| Name: | S&S CORP-PLAN-CO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 May 1988 (37 years ago) |
| Date of dissolution: | 05 Oct 1993 |
| Entity Number: | 1264948 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| % SAATCHI & SAATCHI HOLDINGS (USA), INC. | DOS Process Agent | 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ART D'ANGELO | Chief Executive Officer | SAATCHI & SAATCHI HOLDINGS USA, 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-12 | 1993-10-05 | Address | ATTN: GENERAL COUNSEL, 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1990-11-07 | 1993-10-05 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-11-07 | 1993-04-12 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-05-26 | 1990-11-07 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-05-26 | 1990-11-07 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 931005000080 | 1993-10-05 | SURRENDER OF AUTHORITY | 1993-10-05 |
| 000051002339 | 1993-10-01 | BIENNIAL STATEMENT | 1993-05-01 |
| 930412002827 | 1993-04-12 | BIENNIAL STATEMENT | 1992-05-01 |
| 910102000116 | 1991-01-02 | CERTIFICATE OF AMENDMENT | 1991-01-02 |
| 901107000610 | 1990-11-07 | CERTIFICATE OF CHANGE | 1990-11-07 |
| B644844-5 | 1988-05-26 | APPLICATION OF AUTHORITY | 1988-05-26 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
