| Name: | MCCANN-ERICKSON WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1979 (45 years ago) |
| Entity Number: | 562451 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Address ZIP Code: | 12205 |
| Principal Address: | 622 Third Ave, New York, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DARYL LEE | Chief Executive Officer | 622 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2024-06-25 | Address | 622 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-05-08 | 2024-06-25 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2016-04-28 | 2019-05-08 | Address | 909 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-06-16 | 2016-04-28 | Address | 19TH FLOOR, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2004-08-26 | 2008-06-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1979-12-11 | 2008-06-16 | Address | 1345 AVE OF AMERICAS, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1979-12-11 | 2004-08-26 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625003751 | 2024-06-25 | BIENNIAL STATEMENT | 2024-06-25 |
| 221128000699 | 2022-11-28 | BIENNIAL STATEMENT | 2021-12-01 |
| 190508000228 | 2019-05-08 | CERTIFICATE OF CHANGE | 2019-05-08 |
| 20180724009 | 2018-07-24 | ASSUMED NAME CORP INITIAL FILING | 2018-07-24 |
| 160428000158 | 2016-04-28 | CERTIFICATE OF CHANGE | 2016-04-28 |
| 080616000533 | 2008-06-16 | CERTIFICATE OF CHANGE | 2008-06-16 |
| 040826000147 | 2004-08-26 | CERTIFICATE OF CHANGE | 2004-08-26 |
| A747139-3 | 1981-03-13 | CERTIFICATE OF AMENDMENT | 1981-03-13 |
| A626893-5 | 1979-12-11 | APPLICATION OF AUTHORITY | 1979-12-11 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
