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PUBLICIS HAWKEYE, INC.

Company Details

Name: PUBLICIS HAWKEYE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Dec 2011 (13 years ago)
Entity Number: 4177413
County: New York
Date of dissolution: 26 Jan 2024
Place of Formation: Delaware
Address: 35 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601
Address ZIP Code: 60601
Principal Address: 6021 Connection Drive, Irving, TX, United States, 75039
Principal Address ZIP Code: 75039

DOS Process Agent

Name Role Address
PUBLICIS RE:SOURCES DOS Process Agent 35 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
JEM RIPLEY Chief Executive Officer 6021 CONNECTION DRIVE, IRVING, TX, United States, 75039

History

Start date End date Type Value
2024-01-29 2024-01-29 Address 6021 CONNECTION DRIVE, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2024-01-29 2024-01-29 Address 2828 ROUTH STREET, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2023-12-01 2024-01-29 Address 2828 ROUTH STREET, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2023-12-01 2024-01-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-01 2023-12-01 Address 2828 ROUTH STREET, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2023-12-01 2024-01-29 Address 6021 CONNECTION DRIVE, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-12-01 2024-01-29 Address 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
2023-12-01 2023-12-01 Address 6021 CONNECTION DRIVE, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2020-02-20 2023-12-01 Address 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
2019-12-03 2023-12-01 Address 2828 ROUTH STREET, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240129001757 2024-01-26 CERTIFICATE OF TERMINATION 2024-01-26
231201035508 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211229002432 2021-12-29 BIENNIAL STATEMENT 2021-12-29
200220000610 2020-02-20 CERTIFICATE OF MERGER 2020-02-20
191203061075 2019-12-03 BIENNIAL STATEMENT 2019-12-01
190502000185 2019-05-02 ERRONEOUS ENTRY 2019-05-02
SR-59310 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-59309 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-2219134 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
151203006370 2015-12-03 BIENNIAL STATEMENT 2015-12-01

Date of last update: 07 Nov 2024

Sources: New York Secretary of State