Entity Name: | FCB WORLDWIDE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 31 Oct 1995 (29 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 07 Apr 2014 (11 years ago) |
Document Number: | F95000005312 |
FEI/EIN Number | 47-6024114 |
Address: | 100 W 33RD ST, NEW YORK, NY 10001 |
Mail Address: | 1919 Aksarben Dr, OMAHA, NE 68102 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CAPITOL CORPORATE SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
Dobson, Robert | VSEC | 909 Third Ave, NEW YORK, NY 10022 |
Name | Role | Address |
---|---|---|
GILLIAM, JOHN | Vice President | 1919 Aksarben Dr, OMAHA, NE 68106 |
ALEXANDROU, ANTHONY | Vice President | 909 Third Ave, NEW YORK, NY 10022 |
Ogle, Susan | Vice President | 1919 Aksarben Dr, OMAHA, NE 68106 |
Name | Role | Address |
---|---|---|
Turnbull, Tyler | President | 100 W 33RD ST, NEW YORK, NY 10001 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-30 | 100 W 33RD ST, NEW YORK, NY 10001 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | No data |
NAME CHANGE AMENDMENT | 2014-04-07 | FCB WORLDWIDE, INC. | No data |
REGISTERED AGENT NAME CHANGED | 2010-11-08 | CAPITOL CORPORATE SERVICES, INC. | No data |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 100 W 33RD ST, NEW YORK, NY 10001 | No data |
NAME CHANGE AMENDMENT | 2008-08-08 | DRAFTFCB, INC. | No data |
NAME CHANGE AMENDMENT | 2000-08-28 | FCB WORLDWIDE, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
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: 02 Feb 2025
Sources: Florida Department of State