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PUBLICIS USA PRODUCTION SOLUTIONS, INC.

PUBLICIS USA PRODUCTION SOLUTIONS, INC.

Company Details

Entity Name:	PUBLICIS USA PRODUCTION SOLUTIONS, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Goodstanding
Date Formed:	29 Sep 2016
Company Number:	CORP_70859327
File Number:	70859327
Type of Business:	All Inclusive Purpose
Address	1201 W LAKE ST, CHICAGO, IL, 60607
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	2016-09-29

President

Name and Address	Role	Account Number
VIN FARRELL 375 HUDSON ST NEW YORK NY 10014	President	No data
NICHOLAS COLUCCI	President	411451

Secretary

Name and Address	Role	Account Number
HEIDI YOUNG 375 HUDSON ST NEW YORK NY 10014	Secretary	411451

Vice president

Name and Address	Role	Account Number
JOHN R SPITZIG	Vice president	270291
ROBERT W VYVERBERG	Vice president	411451

CEO

Name and Address	Role	Account Number
DOUGLAS KOHLER	CEO	270291

Shareholder

Name and Address	Role	Account Number
LEO BURNETT	Shareholder	270291
MMS USA HOLDINGS, INC	Shareholder	411451

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2496741	Issued	1010	Limited Business License	703 - Advertising / Marketing / Sales Office	2021-10-06	2021-03-16	2023-03-15
BUSINESS LICENSE	1445760	Cancelled	1010	Limited Business License	No data	2014-09-29	2014-09-16	2016-09-15
BUSINESS LICENSE	1932492	Cancelled	1010	Limited Business License	668 - Graphic Design and Consultation	2014-09-29	2014-09-16	2016-09-15
BUSINESS LICENSE	2054888	Cancelled	1010	Limited Business License	No data	2010-12-27	2010-12-27	2012-09-15
BUSINESS LICENSE	1920909	Cancelled	1010	Limited Business License	No data	2010-09-03	2010-09-16	2012-09-15
BUSINESS LICENSE	1958685	Cancelled	1008	Hazardous Materials	No data	2010-08-24	2010-09-16	2012-09-15
BUSINESS LICENSE	1893075	Cancelled	1010	Limited Business License	No data	2008-09-25	2008-09-16	2010-09-15
BUSINESS LICENSE	1893078	Cancelled	1010	Limited Business License	No data	2008-09-10	2008-09-16	2010-09-15

Historical Names

Name	Change Date
PRODIGIOUS USA, INC.	2018-06-04

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	1000	100000	0.01

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State