| Entity Name: | LEO BURNETT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 20 Sep 2000 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Feb 2008 (17 years ago) |
| Document Number: | F00000005301 |
| FEI/EIN Number | 00-0000000 |
| Address: | 35 West Wacker Drive, Chicago, IL, 60601, US |
| Mail Address: | 35 West Wacker Drive, Chicago, IL, 60601, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Swinand Andrew J | President | 35 West Wacker Drive, Chicago, IL, 60601 |
| Name | Role | Address |
|---|---|---|
| Swinand Andrew J | Chief Executive Officer | 35 West Wacker Drive, Chicago, IL, 60601 |
| Name | Role | Address |
|---|---|---|
| Grouzinoff Julien | Chief Financial Officer | 35 West Wacker Drive, Chicago, IL, 60601 |
| Name | Role | Address |
|---|---|---|
| Grouzinoff Julien | Treasurer | 35 West Wacker Drive, Chicago, IL, 60601 |
| Name | Role | Address |
|---|---|---|
| Clare Mark | Vice President | 35 West Wacker Drive, Chicago, IL, 60601 |
| Meehan Richard J | Vice President | 35 West Wacker Drive, Chicago, IL, 60601 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000045373 | LEO BURNETT BUSINESS | EXPIRED | 2013-05-13 | 2018-12-31 | No data | C/O RE:SOURCES USA-LEGAL, CHICAGO, IL, 60601 |
| G08066900080 | LEO BURNETT USA | EXPIRED | 2008-03-06 | 2013-12-31 | No data | 35 WEST WACKER DRIVE, CHICAGO, IL, 60601 |
| G08051900015 | LEO BURNETT WORLDWIDE | EXPIRED | 2008-02-20 | 2013-12-31 | No data | RESOURCES USA-LEGAL, 35 WEST WACKER DRIVE, CHICAGO, IL, 60601 |
| G08051900016 | LEO BURNETT U.S.A. | EXPIRED | 2008-02-20 | 2013-12-31 | No data | RESOURCE USA-LEGAL, 35 WEST WACKER DRIVE, CHICAGO, IL, 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 35 West Wacker Drive, Chicago, IL 60601 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 35 West Wacker Drive, Chicago, IL 60601 | No data |
| NAME CHANGE AMENDMENT | 2008-02-08 | LEO BURNETT COMPANY, INC. | No data |
| REINSTATEMENT | 2003-06-06 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REINSTATEMENT | 2001-11-09 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
