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HAVAS MEDIA GROUP USA LLC

Branch

Company Details

Entity Name: HAVAS MEDIA GROUP USA LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 08 Jul 1998
Branch of: HAVAS MEDIA GROUP USA LLC, NEW YORK (Company Number 2203317)
Company Number: LLC_00203505
File Number: 00203505
Type of Management: Manager Managed
Date Status Change: 18 Jun 2024
Expiration Date: 31 Dec 2050
Address 200 HUDSON STREET, NEW YORK, 10013, NY
Place of Formation: NEW YORK

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 1998-07-08

Manager

Name and Address Role Appointment Date
RODES, ALFONSO, 200 HUDSON STREET, NEW YORK, NY, 10013 Manager 2024-06-18
LELIEVRE, MICHAEL, 200 HUDSON STREET, NEW YORK, NY, 10013 Manager 2024-06-18
MEARS, PETER, 200 HUDSON STREET, NEW YORK, NY, 10013 Manager 2024-06-18

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HAVAS HEALTH MEDIA Assumed name 2017-08-12 No data No data 2020-09-09
HAVAS MEDIA CHICAGO Assumed name 2016-11-03 No data No data 2020-09-09
EURO MEDIA Assumed name 2011-09-27 No data No data 2020-09-09
HAVAS MEDIA Assumed name 2011-09-27 No data No data 2020-09-09
MPG/ARNOLD Assumed name 2003-06-24 2005-08-30 Involuntary cancellation No data
MPG DIVERSITY Assumed name 2003-06-24 2005-08-30 Involuntary cancellation 2020-09-09
MPG ONSET MARKETING Assumed name 2003-06-24 2005-08-30 Involuntary cancellation No data
MEDIA PLANNING DIVERSITY Assumed name 2001-04-03 2005-08-30 Involuntary cancellation No data
MEDIA PLANNING Assumed name 2000-10-20 2005-08-30 Involuntary cancellation No data

Historical Names

Name Change Date
MEDIA PLANNING GROUP USA LLC 2015-06-30
MEDIA PLANNING LLC 2003-11-12
SFM MEDIA LLC 2001-01-26

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State