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MMS USA HOLDINGS, INC.

Company Details

Entity Name: MMS USA HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 06 Mar 1980
Company Number: CORP_51998391
File Number: 51998391
Type of Business: Business Corporations
Date Status Change: 20 Feb 2008
Place of Formation: DELAWARE

Agent

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

President

Name and Address Role
THOMAS BERNARDIN, 35 W WACKER DR, CHICAGO 60601 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LEO BURNETT WORLDWIDE, INC. No data 1999-04-30 2000-06-27 Voluntary Cancellation No data

Historical Names

Name Change Date
LEO BURNETT WORLDWIDE, INC. 2008-02-06
THE LEO GROUP, INC. 2000-06-27
LEO BURNETT INTERNATIONAL INVESTMENTS, INC. 1987-12-16

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 51 51000 0.01
B COMMON No data Voting Rights 49 49000 0.01

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State