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AGENCY.COM LTD.

Company Details

Entity Name: AGENCY.COM LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 10 Oct 2000
Company Number: CORP_61277528
File Number: 61277528
Type of Business: Business Corporations
Date Status Change: 01 Mar 2002
Address 200 E RANDOLPH ST 3620, CHICAGO, IL, 60601
Place of Formation: DELAWARE

Agent

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 2000-10-10

Secretary

Name and Address Role Account Number
CATHY MULROW PEATTIE Secretary 213529

Vice president

Name and Address Role Account Number
MICHAEL JACKSON Vice president 213529

Principal officer

Name and Address Role Account Number
CHAI SUH Principal officer 213529

President

Name and Address Role Account Number
CHARLES SCALES President 213529
CHAN W SUH, 150 E 18TH ST, NEW YORK NY 10003 President No data

Other

Name and Address Role Account Number
OMNICOM GROUP Other 213529

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1578097 Issued 1010 Limited Business License No data 2008-09-18 2008-09-16 2010-09-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 200000000 25094736000 0.001

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State