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TBWA\WORLDHEALTH NEW YORK INC.

Company Details

Name: TBWA\WORLDHEALTH NEW YORK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 1977 (47 years ago)
Entity Number: 452391
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 220 E. 42ND STREET, NEW YORK, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 100

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
213800XK2RV1DC1OPC93 452391 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, NEW YORK, US-NY, US, 12207-2543
Headquarters C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, NEW YORK, US-NY, US, 12207-2543

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 452391

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ROBIN SHAPIRO Chief Executive Officer 220 E 42ND STREET, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-10-30 2023-10-30 Address 220 E 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-10-30 2023-10-30 Address 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-10-06 2023-10-30 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 100
2017-10-02 2023-10-30 Address 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-08-25 2017-10-02 Address 488 MDISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-10-02 2016-08-25 Address 220 EAST 42ND ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-10-02 2016-08-25 Address 220 EAST 42ND ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2011-10-04 2013-10-02 Address 220 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-09-01 2016-06-22 Name LLNS INC.
2007-01-22 2010-09-01 Name LYONHEART COMMUNICATIONS INC.

Filings

Filing Number Date Filed Type Effective Date
231030017758 2023-10-30 BIENNIAL STATEMENT 2023-10-01
211004001009 2021-10-04 BIENNIAL STATEMENT 2021-10-04
191001060182 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171002006317 2017-10-02 BIENNIAL STATEMENT 2017-10-01
160825002007 2016-08-25 AMENDMENT TO BIENNIAL STATEMENT 2015-10-01
160622001143 2016-06-22 CERTIFICATE OF AMENDMENT 2016-06-22
151007006244 2015-10-07 BIENNIAL STATEMENT 2015-10-01
131002006166 2013-10-02 BIENNIAL STATEMENT 2013-10-01
20120926023 2012-09-26 ASSUMED NAME LLC AMENDMENT 2012-09-26
20111220036 2011-12-20 ASSUMED NAME LLC INITIAL FILING 2011-12-20

Date of last update: 16 Nov 2024

Sources: New York Secretary of State