SAATCHI & SAATCHI NORTH AMERICA, INC. - Florida Company Profile
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| Entity Name: | SAATCHI & SAATCHI NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 28 Apr 1986 (39 years ago) |
| Date of dissolution: | 20 Jul 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Jul 2021 (4 years ago) |
| Document Number: | P09927 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1675 Broadway, New York, NY, 10019, US |
| Mail Address: | RE: SOURCES LEGAL, 35 WEST WACKER DRIVE, CHICAGO, IL, 60601 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Bruce Andrew | Chief Executive Officer | 1675 Broadway, New York, NY, 10019 |
| Grouzinoff Julien | Chief Financial Officer | 1675 Broadway, New York, NY, 10019 |
| Young Heidi | Secretary | 1675 Broadway, New York, NY, 10019 |
| Ritter Kurt | Director | 1675 Broadway, New York, NY, 10019 |
| Vyverberg Robert | Vice President | 1675 Broadway, New York, NY, 10019 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000083683 | CONILL ADVERTISING | ACTIVE | 2020-07-16 | 2025-12-31 | - | 2911 GRAND AVENUE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-07-20 | - | - |
| REGISTERED AGENT CHANGED | 2021-07-20 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2021-07-20 | 1675 Broadway, New York, NY 10019 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1675 Broadway, New York, NY 10019 | - |
| REINSTATEMENT | 2006-07-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1992-05-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| AMENDMENT | 1991-06-20 | - | - |
| NAME CHANGE AMENDMENT | 1990-01-08 | SAATCHI & SAATCHI NORTH AMERICA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001023549 | TERMINATED | 1000000501909 | BROWARD | 2013-05-21 | 2033-05-29 | $ 506.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-07-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-12 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State