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DIGITAS, INC.
Company Details
| Entity Name: |
DIGITAS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
26 Aug 2002
|
| Company Number: |
CORP_62396067 |
| File Number: |
62396067 |
| Type of Business: |
All Inclusive Purpose |
| Address |
111 E WACKER DR 1500, CHICAGO, IL, 60601 |
| Place of Formation: |
MASSACHUSETTS |
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
|
2002-08-26
|
President
| Name and Address |
Role |
Account Number |
|
AMY LANZI 375 HUDSON ST NEW YORK NY 10014
|
President
|
No data
|
|
MICHAEL KAHN
|
President
|
263589
|
Secretary
| Name and Address |
Role |
Account Number |
|
JOSHUA S GOODMAN 40 WATER ST BOSTON MA 02109
|
Secretary
|
No data
|
|
JOSHUA GOODMAN
|
Secretary
|
263589
|
Other
| Name and Address |
Role |
Account Number |
|
MMS USA HOLDINGS INC
|
Other
|
263589
|
Vice president
| Name and Address |
Role |
Account Number |
|
JOHN SPITZIG
|
Vice president
|
263589
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2626623
|
Issued
|
1010
|
Limited Business License
|
703 - Advertising / Marketing / Sales Office
|
2018-10-01
|
2018-10-01
|
2021-07-15
|
|
BUSINESS LICENSE
|
2113683
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2018-09-11
|
2018-09-16
|
2020-09-15
|
|
BUSINESS LICENSE
|
1356734
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2010-09-01
|
2010-09-16
|
2012-09-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
PUBLICIS COLLECTIVE
|
No data
|
2020-07-28
|
2022-02-15
|
Voluntary Cancellation
|
No data
|
|
THE UN-GROUPE
|
Assume Name
|
2018-07-11
|
No data
|
No data
|
No data
|
|
IDIOM
|
Assume Name
|
2015-07-21
|
No data
|
No data
|
No data
|
|
DIGITAS LBI
|
Assume Name
|
2013-10-02
|
No data
|
No data
|
No data
|
|
D7
|
No data
|
2012-11-05
|
2013-04-25
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
BRONNER SLOSBERG HUMPHREY INC.
|
2008-02-25
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
100
|
Voting Rights
|
100
|
100000
|
0.01
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
