| Entity Name: | MCCANN-ERICKSON MARKETING 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: | 05 Feb 1970 (55 years ago) |
| Branch of: | MCCANN-ERICKSON MARKETING INC, NEW YORK (Company Number 165725) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Sep 1985 (40 years ago) |
| Document Number: | 824087 |
| FEI/EIN Number |
131856070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 909 THIRD AVE, NEW YORK, NY, 10022, US |
| Address: | 622 THIRD AVENUE, NEW YORK, NY, 10017, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| WILLIAMS CARL | ASSI | 909 THIRD AVE, NEW YORK, NY, 10022 |
| ALEXANDROU ANTHONY G | SENI | 909 THIRD AVE, NEW YORK, NY, 10022 |
| DAVIS LISA | Vice President | 909 THIRD AVE, NEW YORK, NY, 10022 |
| DOBSON ROBERT J | Vice President | 909 THIRD AVE, NEW YORK, NY, 10022 |
| FRANCHI STEVEN | ASSI | 909 THIRD AVE, NEW YORK, NY, 10022 |
| NISITA ALESSANDRO | Vice President | 909 THIRD AVE, NEW YORK, NY, 10022 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000065469 | MCCANN WORLDGROUP MIAMI | ACTIVE | 2023-05-26 | 2028-12-31 | - | 800 WATERFORD WAY # 420, MIAMI, FL, 33126 |
| G23000065468 | MCCANN WORLDGROUP LATIN AMERICA COORDINATION CENTER | ACTIVE | 2023-05-26 | 2028-12-31 | - | 800 WATERFORD WAY # 420, MIAMI, FL, 33126 |
| G23000065470 | MCCANN MIAMI | ACTIVE | 2023-05-26 | 2028-12-31 | - | 800 WATERFORD WAY # 420, MIAMI, FL, 33126 |
| G17000037874 | MCCANN MIA | ACTIVE | 2017-04-10 | 2027-12-31 | - | 800 WATERFORD WAY SUITE 420, MIAMI, FL, 33126 |
| G17000037875 | MCCANN-ERICKSON MIAMI | ACTIVE | 2017-04-10 | 2027-12-31 | - | 800 WATERFORD WAY SUITE 420, MIAMI, FL, 33126 |
| G17000037877 | MCCANN-ERICKSON LATIN AMERICA COORDINATION CENTER | ACTIVE | 2017-04-10 | 2027-12-31 | - | 800 WATERFORD WAY SUITE 420, MIAMI, FL, 33126 |
| G17000037876 | MCCANN-ERICKSON LATIN AMERICAN CARIBBEAN-MIAMI | ACTIVE | 2017-04-10 | 2027-12-31 | - | 1000 NW 57TH COURT STE 250, MIAMI, FL, 33126 |
| G16000003915 | GRAPHENE | EXPIRED | 2016-01-11 | 2021-12-31 | - | 1000 NW 57TH COURT, SUITE 250, MIAMI, FL, 33126 |
| G13000051217 | MCCANN WORLDGROUP MIAMI | EXPIRED | 2013-06-03 | 2018-12-31 | - | 1000 NW 57TH CT STE. 250, MIAMI, FL, 33126 |
| G09000165837 | MCCANN MIA | EXPIRED | 2009-10-13 | 2014-12-31 | - | 1201 BRICKELL AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-06-03 | 622 THIRD AVENUE, NEW YORK, NY 10017 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 622 THIRD AVENUE, NEW YORK, NY 10017 | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-08 | CAPITOL CORPORATE SERVICES, INC. | - |
| REINSTATEMENT | 1985-09-05 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
