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DENTSU CREATIVE ADVERTISING, LLC

Headquarter

Company Details

Name: DENTSU CREATIVE ADVERTISING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jul 2002 (22 years ago)
Entity Number: 2795564
ZIP code: 10017
County: New York
Address: 150 e. 42nd street, 13th floor, NEW YORK, NY, United States, 10017

Links between entities

Type Company Name Company Number State
Headquarter of DENTSU CREATIVE ADVERTISING, LLC, ILLINOIS LLC_02502933 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2138008MH2KPEC2NED23 2795564 US-NY GENERAL ACTIVE 2002-07-31

Addresses

Legal C/O UNITED AGENT GROUP INC., 600 MAMARONECK AVENUE, SUITE 400, HARRISON, US-NY, US, 10528
Headquarters 601 WEST 26TH STREET, NEW YORK, US-NY, US, 10001

Registration details

Registration Date 2019-05-01
Last Update 2024-07-09
Status ISSUED
Next Renewal 2025-08-12
LEI Issuer 213800WAVVOPS85N2205
Corroboration Level FULLY_CORROBORATED
Data Validated As 2795564

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 150 e. 42nd street, 13th floor, NEW YORK, NY, United States, 10017

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528

History

Start date End date Type Value
2023-12-11 2024-07-02 Address 150 e. 42nd street, 13th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-12-11 2024-07-02 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-12-01 2023-12-11 Address 150 e. 42nd street, 13th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-12-01 2023-12-11 Name DENSU CREATIVE ADVERTISING, LLC
2023-12-01 2023-12-11 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-11-13 2023-12-01 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-11-13 2023-12-01 Address 150 e. 42nd street, 13th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2021-04-22 2023-11-13 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-04-22 2023-11-13 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-04-30 2021-04-22 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240702004735 2024-07-02 BIENNIAL STATEMENT 2024-07-02
231211003218 2023-12-11 CERTIFICATE OF AMENDMENT 2023-12-11
231201040889 2023-12-01 CERTIFICATE OF AMENDMENT 2023-12-01
231113000575 2023-11-09 CERTIFICATE OF MERGER 2023-11-09
220701000292 2022-07-01 BIENNIAL STATEMENT 2022-07-01
210422000158 2021-04-22 CERTIFICATE OF CHANGE 2021-04-22
200715060449 2020-07-15 BIENNIAL STATEMENT 2020-07-01
190430000269 2019-04-30 CERTIFICATE OF CHANGE 2019-04-30
180703006736 2018-07-03 BIENNIAL STATEMENT 2018-07-01
160720002033 2016-07-20 BIENNIAL STATEMENT 2016-07-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State