| Name: | YOUNG & RUBICAM PUERTO RICO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1956 (69 years ago) |
| Entity Number: | 108382 |
| County: | New York |
| Date of dissolution: | 20 Aug 1998 |
| Place of Formation: | New York |
| Address: | 285 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 9 MUNET COURT, BUCHANAN, GUAYNABO, PR, United States, 00000 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 285 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| PETER A GEORGESCU | Chief Executive Officer | 285 MADISON AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-08 | 1996-05-28 | Address | 285 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-02-08 | 1996-05-28 | Address | 285 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1961-12-12 | 1963-05-17 | Name | YOUNG & RUBICAM NOBLE PUERTO RICO, INC. |
| 1961-10-18 | 1961-12-12 | Name | YOUNG & RUBICAM NOBLE, INC. |
| 1956-05-04 | 1961-10-18 | Name | YOUNG & RUBICAM (PUERTO RICO) CORPORATION |
| 1956-05-04 | 1993-02-08 | Address | 285 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980820000525 | 1998-08-20 | CERTIFICATE OF MERGER | 1998-08-20 |
| 980812002450 | 1998-08-12 | BIENNIAL STATEMENT | 1998-05-01 |
| C241978-2 | 1996-12-10 | ASSUMED NAME CORP INITIAL FILING | 1996-12-10 |
| 960528002654 | 1996-05-28 | BIENNIAL STATEMENT | 1996-05-01 |
| 930208002523 | 1993-02-08 | BIENNIAL STATEMENT | 1992-05-01 |
| 380701 | 1963-05-17 | CERTIFICATE OF AMENDMENT | 1963-05-17 |
| 300564 | 1961-12-12 | CERTIFICATE OF AMENDMENT | 1961-12-12 |
| 291964 | 1961-10-18 | CERTIFICATE OF AMENDMENT | 1961-10-18 |
| 17120 | 1956-05-04 | CERTIFICATE OF INCORPORATION | 1956-05-04 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
