address: Chief Executive Officer) |
| 1991-06-21 | 2003-07-02 | Address | TEN BANK STREET-SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1991-06-19 | 1991-06-21 | Address | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1989-03-22 | 1997-04-17 | Name | D'ARCY MASIUS BENTON & BOWLES, INC. |
| 1986-03-26 | 1991-06-19 | Address | 9 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1985-12-31 | 1986-03-26 | Address | INC., ATT:C.D. BROWN, 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1985-12-20 | 1989-03-22 | Name | D'ARCY-MACMANUS & MASIUS WORLDWIDE, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070126000029 | 2007-01-26 | CERTIFICATE OF TERMINATION | 2007-01-26 |
| 060127001269 | 2006-01-27 | CERTIFICATE OF MERGER | 2006-01-27 |
| 051209002409 | 2005-12-09 | BIENNIAL STATEMENT | 2005-12-01 |
| 031231000645 | 2003-12-31 | CERTIFICATE OF MERGER | 2003-12-31 |
| 030702000843 | 2003-07-02 | CERTIFICATE OF CHANGE | 2003-07-02 |
| 020114002389 | 2002-01-14 | BIENNIAL STATEMENT | 2001-12-01 |
| 000120002033 | 2000-01-20 | BIENNIAL STATEMENT | 1999-12-01 |
| 971218002201 | 1997-12-18 | BIENNIAL STATEMENT | 1997-12-01 |
| 970417000250 | 1997-04-17 | CERTIFICATE OF AMENDMENT | 1997-04-17 |
| 940106002787 | 1994-01-06 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
