| Name: | AGENCY.COM LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 1995 (30 years ago) |
| Entity Number: | 1893851 |
| County: | New York |
| Date of dissolution: | 24 Aug 1999 |
| Place of Formation: | New York |
| Address: | 665 BROADWAY, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
| Principal Address: | 665 BROADWAY, 9TH FL, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 665 BROADWAY, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| CHAN SUH | Chief Executive Officer | 665 BROADWAY, 9TH FL, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-05 | 1999-06-28 | Shares | Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.001 |
| 1998-07-15 | 1999-03-05 | Shares | Share type: PAR VALUE, Number of shares: 9139365, Par value: 0.001 |
| 1997-11-24 | 1998-07-15 | Shares | Share type: PAR VALUE, Number of shares: 5077425, Par value: 0.001 |
| 1997-11-24 | 1997-11-24 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.001 |
| 1997-04-23 | 1997-11-24 | Address | 665 BROADWAY, 9TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1996-09-13 | 1997-11-24 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 1995-02-10 | 1997-04-23 | Address | 3 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990824000734 | 1999-08-24 | CERTIFICATE OF MERGER | 1999-08-24 |
| 990628000576 | 1999-06-28 | CERTIFICATE OF AMENDMENT | 1999-06-28 |
| 990521000664 | 1999-05-21 | CERTIFICATE OF MERGER | 1999-05-21 |
| 990507000656 | 1999-05-07 | CERTIFICATE OF MERGER | 1999-05-07 |
| 990305000534 | 1999-03-05 | CERTIFICATE OF AMENDMENT | 1999-03-05 |
| 990209002615 | 1999-02-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 980715000603 | 1998-07-15 | CERTIFICATE OF AMENDMENT | 1998-07-15 |
| 971124000754 | 1997-11-24 | CERTIFICATE OF AMENDMENT | 1997-11-24 |
| 971124000746 | 1997-11-24 | CERTIFICATE OF AMENDMENT | 1997-11-24 |
| 970423002688 | 1997-04-23 | BIENNIAL STATEMENT | 1997-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
