| Entity Name: | HAVAS MEDIA GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 Jul 2014 (11 years ago) |
| Branch of: | HAVAS MEDIA GROUP USA LLC, NEW YORK (Company Number 2203317) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 04 Aug 2015 (9 years ago) |
| Document Number: | M14000004829 |
| FEI/EIN Number | 13-3977932 |
| Address: | 200 HUDSON STREET, NEW YORK, NY 10013 |
| Mail Address: | 200 HUDSON STREET, NEW YORK, NY 10013 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Rodés, Alfonso | Manager | 200 HUDSON STREET, NEW YORK, NY 10013 |
| Lelievre, Michael | Manager | 200 HUDSON STREET, NEW YORK, NY 10013 |
| Mears, Peter | Manager | 200 HUDSON STREET, NEW YORK, NY 10013 |
| Name | Role | Address |
|---|---|---|
| Rodés, Alfonso | Chairman | 200 HUDSON STREET, NEW YORK, NY 10013 |
| Name | Role | Address |
|---|---|---|
| Walsh, Greg | Chief Executive Officer | 200 HUDSON STREET, NEW YORK, NY 10013 |
| Mears, Peter | Chief Executive Officer | 200 HUDSON STREET, NEW YORK, NY 10013 |
| Name | Role | Address |
|---|---|---|
| Matrisciano, Elizabeth | Treasurer | 200 HUDSON STREET, NEW YORK, NY 10013 |
| Name | Role | Address |
|---|---|---|
| Matrisciano, Elizabeth | Vice President | 200 HUDSON STREET, NEW YORK, NY 10013 |
| Name | Role | Address |
|---|---|---|
| Balas, Matithyohu | Asst. Secretary | 200 HUDSON STREET, NEW YORK, NY 10013 |
| Name | Role | Address |
|---|---|---|
| Lelievre, Michael | Chief Financial Officer | 200 HUDSON STREET, NEW YORK, NY 10013 |
| Name | Role | Address |
|---|---|---|
| Mears, Peter | President | 200 HUDSON STREET, NEW YORK, NY 10013 |
| Name | Role | Address |
|---|---|---|
| Romano, Virginia Chavez | Secretary | 200 HUDSON STREET, NEW YORK, NY 10013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2015-08-04 | HAVAS MEDIA GROUP USA LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-08-10 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-22 |
| LC Name Change | 2015-08-04 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
