| Name: | PUBLICIS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1973 (51 years ago) |
| Entity Number: | 263089 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PUBLICIS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CARLA SERRANO | Chief Executive Officer | 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-13 | 2023-06-13 | Address | 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2021-08-30 | 2023-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2021-06-16 | 2023-06-13 | Address | 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2019-06-12 | 2023-06-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-06-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-06-09 | 2021-06-16 | Address | 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-06-02 | 2017-06-09 | Address | 950 SIXTH AVENUE, 10TH FLOOR, 4 HERALD SQUARE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-06-04 | 2015-06-02 | Address | 950 SIXTH AVENUE, 10TH FLOOR, 4 HERALD SQUARE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-06-04 | 2017-06-09 | Address | 950 SIXTH AVENUE, 10TH FLOOR, 4 HERALD SQUARE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230613000599 | 2023-06-13 | BIENNIAL STATEMENT | 2023-06-01 |
| 210616060480 | 2021-06-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 190612060469 | 2019-06-12 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-3567 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-3566 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170609006325 | 2017-06-09 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602006872 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130604006183 | 2013-06-04 | BIENNIAL STATEMENT | 2013-06-01 |
| 130529000682 | 2013-05-29 | CERTIFICATE OF MERGER | 2013-05-29 |
| 121213000839 | 2012-12-13 | CERTIFICATE OF AMENDMENT | 2012-12-13 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
