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HAVAS ADVERTISING NORTH AMERICA, INC.

Company Details

Name: HAVAS ADVERTISING NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Oct 1999 (25 years ago)
Date of dissolution: 11 Aug 2005
Entity Number: 2426979
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 430 MOUNTAIN AVE, MURRAY HILL, NJ, United States, 07974
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ALAIN DE POUZILHAC Chief Executive Officer 84 RUE DE VILLIERS, LEVALLOIS-PERRET, CEDEX, France

History

Start date End date Type Value
1999-10-07 2002-02-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-07 2002-02-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050811000941 2005-08-11 CERTIFICATE OF TERMINATION 2005-08-11
031219002486 2003-12-19 BIENNIAL STATEMENT 2003-10-01
020423002926 2002-04-23 BIENNIAL STATEMENT 2001-10-01
020211000574 2002-02-11 CERTIFICATE OF CHANGE 2002-02-11
991007000593 1999-10-07 APPLICATION OF AUTHORITY 1999-10-07

Date of last update: 12 Nov 2024

Sources: New York Secretary of State