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BERNARD HODES GROUP INC.
Company Details
| Entity Name: |
BERNARD HODES GROUP INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Withdrawn
|
| Date Formed: |
28 Sep 1981
|
| Company Number: |
CORP_52517605 |
| File Number: |
52517605 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
26 Sep 2013 |
| Address |
225 N MICHIGAN AVE 19, CHICAGO, IL, 60601 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2005-04-19
|
President
| Name and Address |
Role |
Account Number |
|
ALAN SCHWARTZ 220 E 42ND STREET 14TH FL NEW YORK NY, 10017
|
President
|
56458
|
Vice president
| Name and Address |
Role |
Account Number |
|
ARTHUR ZIERING
|
Vice president
|
56458
|
|
JOSEPH FORTUNATO
|
Vice president
|
56458
|
Asst. secretary
| Name and Address |
Role |
Account Number |
|
JENNIFER SCHATZMAN
|
Asst. secretary
|
56458
|
|
DEBORAH E ZANGARA
|
Asst. secretary
|
56458
|
Secretary
| Name and Address |
Role |
Account Number |
|
ALAN V SCHWARTZ
|
Secretary
|
56458
|
Shareholder
| Name and Address |
Role |
Account Number |
|
OMNICOM GROUP INC.
|
Shareholder
|
56458
|
Director
| Name and Address |
Role |
Account Number |
|
THOMAS L HARRISON
|
Director
|
56458
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1884117
|
Issued
|
1010
|
Limited Business License
|
No data
|
2012-09-26
|
2012-09-16
|
2014-09-15
|
|
BUSINESS LICENSE
|
49391
|
Issued
|
1010
|
Limited Business License
|
No data
|
2008-01-25
|
2001-11-16
|
2002-11-15
|
Historical Names
| Name |
Change Date |
|
BERNARD HODES ADVERTISING, INC.
|
2000-04-04
|
|
DOYLE DANE BERNBACH ADVERTISING, INC.
|
1986-10-30
|
|
BA SUBSIDIARY, INC.
|
1981-12-01
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
100000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
