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ENERGY BBDO INC.
Company Details
| Entity Name: |
ENERGY BBDO INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
10 Jan 1991
|
| Company Number: |
CORP_56240438 |
| File Number: |
56240438 |
| Type of Business: |
All Inclusive Purpose |
| Address |
225 N MICHIGAN AVE 14TH & 15TH, CHICAGO, IL, 60601 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2023-07-18
|
President
| Name and Address |
Role |
Account Number |
|
JEFF ADKINS 225 N MICHIGAN AVENUE, 15TH FL, CHICAGO IL 60601
|
President
|
No data
|
|
Jeff Adkins
|
President
|
1728
|
Secretary
| Name and Address |
Role |
Account Number |
|
DAVID S ABRAMSON 1285 AVE OF THE AMERICAS NEW YORK NY 10019
|
Secretary
|
No data
|
|
DAVID ABRAMSON
|
Secretary
|
1728
|
Shareholder
| Name and Address |
Role |
Account Number |
|
BBDO WORLDWIDE, INC.
|
Shareholder
|
1728
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2241088
|
Issued
|
1010
|
Limited Business License
|
703 - Advertising / Marketing / Sales Office
|
2023-02-28
|
2023-03-16
|
2025-03-15
|
|
BUSINESS LICENSE
|
1884855
|
Issued
|
1010
|
Limited Business License
|
No data
|
2011-01-28
|
2011-03-16
|
2013-03-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
JUNIPER PARK
|
No data
|
2010-03-19
|
2015-06-01
|
Involuntary Cancellation
|
No data
|
|
PROXIMITY CHICAGO
|
No data
|
2009-03-05
|
2015-06-01
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
BBDO CHICAGO, INC.
|
2006-10-10
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
100
|
100000
|
1
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
