| Name: | PUBLICIS CONSULTANTS PR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 1957 (68 years ago) (Companies founded in January 1957) |
| Date of dissolution: | 20 Feb 2020 |
| Entity Number: | 162602 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PUBLICIS CONSULTANTS PR, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RON GUIRGUIS | Chief Executive Officer | 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-01-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-01-05 | 2017-01-23 | Address | 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2013-01-02 | 2015-01-05 | Address | 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2011-01-31 | 2013-01-02 | Address | 375 HUDSON STREET / 8TH FL, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2008-12-22 | 2011-01-31 | Address | 375 HUDSON STREET / 8TH FL, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2006-12-28 | 2013-01-02 | Address | 375 HUDSON STREET / 8TH FL, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2006-12-28 | 2008-12-22 | Address | 375 HUDSON STREET / 8TH FL, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2006-01-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-01-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-02-04 | 2006-01-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200220000610 | 2020-02-20 | CERTIFICATE OF MERGER | 2020-02-20 |
| 190129060173 | 2019-01-29 | BIENNIAL STATEMENT | 2019-01-01 |
| SR-2183 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2182 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170123006335 | 2017-01-23 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105007780 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130102006326 | 2013-01-02 | BIENNIAL STATEMENT | 2013-01-01 |
| 110131002077 | 2011-01-31 | BIENNIAL STATEMENT | 2011-01-01 |
| 081222002588 | 2008-12-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 080102000910 | 2008-01-02 | CERTIFICATE OF AMENDMENT | 2008-01-02 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
