| Name: | LEO BURNETT FIELD MARKETING SERVICES, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 11 Mar 1997 (28 years ago) (Companies founded in March 1997) |
| Date of dissolution: | 14 Aug 2002 |
| Entity Number: | 2121737 |
| ZIP code: | 60601 (Companies in New York, 60601) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: LEGAL DEPT., 35 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LEO BURNETT USA, INC. | DOS Process Agent | ATTN: LEGAL DEPT., 35 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-14 | 2002-08-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-14 | 2002-08-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-04-01 | 1998-05-19 | Name | STARCOM FIELD MARKETING SERVICES, L.L.C. |
| 1997-03-11 | 1998-04-01 | Name | LEO BURNETT FIELD MARKETING SERVICES, L.L.C. |
| 1997-03-11 | 2000-01-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-03-11 | 2000-01-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020814000486 | 2002-08-14 | SURRENDER OF AUTHORITY | 2002-08-14 |
| 010405002179 | 2001-04-05 | BIENNIAL STATEMENT | 2001-03-01 |
| 000114000789 | 2000-01-14 | CERTIFICATE OF CHANGE | 2000-01-14 |
| 980519000178 | 1998-05-19 | CERTIFICATE OF AMENDMENT | 1998-05-19 |
| 980401000148 | 1998-04-01 | CERTIFICATE OF AMENDMENT | 1998-04-01 |
| 970805000192 | 1997-08-05 | AFFIDAVIT OF PUBLICATION | 1997-08-05 |
| 970805000183 | 1997-08-05 | AFFIDAVIT OF PUBLICATION | 1997-08-05 |
| 970311000672 | 1997-03-11 | APPLICATION OF AUTHORITY | 1997-03-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
