| Entity Name: | IPG DXTRA, 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: | 03 Jul 1996 (29 years ago) |
| Branch of: | IPG DXTRA, INC., NEW YORK (Company Number 1114035) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Nov 2020 (4 years ago) |
| Document Number: | F96000003406 |
| FEI/EIN Number |
222752668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 909 Third Avenue, New York, NY, 10022, US |
| Mail Address: | 1919 Aksarben Dr. 6th Floor, C/O Interpublic Group, Omaha, NE, 68106, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NICHOLS DEBRA | Chief Financial Officer | 510 MARQUETTE AVE S, MINNEAPOLIS, MN, 55402 |
| Dobson Robert J | Vice President | 909 THIRD AVENUE, NEW YORK, NY, 10022 |
| Dobson Robert J | Secretary | 909 THIRD AVENUE, NEW YORK, NY, 10022 |
| Dobson Robert J | Director | 909 THIRD AVENUE, NEW YORK, NY, 10022 |
| Heimann Gail | Chief Executive Officer | 909 Third Ave, NEW YORK, NY, 10022 |
| Kaufman Joshua D | Secretary | 909 THIRD AVENUE, NEW YORK, NY, 10022 |
| Kaufman Joshua D | Vice President | 909 THIRD AVENUE, NEW YORK, NY, 10022 |
| Gilliam John | Vice President | 1919 Aksarben Dr. 6th Floor, Omaha, NE, 68106 |
| Nisita Alessandro | Secretary | 909 Third Ave, New York, NY, 10022 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000157160 | WEBER SHANDWICK | ACTIVE | 2020-12-11 | 2025-12-31 | - | 4500 BISCAYNE BLVD, MIAMI, FL, 33137 |
| G14000069827 | WEBER SHANDWICK | EXPIRED | 2014-07-07 | 2024-12-31 | - | 4500 BISCAYNE BLVD., MIAMI, FL, 33137 |
| G13000093804 | ROGERS AND COWAN | EXPIRED | 2013-09-23 | 2018-12-31 | - | 8000 NORMAN CENTER DRIVE #400, BLOOMINGTON, MN, 55437 |
| G13000081227 | ROGERS AND COWAN | EXPIRED | 2013-08-15 | 2018-12-31 | - | 2424 NORTH FEDERAL HIGHWAY SUITE 150, BOCA RATON, FL, 33431 |
| G11000050772 | THE AXIS AGENCY | EXPIRED | 2011-05-31 | 2016-12-31 | - | 4500 BISCAYNE BOULEVARD PENTHOUSE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 909 Third Avenue, New York, NY 10022 | - |
| NAME CHANGE AMENDMENT | 2020-11-03 | IPG DXTRA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-22 | 909 Third Avenue, New York, NY 10022 | - |
| 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. | - |
| NAME CHANGE AMENDMENT | 2004-01-23 | CMGRP, INC. | - |
| MERGER | 2003-11-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000046935 |
| NAME CHANGE AMENDMENT | 2002-12-23 | WEBER SHANDWICK INC. | - |
| NAME CHANGE AMENDMENT | 1998-03-19 | BSMG WORLDWIDE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-06-21 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-24 |
| Name Change | 2020-11-03 |
| ANNUAL REPORT | 2020-08-22 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
