| Name: | SAATCHI & SAATCHI MERGER CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 1988 (37 years ago) (Companies founded in February 1988) |
| Date of dissolution: | 24 Jul 2006 |
| Entity Number: | 1234947 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | S&S PROMOTIONS, INC. |
| Fictitious Name: | SAATCHI & SAATCHI MERGER CO. |
| Address: | STEVEN LEWIS, 666 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Principal Address: | 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O DUNNINGTON, BARTHOLOW & MILLER, LLP | DOS Process Agent | STEVEN LEWIS, 666 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| WILLIAM H. COCHRANE | Chief Executive Officer | SAATCH & SAATCH N. AMERICA INC, 375 HUDSON ST., NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-24 | 2006-07-24 | Name | S&S PROMOTIONS, INC. |
| 1998-02-24 | 2002-02-15 | Address | C/O GOULD AND WILKIE, ONE CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1996-03-05 | 1998-02-24 | Address | %SAATCHI & SAATCHI N AMER INC, 375 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1996-03-05 | 1998-02-24 | Address | C/O CORDIANT HOLDINGS INC., 375 HUDSON ST.,ATT:GEN COUNSEL, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1993-06-09 | 1996-03-05 | Address | SAATCHI & SAATCHI N. AMERICA, INC. 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 1996-03-05 | Address | ATTN: GENERAL COUNSEL, 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1990-11-29 | 1993-06-09 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-02-12 | 1990-11-29 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-02-12 | 2006-07-24 | Name | SAATCHI & SAATCHI PROMOTIONS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060724000198 | 2006-07-24 | CERTIFICATE OF TERMINATION | 2006-07-24 |
| 060724000195 | 2006-07-24 | CERTIFICATE OF AMENDMENT | 2006-07-24 |
| 040224002707 | 2004-02-24 | BIENNIAL STATEMENT | 2004-02-01 |
| 020215002302 | 2002-02-15 | BIENNIAL STATEMENT | 2002-02-01 |
| 000522002152 | 2000-05-22 | BIENNIAL STATEMENT | 2000-02-01 |
| 980224002246 | 1998-02-24 | BIENNIAL STATEMENT | 1998-02-01 |
| 960305002191 | 1996-03-05 | BIENNIAL STATEMENT | 1996-02-01 |
| 930609002714 | 1993-06-09 | BIENNIAL STATEMENT | 1993-02-01 |
| 901129000297 | 1990-11-29 | CERTIFICATE OF CHANGE | 1990-11-29 |
| B602220-5 | 1988-02-12 | APPLICATION OF AUTHORITY | 1988-02-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
