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Status: | Withdrawn |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 |
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 |
---|---|
THOMAS BERNARDIN, 35 W WACKER DR, CHICAGO 60601 | President |
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 |
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 |
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