Entity Name: | SAATCHI & SAATCHI NORTH AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
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
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State