| Entity Name: | PUBLICIS DIALOG - CHICAGO, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 18 Sep 1946 |
| Company Number: | CORP_29193428 |
| File Number: | 29193428 |
| Date Status Change: | 11 Mar 2005 |
| Address | 111 E WACKER DR 18TH, CHICAGO, IL, 60601 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PUBLICIS DIALOG - CHICAGO, INC., CONNECTICUT | 0041823 | CONNECTICUT |
| 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 | 2002-07-09 |
| Name and Address | Role | Account Number |
|---|---|---|
| DARRELL CARPENTER | Secretary | 5511 |
| Name and Address | Role | Account Number |
|---|---|---|
| DOUG HENDERSON, 14185 N DALLAS PARKWAY DALLAS TX 752541319 | President | 5511 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1422767 | Issued | 1010 | Limited Business License | No data | 2004-11-04 | 2004-11-16 | 2005-11-15 |
| BUSINESS LICENSE | 45675 | Cancelled | 1010 | Limited Business License | No data | 2003-10-06 | 2002-11-16 | 2003-11-15 |
| Name | Change Date |
|---|---|
| SELZ/SEABOLT COMMUNICATIONS, INC. | 2002-07-09 |
| SELZ, SEABOLT & ASSOCIATES, INC. | 1995-07-31 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A COMMON | No data | Voting Rights | 98505 | 321000 | No data |
| B ESOP | No data | Voting Rights | 1495 | 1495000 | No data |
Date of last update: 27 Jan 2025
