| Entity Name: | PUBLICIS MEDIA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 13 Nov 2000 |
| Company Number: | CORP_61321829 |
| File Number: | 61321829 |
| Type of Business: | All Inclusive Purpose |
| Address | 35 W WACKER DR 32ND 3200, CHICAGO, IL, 60601 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PUBLICIS MEDIA, INC., NEW YORK | 3707444 | NEW YORK |
| Headquarter of | PUBLICIS MEDIA, INC., COLORADO | 20181455151 | COLORADO |
| 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 | 2003-08-19 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOHN R SPITZIG | Vice president | 254475 |
| Name and Address | Role | Account Number |
|---|---|---|
| MMS USA INVESTMENTS, INC. | Shareholder | 254475 |
| Name and Address | Role | Account Number |
|---|---|---|
| TIM JONES | President | 254475 |
| CHRIS BOOTHE 35 W WACKER DR CHICAGO IL 60601 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| JOSHUA S GOODMAN 40 WATER ST BOSTON MA 02109 | Secretary | 254475 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2550541 | Issued | 1010 | Limited Business License | 703 - Advertising / Marketing / Sales Office | 2018-10-01 | 2018-10-16 | 2021-07-15 |
| BUSINESS LICENSE | 2326896 | Cancelled | 1010 | Limited Business License | 703 - Advertising / Marketing / Sales Office | 2016-09-23 | 2016-10-16 | 2018-10-15 |
| BUSINESS LICENSE | 2088529 | Cancelled | 1010 | Limited Business License | No data | 2014-09-22 | 2014-10-16 | 2016-10-15 |
| BUSINESS LICENSE | 1647881 | Cancelled | 1010 | Limited Business License | No data | 2011-01-03 | 2010-10-16 | 2012-10-15 |
| BUSINESS LICENSE | 1959346 | Issued | 1010 | Limited Business License | No data | 2009-03-04 | 2009-03-04 | 2010-10-15 |
| BUSINESS LICENSE | 1300832 | Issued | 1010 | Limited Business License | No data | 2004-11-15 | 2004-11-16 | 2005-11-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MARKETFORWARD | No data | 2008-09-26 | 2010-01-06 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| VIVAKI, INC. | 2017-01-09 |
| VIVAKI PRODUCTIONS, INC. | 2009-09-25 |
| MARKETFORWARD CORPORATION | 2008-09-10 |
| BRANDGUARD CORPORATION | 2002-09-04 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000000 | 1000 | 0.01 |
Date of last update: 13 Jan 2025
