| Name: | DENTSU INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 2000 (24 years ago) |
| Date of dissolution: | 20 Feb 2013 |
| Entity Number: | 2588655 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Japan |
| Principal Address: | 1-8-1 HIGASHI-SHIMBASHI, CHUO-KU, TOKYO, Japan |
| Address: | 32 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| C/O DENTSU HOLDINGS USA INC. | DOS Process Agent | 32 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| TATEO MATAKI | Chief Executive Officer | 1-8-1 HIGASHI-SHIMBASHI, CHUO-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-05 | 2013-02-20 | Address | ATTN: JAY GLADIS, ESQ. 30 FL, 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2003-01-22 | 2009-01-05 | Address | 1-8-1 HIGASHI-SHIMBASHI, CHUO-KU, TOKYO, 10570, 01, JPN (Type of address: Chief Executive Officer) |
| 2000-12-29 | 2009-01-05 | Address | ATTN: JAY GLADIS, ESQ., 200 PARK AVE., NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130220001046 | 2013-02-20 | SURRENDER OF AUTHORITY | 2013-02-20 |
| 110106001020 | 2011-01-06 | ERRONEOUS ENTRY | 2011-01-06 |
| DP-1894271 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 090105003189 | 2009-01-05 | BIENNIAL STATEMENT | 2008-12-01 |
| 030122002584 | 2003-01-22 | BIENNIAL STATEMENT | 2002-12-01 |
| 001229000764 | 2000-12-29 | APPLICATION OF AUTHORITY | 2000-12-29 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
