| Name: | ADDED VALUE US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 2003 (21 years ago) |
| Entity Number: | 2978237 |
| County: | New York |
| Date of dissolution: | 04 Mar 2014 |
| Place of Formation: | California |
| Address: | 1740 BROADWAY, 3RD FL, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 100 PARK AVENUE, 4TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARGARET TAYLOR | Chief Executive Officer | 3333 WARRENVILLE ROAD, SUITE 400, LISLE, IL, United States, 60532 |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, 3RD FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-01 | 2013-11-07 | Address | C/O WPP, 100 PARK AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-12-01 | 2013-11-07 | Address | 100 PARK AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-01-09 | 2011-12-01 | Address | 125 PARK AVE, 4TH FL, NEW YORK, NY, 10017, 5529, USA (Type of address: Principal Executive Office) |
| 2006-01-09 | 2011-12-01 | Address | ATTN J ARNOLD, 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-01-09 | 2011-12-01 | Address | 7474 N FIGUEROA ST, LOS ANGELES, CA, 90041, 1710, USA (Type of address: Chief Executive Officer) |
| 2004-06-30 | 2012-01-05 | Name | ICODIA INC. |
| 2003-11-17 | 2006-01-09 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2003-11-17 | 2004-06-30 | Name | I3 GROUP, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140304000615 | 2014-03-04 | CERTIFICATE OF TERMINATION | 2014-03-04 |
| 131107006984 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 120105000038 | 2012-01-05 | CERTIFICATE OF AMENDMENT | 2012-01-05 |
| 111201002832 | 2011-12-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 091118002016 | 2009-11-18 | BIENNIAL STATEMENT | 2009-11-01 |
| 071121002386 | 2007-11-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 060109002147 | 2006-01-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 040630000774 | 2004-06-30 | CERTIFICATE OF AMENDMENT | 2004-06-30 |
| 031117000759 | 2003-11-17 | APPLICATION OF AUTHORITY | 2003-11-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
