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FCB WORLDWIDE, INC.
Company Details
| Entity Name: |
FCB WORLDWIDE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
21 Jun 1982
|
| Company Number: |
CORP_52769876 |
| File Number: |
52769876 |
| Address |
875 N MICHIGAN AVE 18-22, CHICAGO, IL, 60611 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
CAPITOL CORPORATE SERVICES, INC., 1315 W LAWRENCE AVE, SPRINGFIELD, 62704, SANGAMON
|
Agent
|
2011-01-05
|
President
| Name and Address |
Role |
Account Number |
|
Carter Murray
|
President
|
1885
|
|
CARTER MURRAY, 100 WEST 33RD STREET NEW YORK NY 10001
|
President
|
No data
|
Secretary
| Name and Address |
Role |
Account Number |
|
Robert Jesus Dobson
|
Secretary
|
1885
|
|
ROBERT JESUS DOBSON 909 3RD AVE NEW YORK NY 10022
|
Secretary
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2333759
|
Issued
|
1010
|
Limited Business License
|
703 | 708 - Advertising / Marketing / Sales Office | Miscellaneous Commercial Services
|
2023-12-06
|
2021-03-16
|
2023-03-15
|
|
BUSINESS LICENSE
|
1963201
|
Cancelled
|
1006
|
Retail Food Establishment
|
775 - Retail Sales of Perishable Foods
|
2013-03-05
|
2013-03-16
|
2015-03-15
|
|
BUSINESS LICENSE
|
1899282
|
Cancelled
|
1006
|
Retail Food Establishment
|
775 - Retail Sales of Perishable Foods
|
2013-03-05
|
2013-03-16
|
2015-03-15
|
|
BUSINESS LICENSE
|
1963202
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2011-03-08
|
2011-03-16
|
2013-03-15
|
|
BUSINESS LICENSE
|
1899281
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2011-03-08
|
2011-03-16
|
2013-03-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
BSMG MARKETING COMMUNICATIONS
|
No data
|
1998-06-09
|
1999-10-19
|
Voluntary Cancellation
|
No data
|
|
STRICEVIC/O'CONNELL
|
No data
|
1995-03-14
|
1999-12-16
|
Voluntary Cancellation
|
No data
|
|
BOZELL PUBLIC RELATIONS
|
No data
|
1994-10-31
|
1998-06-09
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
DRAFTFCB, INC.
|
2014-03-10
|
|
FCB WORLDWIDE, INC.
|
2008-12-08
|
|
BOZELL WORLDWIDE, INC.
|
2000-01-04
|
|
BOZELL, INC.
|
1992-08-18
|
|
BOZELL, JACOBS, KENYON & ECKHARDT, INC.
|
1989-10-16
|
|
BOZELL & JACOBS, INC.
|
1988-04-08
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
1750000
|
1000000
|
1.25
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
