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MCCANN ERICKSON USA, INC.

Company Details

Entity Name: MCCANN ERICKSON USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 30 Dec 1960
Company Number: CORP_14322591
File Number: 14322591
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
CAPITOL CORPORATE SERVICES, INC, 1315 W LAWRENCE AVE, SPRINGFIELD, 62704, SANGAMON Agent 2011-01-13

President

Name and Address Role
WILLIAM KOLB 622 ERD AVE NEW YORK NY 10017 President

Secretary

Name and Address Role
ROBERT DOBSON 909 3RD AVE NEW YORK NY 10022 Secretary

Historical Names

Name Change Date
MC CANN-ERICKSON, INC. 1991-01-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
PREF No data Voting Rights 20000 19000000 100
COMM No data Voting Rights 1000 1000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State