| Entity Name: | LEO BURNETT COMPANY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 26 Aug 1935 |
| Company Number: | CORP_04985508 |
| File Number: | 04985508 |
| Type of Business: | Business Corporations |
| Address | 222 W MERCHANDISE MART PLZ 21, CHICAGO, IL, 60654 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2002-12-26 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARK CLARE | Vice president | 7653 |
| ROBERT VYVERBERG | Vice president | 7653 |
| JOHN SPITZIG | Vice president | 7653 |
| Name and Address | Role | Account Number |
|---|---|---|
| MMS USA HOLDINGS INC | Other | 7653 |
| Name and Address | Role | Account Number |
|---|---|---|
| NICHOLAS COLUCCI | President | 7653 |
| SUSIE NAM 375 HUDSON ST NEW YORK NY 10014 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| ANDREW SWINAND | CEO | 7653 |
| Name and Address | Role | Account Number |
|---|---|---|
| KATHLEEN RING | Secretary | 7653 |
| WILLIAM ANDERSON 35 W WACKER DR CHICAGO IL 60601 | Secretary | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 18901 | Issued | 1010 | Limited Business License | No data | 2022-09-14 | 2022-09-16 | 2024-09-15 |
| BUSINESS LICENSE | 1353185 | Issued | 1010 | Limited Business License | No data | 2005-06-20 | 2004-11-16 | 2005-11-15 |
| BUSINESS LICENSE | 18902 | Cancelled | 1010 | Limited Business License | No data | 2002-05-07 | 2001-11-16 | 2002-11-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ARC WORLDWIDE | Assume Name | 2022-11-29 | No data | No data | No data |
| ARE WORLDWIDE | No data | 2022-11-22 | 2022-11-29 | Voluntary Cancellation | No data |
| LEO BURNETT GROUP | Assume Name | 2021-08-18 | 2021-01-02 | No data | No data |
| LEOSHE | Assume Name | 2021-08-18 | 2021-01-02 | No data | No data |
| LEO BURNETT USA | Assume Name | 2021-08-18 | 2021-01-02 | No data | No data |
| LEO BURNETT NORTH AMERICA | Assume Name | 2021-08-18 | 2021-01-02 | No data | No data |
| LAPIZ | Assume Name | 2021-08-18 | 2021-01-02 | No data | No data |
| KIDLEO | Assume Name | 2021-08-18 | 2021-01-02 | No data | No data |
| LEOXCHANGE | Assume Name | 2021-08-18 | 2021-01-02 | No data | No data |
| LEO BURNETT RETAIL | Assume Name | 2021-08-18 | 2021-01-02 | No data | No data |
| Name | Change Date |
|---|---|
| LEO BURNETT USA, INC. | 2008-02-15 |
| LEO BURNETT COMPANY, INC. | 1999-04-27 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1100 | 1003000 | 0.01 |
Date of last update: 13 Jan 2025
