| Name: | CARAT USA, A DENTSU AEGIS NETWORK COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2017 (7 years ago) |
| Entity Number: | 5217735 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | CARAT USA, INC. |
| Fictitious Name: | CARAT USA, A DENTSU AEGIS NETWORK COMPANY |
| Address: | 600 MAMARONECK AVENUE,, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 2450 Colorado Ave, Santa Monica, CA, United States, 90404 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2138008QFDC7ZSA2MH16 | 5217735 | US-NY | GENERAL | ACTIVE | 1979-08-20 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O UNITED AGENT GROUP INC., 600 MAMARONECK AVENUE, #400, HARRISON, US-NY, US, 10528 |
| Headquarters | 150 EAST 42ND STREET, 13TH FLOOR, NEW YORK, US-NY, US, 10017 |
Registration details
| Registration Date | 2017-12-11 |
| Last Update | 2024-07-09 |
| Status | ISSUED |
| Next Renewal | 2025-08-12 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 5217735 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE,, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE,, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| DOUG ROZEN | Chief Executive Officer | 2450 COLORADO AVE, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 32 AVENUE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 2450 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2021-02-25 | 2023-10-02 | Address | 600 MAMARONECK AVENUE,, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-02-25 | 2023-10-02 | Address | 600 MAMARONECK AVENUE,, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2019-10-10 | 2023-10-02 | Address | 32 AVENUE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-10-10 | 2021-02-25 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2019-03-28 | 2019-10-10 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2019-03-28 | 2021-02-25 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2017-10-16 | 2019-03-28 | Address | 150 EAST 42ND STREET, 13TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002002138 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211008000699 | 2021-10-08 | BIENNIAL STATEMENT | 2021-10-08 |
| 210225000579 | 2021-02-25 | CERTIFICATE OF CHANGE | 2021-02-25 |
| 191010060226 | 2019-10-10 | BIENNIAL STATEMENT | 2019-10-01 |
| 190328000561 | 2019-03-28 | CERTIFICATE OF CHANGE | 2019-03-28 |
| 171016000432 | 2017-10-16 | APPLICATION OF AUTHORITY | 2017-10-16 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
