| Name: | HAVAS WORLDWIDE CHICAGO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2009 (15 years ago) |
| Entity Number: | 3874515 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 200 Hudson Street, New York, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MYRA NUSSBAUM | Chief Executive Officer | 200 HUDSON STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-27 | 2023-11-27 | Address | 200 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-11-05 | 2023-11-27 | Address | 36 EAST GRAND AVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2017-11-02 | 2023-11-27 | Address | 200 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2017-06-14 | 2023-11-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-06-14 | 2017-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-12-06 | 2019-11-05 | Address | 36 EAST GRAND AVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2013-06-14 | 2017-06-14 | Address | 200 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2012-02-29 | 2013-12-06 | Address | 36 EAST GRAND AVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2009-11-03 | 2013-06-14 | Address | 350 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231127003927 | 2023-11-27 | BIENNIAL STATEMENT | 2023-11-01 |
| 211118001066 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
| 191105061668 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 171102007159 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 170614000799 | 2017-06-14 | CERTIFICATE OF CHANGE | 2017-06-14 |
| 151106006133 | 2015-11-06 | BIENNIAL STATEMENT | 2015-11-01 |
| 131206006028 | 2013-12-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 130614000153 | 2013-06-14 | CERTIFICATE OF AMENDMENT | 2013-06-14 |
| 120229002962 | 2012-02-29 | BIENNIAL STATEMENT | 2011-11-01 |
| 091103000275 | 2009-11-03 | APPLICATION OF AUTHORITY | 2009-11-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
