| Entity Name: | SAATCHI & SAATCHI NORTH AMERICA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 28 Apr 1986 |
| Company Number: | CORP_54226284 |
| File Number: | 54226284 |
| Type of Business: | Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc. |
| Date Status Change: | 14 Jul 2021 |
| Address | 222 W MERCHANDISE MART PLZ 12TH 1270, CHICAGO, IL, 60654 |
| 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 | 2006-08-18 |
| Name and Address | Role | Account Number |
|---|---|---|
| ANDREW SWINAND 35 W WACKER DR CHICAGO 60601 | President | No data |
| ANDREW BRUCE | President | 410535 |
| Name and Address | Role | Account Number |
|---|---|---|
| MMS USA INVESTMENTS INC | Other | 410535 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOHN SPITZIG | Vice president | 410535 |
| Name and Address | Role | Account Number |
|---|---|---|
| HEIDI YOUNG | Secretary | 410535 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2492842 | Issued | 1010 | Limited Business License | 703 - Advertising / Marketing / Sales Office | 2018-12-03 | 2018-12-16 | 2021-07-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| DSPLUS | No data | 2014-09-16 | 2021-07-14 | Voluntary Cancellation | No data |
| TEAM ONE ADVERTISING | No data | 2001-05-30 | 2004-09-01 | Involuntary Cancellation | No data |
| SAATCHI & SAATCHI ADVERTISING | No data | 2000-12-01 | 2004-09-01 | Involuntary Cancellation | No data |
| TEAM ONE | No data | 1990-07-25 | 1994-09-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| SAATCHI & SAATCHI ADVERTISING, INC. | 1992-05-04 |
| SAATCHI & SAATCHI/DFS, INC. | 1990-03-30 |
| DFS-DORLAND WORLDWIDE, INC. | 1988-05-02 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 20000 | No data |
Date of last update: 13 Jan 2025
