| Name: | D'ARCY MASIUS BENTON & BOWLES U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 1981 (43 years ago) |
| Date of dissolution: | 27 Jan 2006 |
| Entity Number: | 730244 |
| ZIP code: | 60601 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 35 WEST WACKER DR, CHICAGO, IL, United States, 60601 |
| Principal Address: | 825 EIGHTH AVE, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCOTT VAN DER HELDER | Chief Executive Officer | 825 8TH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| PUBLICIS US SHARED LEGAL SERVICES | DOS Process Agent | 35 WEST WACKER DR, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-23 | 2021-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-10-11 | 2004-04-12 | Address | 850 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-10-11 | 2004-04-12 | Address | 825 EIGHTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-08-29 | 2001-10-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1984-05-18 | 1986-01-28 | Name | BENTON & BOWLES U.S.A., INC. |
| 1982-03-22 | 1984-05-18 | Name | BENTON & BOWLES, INC. |
| 1981-10-27 | 2021-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-10-27 | 1982-03-22 | Name | BENTON & BOWLES U.S.A., INC. |
| 1981-10-27 | 2001-08-29 | Address | 850 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060127001269 | 2006-01-27 | CERTIFICATE OF MERGER | 2006-01-27 |
| 040412002425 | 2004-04-12 | BIENNIAL STATEMENT | 2003-10-01 |
| 021203000874 | 2002-12-03 | CERTIFICATE OF MERGER | 2002-12-03 |
| 011011002286 | 2001-10-11 | BIENNIAL STATEMENT | 2001-10-01 |
| 010829000257 | 2001-08-29 | CERTIFICATE OF CHANGE | 2001-08-29 |
| B314955-4 | 1986-01-28 | CERTIFICATE OF MERGER | 1986-01-31 |
| B103273-3 | 1984-05-18 | CERTIFICATE OF AMENDMENT | 1984-05-18 |
| A852105-3 | 1982-03-22 | CERTIFICATE OF AMENDMENT | 1982-03-22 |
| A808810-7 | 1981-10-27 | CERTIFICATE OF INCORPORATION | 1981-10-27 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
