| Name: | TBWA/WORLDHEALTH CHICAGO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2016 (9 years ago) (Companies founded in March 2016) |
| Branch of: | TBWA/WORLDHEALTH CHICAGO INC. (Company Number CORP_39325730) (Illinois) |
| Entity Number: | 4922303 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 220 EAST 42ND STREET 4TH FLOOR, NEW YORK CITY, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBIN SHAPIRO | Chief Executive Officer | 220 EAST 42ND STREET 4TH FLOOR, NEW YORK CITY, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-25 | 2024-03-25 | Address | 488 MADISON AVENUE, NEW YORK CITY, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-03-25 | 2024-03-25 | Address | 220 EAST 42ND ST, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-03-25 | 2024-03-25 | Address | 220 EAST 42ND STREET 4TH FLOOR, NEW YORK CITY, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-03-12 | 2024-03-25 | Address | 220 EAST 42ND ST, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-03-31 | 2016-03-31 | Name | CORBETT ACCEL HEALTHCARE GROUP CHICAGO INC. |
| 2016-03-31 | 2024-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-03-31 | 2016-09-28 | Name | CORBETT ACCEL HEALTHCARE GROUP CHICAGO INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325004183 | 2024-03-25 | BIENNIAL STATEMENT | 2024-03-25 |
| 220316003820 | 2022-03-16 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303061285 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180312006553 | 2018-03-12 | BIENNIAL STATEMENT | 2018-03-01 |
| 160928000154 | 2016-09-28 | CERTIFICATE OF AMENDMENT | 2016-09-28 |
| 160331000549 | 2016-03-31 | APPLICATION OF AUTHORITY | 2016-03-31 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
