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PUBLICIS DIALOG - NEW YORK, INC.

Company Details

Name: PUBLICIS DIALOG - NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jan 1975 (50 years ago)
Date of dissolution: 18 Mar 2004
Entity Number: 359804
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 4 HERALD SQUARE, 950 SIXTH AVE, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PUBLICIS DIALOG-NEW YORK DOS Process Agent 4 HERALD SQUARE, 950 SIXTH AVE, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
MAURICE LEVY Chief Executive Officer 4 HERALD SQUARE, 950 SIXTH AVE, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1999-01-28 2003-02-25 Address 460 PARK AVENUE SOUTH, SUITE 1100, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1999-01-28 2003-02-25 Address 460 PARK AVENUE SOUTH, SUITE 1100, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1999-01-28 2003-02-25 Address THOMAS BONNER, 415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-05-12 1999-01-28 Address 460 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1995-05-12 1999-01-28 Address THOMAS J BONNER, 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-05-12 1999-01-28 Address 460 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1975-01-10 1995-05-12 Address 163-07 DEPOT RD., FLUSHING, NY, 11358, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20050906048 2005-09-06 ASSUMED NAME CORP INITIAL FILING 2005-09-06
040318000652 2004-03-18 CERTIFICATE OF MERGER 2004-03-18
031103000649 2003-11-03 CERTIFICATE OF AMENDMENT 2003-11-03
030225002823 2003-02-25 BIENNIAL STATEMENT 2003-01-01
990128002142 1999-01-28 BIENNIAL STATEMENT 1999-01-01
950512002004 1995-05-12 BIENNIAL STATEMENT 1994-01-01
A206131-6 1975-01-10 CERTIFICATE OF INCORPORATION 1975-01-10

Date of last update: 17 Nov 2024

Sources: New York Secretary of State