| Name: | PUBLICIS USA PRODUCTION SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2016 (8 years ago) |
| Entity Number: | 5014139 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Principal Address ZIP Code: | 10014 |
| Name | Role | Address |
|---|---|---|
| PUBLICIS USA PRODUCTION SOLUTIONS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VIN FARRELL | Chief Executive Officer | 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-23 | 2024-09-23 | Address | 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-09-23 | 2024-09-23 | Address | 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2020-09-30 | 2024-09-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-09-30 | 2024-09-23 | Address | 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-04 | 2020-09-30 | Address | 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2018-09-04 | 2020-09-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-09-26 | 2018-09-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-09-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240923000471 | 2024-09-23 | BIENNIAL STATEMENT | 2024-09-23 |
| 220901000837 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200930060461 | 2020-09-30 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-76561 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180904008762 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 180604000187 | 2018-06-04 | CERTIFICATE OF AMENDMENT | 2018-06-04 |
| 160926000506 | 2016-09-26 | APPLICATION OF AUTHORITY | 2016-09-26 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
