| Name: | JCDECAUX NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2015 (9 years ago) |
| Entity Number: | 4859172 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 350 FIFTH AVENUE, 73RD FLOOR, NEW YORK, NY, United States, 10118 |
| Principal Address ZIP Code: | 10118 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JCDECAUX NORTH AMERICA 401(K) PROFIT SHARING PLAN | 2012 | 133385989 | 2013-09-20 | JCDECAUX NORTH AMERICA, INC. | 203 | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 157 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 84 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 217 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 11 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-20 |
| Name of individual signing | THOMAS MASON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-09-20 |
| Name of individual signing | THOMAS MASON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-01-01 |
| Business code | 541800 |
| Plan sponsor’s mailing address | 3 PARK AVE, FL 33, NEW YORK, NY, 10016 |
| Plan sponsor’s address | 3 PARK AVE, FL 33, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 133385989 |
| Plan administrator’s name | JCDECAUX NORTH AMERICA, INC. |
| Plan administrator’s address | 3 PARK AVE, FL 33, NEW YORK, NY, 10016 |
Number of participants as of the end of the plan year
| Active participants | 128 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 75 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 270 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 7 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-09 |
| Name of individual signing | THOMAS MASON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2125919122 |
| Plan sponsor’s mailing address | 3 PARK AVE FL 33, NEW YORK, NY, 10016 |
| Plan sponsor’s address | 3 PARK AVE FL 33, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 133385989 |
| Plan administrator’s name | JCDECAUX NORTH AMERICA, INC. |
| Plan administrator’s address | 3 PARK AVE FL 33, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2125919122 |
Number of participants as of the end of the plan year
| Active participants | 185 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 67 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 237 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 9 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | THOMAS MASON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2125919122 |
| Plan sponsor’s mailing address | 3 PARK AVE FL 33, NEW YORK, NY, 10016 |
| Plan sponsor’s address | 3 PARK AVE FL 33, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 133385989 |
| Plan administrator’s name | JCDECAUX NORTH AMERICA, INC. |
| Plan administrator’s address | 3 PARK AVE FL 33, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2125919122 |
Number of participants as of the end of the plan year
| Active participants | 175 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | THOMAS MASON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| JEAN-LUC DECAUX | Chief Executive Officer | 350 FIFTH AVENUE, 73RD FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-30 | 2024-07-30 | Address | 3 PARK AVENUE, 33RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-07-30 | Address | 350 FIFTH AVENUE, 73RD FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-05 | Address | 3 PARK AVENUE, 33RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-07-30 | Address | 3 PARK AVENUE, 33RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-05 | Address | 350 FIFTH AVENUE, 73RD FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-07-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-01-05 | 2024-07-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-01-05 | 2024-07-30 | Address | 350 FIFTH AVENUE, 73RD FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2019-12-03 | 2024-01-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-12-03 | 2024-01-05 | Address | 3 PARK AVENUE, 33RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730018778 | 2024-07-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-12 |
| 240105000072 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 191203061842 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-73762 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-73761 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201007306 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151204000480 | 2015-12-04 | APPLICATION OF AUTHORITY | 2015-12-04 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
