| Entity Name: | MCCANN-ERICKSON USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Dec 1960 (64 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Jun 1988 (37 years ago) |
| Document Number: | 814949 |
| FEI/EIN Number |
131938691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 622 THIRD AVENUE, NEW YORK, NY, 10017, US |
| Mail Address: | 1919 Aksarben Drive 6th Floor, Omaha, NE, 68106, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| O'Rorke Nicolina | Chief Financial Officer | 622 THIRD AVENUE, NEW YORK, NY, 10017 |
| Dobson Robert | Vice President | 909 3rd ave, NEW YORK, NY, 10022 |
| Dobson Robert | Secretary | 909 3rd ave, NEW YORK, NY, 10022 |
| Nisita Alessandro F | Assistant Secretary | 909 3rd Ave, NEW YORK, NY, 10022 |
| Alexandrou Anthony | Secretary | 909 3rd Ave, NEW YORK, NY, 10022 |
| Alexandrou Anthony | Vice President | 909 3rd Ave, NEW YORK, NY, 10022 |
| Gilliam John | Vice President | 1919 Aksarben Drive 6th Floor, Omaha, NE, 68106 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-06-20 | 622 THIRD AVENUE, NEW YORK, NY 10017 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-08 | CAPITOL CORPORATE SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | 622 THIRD AVENUE, NEW YORK, NY 10017 | - |
| NAME CHANGE AMENDMENT | 1988-06-08 | MCCANN-ERICKSON USA, INC. | - |
| EVENT CONVERTED TO NOTES | 1986-10-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-20 |
| ANNUAL REPORT | 2023-06-21 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
