PUBLICIS HEALTHCARE COMMUNICATIONS GROUP, INC.

Company Details

Name:	PUBLICIS HEALTHCARE COMMUNICATIONS GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Aug 1998 (26 years ago)
Entity Number:	2288800
County:	New York
Date of dissolution:	13 Jan 2017
Place of Formation:	Delaware
Address:	35 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601
Address ZIP Code:
Principal Address:	1 PENNS PLAZA, NEW YORK, NY, United States, 10119
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
NICHOLAS COLUCCI	Chief Executive Officer	1 PENNS PLAZA, NEW YORK, NY, United States, 10119

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	35 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601

History

Start date	End date	Type	Value
2016-12-22	2016-12-30	Address	35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
2010-03-30	2016-12-22	Address	35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
2008-08-18	2016-08-01	Address	1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2008-08-18	2016-08-01	Address	1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-07-13	2008-08-18	Address	825 EIGHTH AVE, 33RD FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-07-13	2008-08-18	Address	825 EIGHTH AVE, 33RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-07-13	2010-03-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-01-26	2006-07-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-09-04	2006-01-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-09-04	2006-01-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-08-19	2003-08-19	Name	PUBLICIS HEALTHCARE GROUP, INC.
2003-08-19	2003-09-12	Name	PUBLICIS HEALTHCARE GROUP, INC.
2002-10-03	2006-07-13	Address	41 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2000-08-15	2002-10-03	Address	NELSON ADMINISTRATIVE SVC INC, 41 MADISON AVE 31ST FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2000-08-15	2006-07-13	Address	41 MADISON AVE, 31ST FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1998-08-14	2003-08-19	Name	NELSON COMMUNICATIONS INC.
1998-08-14	2003-09-04	Address	41 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1998-08-14	1998-08-14	Name	NELSON COMMUNICATIONS INC.

Filings

Filing Number	Date Filed	Type	Effective Date
170113000226	2017-01-13	CERTIFICATE OF TERMINATION	2017-01-13
161230000484	2016-12-30	CERTIFICATE OF MERGER	2016-12-31
161222000599	2016-12-22	CERTIFICATE OF MERGER	2016-12-31
160801007524	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140806007151	2014-08-06	BIENNIAL STATEMENT	2014-08-01
120801006195	2012-08-01	BIENNIAL STATEMENT	2012-08-01
100811002302	2010-08-11	BIENNIAL STATEMENT	2010-08-01
100330000748	2010-03-30	CERTIFICATE OF MERGER	2010-03-30
080818002651	2008-08-18	BIENNIAL STATEMENT	2008-08-01
060713002240	2006-07-13	BIENNIAL STATEMENT	2004-08-01
060713002246	2006-07-13	BIENNIAL STATEMENT	2006-08-01
060126000985	2006-01-26	CERTIFICATE OF CHANGE	2006-01-26
030912000228	2003-09-12	CERTIFICATE OF AMENDMENT	2003-09-12
030904000020	2003-09-04	CERTIFICATE OF CHANGE	2003-09-04
030819000722	2003-08-19	CERTIFICATE OF AMENDMENT	2003-08-19
021003002237	2002-10-03	BIENNIAL STATEMENT	2002-08-01
000815002444	2000-08-15	BIENNIAL STATEMENT	2000-08-01
980814000081	1998-08-14	APPLICATION OF AUTHORITY	1998-08-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State