| Name: | TBWA WORLDWIDE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2006 (19 years ago) |
| Subsidiary of: | OMNICOM GROUP INC., NEW YORK (Company Number 55569) |
| Entity Number: | 3342175 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 220 EAST 42ND STREET, 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800BBDSCJ279WQI58 | 3342175 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 488 MADISON AVENUE, NEW YORK, US-NY, US, 10022 |
| Headquarters | 488 MADISON AVENUE, NEW YORK, US-NY, US, 10022 |
Registration details
| Registration Date | 2015-09-01 |
| Last Update | 2022-05-19 |
| Status | LAPSED |
| Next Renewal | 2022-05-18 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3342175 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TROY RUHANEN | Chief Executive Officer | 220 EAST 42ND STREET, 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-25 | 2024-03-25 | Address | 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-03-25 | 2024-03-25 | Address | 220 EAST 42ND STREET, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-03-07 | 2024-03-25 | Address | 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-08-13 | 2024-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-08-13 | 2024-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-03-13 | 2016-03-07 | Address | 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-03-31 | 2013-08-13 | Address | 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325004256 | 2024-03-25 | BIENNIAL STATEMENT | 2024-03-25 |
| 220310000120 | 2022-03-10 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303061274 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006045 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160307006430 | 2016-03-07 | BIENNIAL STATEMENT | 2016-03-01 |
| 140304006214 | 2014-03-04 | BIENNIAL STATEMENT | 2014-03-01 |
| 130813000080 | 2013-08-13 | CERTIFICATE OF CHANGE | 2013-08-13 |
| 120705002121 | 2012-07-05 | BIENNIAL STATEMENT | 2012-03-01 |
| 100408002914 | 2010-04-08 | BIENNIAL STATEMENT | 2010-03-01 |
| 080313003260 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
