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BATES ADVERTISING USA, INC.

Headquarter

Company Details

Name: BATES ADVERTISING USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jun 1979 (45 years ago)
Date of dissolution: 31 Oct 2017
Entity Number: 564442
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 1740 BROADWAY 3RD FLR, NEW YORK, NY, United States, 10019
Principal Address: 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BATES ADVERTISING USA, INC., CONNECTICUT 0274899 CONNECTICUT
Headquarter of BATES ADVERTISING USA, INC., ILLINOIS CORP_58834556 ILLINOIS
Headquarter of BATES ADVERTISING USA, INC., FLORIDA P38466 FLORIDA

DOS Process Agent

Name Role Address
DAVIS & GILBERT LLP DOS Process Agent 1740 BROADWAY 3RD FLR, NEW YORK, NY, United States, 10019

Agent

Name Role Address
FIROUZEH BAHRAMPOUR Agent C/O WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, 10017

Chief Executive Officer

Name Role Address
THOMAS GRAZIANO Chief Executive Officer 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2013-06-13 2017-06-01 Address 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-06-16 2013-06-13 Address 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-06-16 2013-06-13 Address 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2007-07-27 2010-06-16 Address C/O WPP, 125 PARK AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-07-27 2010-06-16 Address C/O WPP, 125 PARK AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2007-07-27 2011-06-27 Address ATTN: J ARNOLD, 1740 BROADWAY 3RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2004-01-05 2007-07-27 Address WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-06-19 2007-07-27 Address 498 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2002-08-19 2004-01-05 Address WORLDWIDE, INC., 498 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2002-08-19 2004-01-05 Address ATTN: GENERAL COUNSEL, 498 SEVENTH AVE, NY, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20180912112 2018-09-12 ASSUMED NAME LLC INITIAL FILING 2018-09-12
171031000447 2017-10-31 CERTIFICATE OF MERGER 2017-10-31
170601006796 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150601006887 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130613006139 2013-06-13 BIENNIAL STATEMENT 2013-06-01
110627002177 2011-06-27 BIENNIAL STATEMENT 2011-06-01
100616003039 2010-06-16 AMENDMENT TO BIENNIAL STATEMENT 2009-06-01
090618002627 2009-06-18 BIENNIAL STATEMENT 2009-06-01
070727003186 2007-07-27 BIENNIAL STATEMENT 2007-06-01
061229000773 2006-12-29 CERTIFICATE OF MERGER 2006-12-29

Date of last update: 16 Nov 2024

Sources: New York Secretary of State