| Name: | AKQA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2001 (24 years ago) |
| Entity Number: | 2612626 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 1OO PARK AVE, 4TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS BEDECARRE | Chief Executive Officer | 118 KING ST, 6TH FL, SAN FRANCISCO, CA, United States, 94107 |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-08 | 2013-03-28 | Address | C/O AKQA, 118 KING ST 6TH FLR, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2011-04-04 | 2013-03-28 | Address | 118 KING ST, 6TH FL, SAN FRANCISCO, CA, 94107, USA (Type of address: Service of Process) |
| 2007-02-26 | 2013-03-08 | Address | C/O AKQA, 118 KING ST 6TH FLR, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2007-02-26 | 2013-03-28 | Address | 118 KING ST 6TH FLR, SAN FRANCISCO, CA, 94107, USA (Type of address: Principal Executive Office) |
| 2001-03-05 | 2011-04-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-03-05 | 2013-03-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130328002098 | 2013-03-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 130328000989 | 2013-03-28 | CERTIFICATE OF CHANGE | 2013-03-28 |
| 130308006690 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110404002734 | 2011-04-04 | BIENNIAL STATEMENT | 2011-03-01 |
| 090407003469 | 2009-04-07 | BIENNIAL STATEMENT | 2009-03-01 |
| 070226002496 | 2007-02-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 010910000141 | 2001-09-10 | CERTIFICATE OF AMENDMENT | 2001-09-10 |
| 010305000296 | 2001-03-05 | APPLICATION OF AUTHORITY | 2001-03-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
