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LEO BURNETT COMPANY, INC.

Company Details

Name: LEO BURNETT COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 1950 (75 years ago)
Entity Number: 85793
County: New York
Place of Formation: Delaware
Principal Address: 35 West Wacker Drive, Chicago, IL, United States, 60601
Principal Address ZIP Code:
Address: 28 LIBERTY ST., New York, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
LEO BURNETT COMPANY, INC. DOS Process Agent 28 LIBERTY ST., New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
ANDREW JOHN SWINAND Chief Executive Officer 35 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-02-04 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-02-04 2024-02-01 Address 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-23 2020-02-04 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-02-23 2020-02-04 Address 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2012-02-13 2018-02-23 Address 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2010-02-12 2012-02-13 Address 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2010-02-12 2014-02-03 Address 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240201035248 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220224001049 2022-02-24 BIENNIAL STATEMENT 2022-02-24
200204060129 2020-02-04 BIENNIAL STATEMENT 2020-02-01
SR-1277 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180223006019 2018-02-23 BIENNIAL STATEMENT 2018-02-01
160201006985 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140203006288 2014-02-03 BIENNIAL STATEMENT 2014-02-01
120213006000 2012-02-13 BIENNIAL STATEMENT 2012-02-01
100212002362 2010-02-12 BIENNIAL STATEMENT 2010-02-01
080228003051 2008-02-28 BIENNIAL STATEMENT 2008-02-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State