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HAVAS MEDIA GROUP USA LLC - Florida Company Profile

Branch

Company Details

Entity Name: HAVAS MEDIA GROUP USA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 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 (10 years ago)
Document Number: M14000004829
FEI/EIN Number 13-3977932

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 HUDSON STREET, NEW YORK, NY 10013
Mail Address: 200 HUDSON STREET, NEW YORK, NY 10013
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Rodés, Alfonso Chairman 200 HUDSON STREET, NEW YORK, NY 10013
Walsh, Greg Chief Executive Officer 200 HUDSON STREET, NEW YORK, NY 10013
Lelievre, Michael Chief Financial Officer 200 HUDSON STREET, NEW YORK, NY 10013
Mears, Peter Chief Executive Officer 200 HUDSON STREET, NEW YORK, NY 10013
Mears, Peter Manager 200 HUDSON STREET, NEW YORK, NY 10013
Mears, Peter President 200 HUDSON STREET, NEW YORK, NY 10013
Romano, Virginia Chavez Secretary 200 HUDSON STREET, NEW YORK, NY 10013
Rodés, Alfonso Manager 200 HUDSON STREET, NEW YORK, NY 10013
Matrisciano, Elizabeth Treasurer 200 HUDSON STREET, NEW YORK, NY 10013

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2015-08-04 HAVAS MEDIA GROUP USA LLC -

Documents

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: 20 Feb 2025

Sources: Florida Department of State