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HAVAS WORLDWIDE CHICAGO, INC.

Company Details

Entity Name: HAVAS WORLDWIDE CHICAGO, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 24 Apr 2002
Company Number: CORP_62186321
File Number: 62186321
Type of Business: Business Corporations
Address 36 E GRAND AVE, CHICAGO, IL, 60611
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2004-12-23

President

Name and Address Role Account Number
Myra Mazzei Nussbaum President 258087
MYRA NUSSBAUM 200 HUDSON ST NEW YORK NY 10013 President No data

Secretary

Name and Address Role Account Number
Matithyohu Balas Secretary 258087
MATITHYOHU (MATAN) BALAS 200 HUDSON ST NEW YORK NY 10013 Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2419253 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2023-02-14 2023-03-16 2025-03-15
BUSINESS LICENSE 1331894 Cancelled 1010 Limited Business License No data 2023-02-14 2023-03-16 2025-03-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HAVAS CHICAGO No data 2016-06-02 2020-09-11 Involuntary Cancellation No data
STUDIO 6 No data 2015-10-05 2020-09-11 Involuntary Cancellation No data
6TH SENSE No data 2014-03-03 2015-12-31 Voluntary Cancellation No data
EURO RSCG CHICAGO No data 2012-10-19 2020-09-11 Involuntary Cancellation No data

Historical Names

Name Change Date
EURO RSCG CHICAGO, INC. 2012-10-19
EURO RSCG TATHAM PARTNERS, INC. 2006-08-11
EURO RSCG USA, INC. 2002-08-07

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 50000000 0.01

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State