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 |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2004-12-23 |
Name and Address | Role | Account Number |
---|---|---|
Myra Mazzei Nussbaum | President | 258087 |
MYRA NUSSBAUM 200 HUDSON ST NEW YORK NY 10013 | President | No data |
Name and Address | Role | Account Number |
---|---|---|
Matithyohu Balas | Secretary | 258087 |
MATITHYOHU (MATAN) BALAS 200 HUDSON ST NEW YORK NY 10013 | Secretary | No data |
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 |
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 |
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 |
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