| Name: | CORDIANT MN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1989 (35 years ago) |
| Entity Number: | 1359033 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 222 SOUTH NINTH STREET, MINNEAPOLIS, MN, United States, 55402 |
| Address: | GENERAL COUNSEL, 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| DAVID WELCH | Chief Executive Officer | 222 SOUTH NINTH STREET, MINNEAPOLIS, MN, United States, 55402 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| C/O SAATCHI & SAATCHI HOLDINGS (USA) INC. | DOS Process Agent | GENERAL COUNSEL, 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-12 | 1993-07-28 | Address | 222 SOUTH NINTH STREET, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer) |
| 1992-05-12 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-05-12 | 1993-04-12 | Address | THE PRENTICE-HALL CORPORATION, SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-09-14 | 1992-05-12 | Address | 1633 BROADWAY, NEWYORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-06-07 | 1992-05-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-06-07 | 1989-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950505000408 | 1995-05-05 | CERTIFICATE OF AMENDMENT | 1995-05-05 |
| 950315000796 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
| 930728002617 | 1993-07-28 | BIENNIAL STATEMENT | 1993-06-01 |
| 930412002722 | 1993-04-12 | BIENNIAL STATEMENT | 1992-06-01 |
| 920512000085 | 1992-05-12 | CERTIFICATE OF CHANGE | 1992-05-12 |
| C055266-5 | 1989-09-14 | CERTIFICATE OF MERGER | 1989-09-14 |
| C019674-5 | 1989-06-07 | APPLICATION OF AUTHORITY | 1989-06-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
