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MCCANN-ERICKSON CORPORATION (S.A.)

Company Details

Name: MCCANN-ERICKSON CORPORATION (S.A.)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 1960 (64 years ago)
Entity Number: 128933
County: New York
Place of Formation: Delaware
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Address ZIP Code: 12205
Principal Address: 622 THIRD AVENUE, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
ROBERT DOBSON Chief Executive Officer 909 THIRD AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-05-21 2024-05-21 Address 1114 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-05-21 2024-05-21 Address 622 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-05-21 2024-05-21 Address 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-05-08 2024-05-21 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2016-04-28 2019-05-08 Address 909 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-05-01 2016-04-28 Address 1114 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2012-06-14 2024-05-21 Address 1114 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-08-30 2014-05-01 Address 1114 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2004-07-21 2004-08-30 Address TAX DEPARTMENT, 1114 AVE OF AMERICAS, 18TH FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2004-07-21 2012-06-14 Address 622 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240521000558 2024-05-21 BIENNIAL STATEMENT 2024-05-21
220527002671 2022-05-27 BIENNIAL STATEMENT 2022-05-01
190508000226 2019-05-08 CERTIFICATE OF CHANGE 2019-05-08
160428000162 2016-04-28 CERTIFICATE OF CHANGE 2016-04-28
140501006268 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120614006149 2012-06-14 BIENNIAL STATEMENT 2012-05-01
080708003232 2008-07-08 BIENNIAL STATEMENT 2008-05-01
040830000517 2004-08-30 CERTIFICATE OF CHANGE 2004-08-30
040721002679 2004-07-21 BIENNIAL STATEMENT 2004-05-01
020515002589 2002-05-15 BIENNIAL STATEMENT 2002-05-01

Related by officers

CAPITOL SERVICES, INC.

AFFYMETRIX, INC. 1068 ARSENAL ST OC LLC MOTHERSON TECHNOLOGY SERVICES USA LIMITED 110 WIND DEVELOPMENT, LLC 1115 SOLAR DEVELOPMENT, LLC 1218 GLOBAL 123 JUDD FALLS, LLC 125 BAYLIS OWNER, LLC ATLANTIC MARINE CORPS COMMUNITIES LLC 138 BRUCKNER GROUND LESSOR, LLC

ROBERT DOBSON

HUSTLE DIGITAL, INC. INTERPUBLIC AMS, INC. MIDDLETOWN SPRINKLER CO. INC LOWE & PARTNERS/SMS INC. BUSINESS SCIENCE RESEARCH CORPORATION MCCANN PSC, INC. TRUE NORTH COMMUNICATIONS INC. MARKETING COMMUNICATIONS TECHNOLOGIES, INC. ID MEDIA, INC. IPG GIS US, INC.

Related by address

1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

1115 SOLAR DEVELOPMENT, LLC 125 BAYLIS OWNER, LLC 1772 SWEET HOME ROAD, LLC 192 DUNE ROAD LLC 20/20 TITLE AGENCY LLC 212 SOLAR DEVELOPMENT, LLC 231 E. 51ST STREET LLC 2ND STORY NY 3 S EMERY ST LLC 42 BINGHAMTON, L.P.

622 THIRD AVENUE, NEW YORK, NY, United States, 10017

1E93 LLC ANDOLINO ORTHODONTICS, P.C. APOLOGUE, INC. BROCK OPPORTUNITY FUND, L.P. CARL NECKWEAR COMPANY, INC. COOPER REALTY AND ASSOCIATES INC CS BOWERY PARTNERS LLC EDWARD S. LUSTBADER, D.D.S., P.C. GRACE HANLON LLC HECHT HEALTH CARE ASSOCIATES, LLC

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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