FCB WORLDWIDE, INC. (UBI# 601634108) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 20, 1995. The entity status is Active.
Unified Business Identifier (UBI) | 601634108 |
Business Name | FCB WORLDWIDE, INC. |
Physical Address |
1780 Barnes Blvd Sw Tumwater WA 98512 |
Mailing Address |
1780 Barnes Blvd Sw Tumwater WA 98512 |
Registered Agent Name | CAPITOL CORPORATE SERVICES, INC. |
Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512 |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | FOREIGN PROFIT CORPORATION |
Incorporation State | DELAWARE |
Incorporation Date | 1995-04-20 |
Expiration Date | 2021-04-30 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Andrew Bonzani | ||
Carter Murray | ||
John Gilliam | ||
Neil Miller | ||
Susan Ogle |
Document Type | Completed Date |
---|---|
AMENDED ANNUAL REPORT | 2006-10-24 |
Amendment | 2014-04-09, 2008-08-28, 2000-03-22 |
ANNUAL REPORT | 2020-04-09, 2019-04-17, 2018-04-26, 2017-03-27, 2016-04-25, 2015-03-30, 2014-04-07, 2013-04-09, 2012-04-17, 2011-04-20, 2010-04-08, 2009-04-07, 2008-04-09, 2007-04-24, 2006-04-19, 2005-04-19, 2004-04-16, 2003-05-06, 2002-04-24, 2001-05-02, 2000-06-28, 1999-05-03 |
ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01 |
FOREIGN REGISTRATION STATEMENT | 1995-04-20 |
MERGER | 2001-07-13 |
Statement of Change | 2016-02-11, 2011-01-06, 2002-07-12 |
Street Address | 100 W 33RD ST |
City | NEW YORK |
State | NY |
Zip Code | 10001 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Universal Mccann Worldwide, Inc. | 100 W 33rd St, New York, NY 10001-2900 | Capitol Corporate Services Inc | 2019-05-10 |
Reprise Media, Inc. | 100 W 33rd St, New York, NY 10001 | Capitol Corporate Services Inc | 2017-10-13 |
Mediabrands Worldwide, Inc. | 100 W 33rd St, New York, NY 10001-2900 | Capitol Corporate Services, Inc. | 1999-12-03 |
Initiative Media, LLC | 100 W 33rd St, New York, NY 10001 | Capitol Corporate Services Inc | 2017-10-13 |
Healixglobal, Inc. | 100 W 33rd St, New York, NY 10001-2900 | Capitol Corporate Services Inc | 2017-10-13 |
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Name | Role | Address |
---|---|---|
Capitol Corporate Services, Inc. | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512 |
Andrew Bonzani | ||
Carter Murray | ||
John Gilliam | ||
Neil Miller | ||
Susan Ogle |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Airrosti Pt, PC | 111 Tower Dr Bldg 1, San Antonio, TX 78232-3625 | Capitol Corporate Services, Inc. | 2020-11-17 |
Ups Midstream Services, Inc. | 806 Seaco Ct, Deer Park, TX 77536-3176 | Capitol Corporate Services, Inc. | 2020-11-13 |
Technical Diagnostic Services, LLC | 15825 Trinity Blvd, Fort Worth, TX 76155-2750 | Capitol Corporate Services, Inc. | 2020-11-12 |
Aaa Roofing By Gene, Inc. | 2685 Avalon St, Jurupa Valley, CA 92509-2007 | Capitol Corporate Services, Inc. | 2020-11-10 |
Capital Drive, Inc. | 3000 Little Ml, The Colony, TX 75056-6606 | Capitol Corporate Services, Inc. | 2020-11-10 |
Liveby, Inc. | 151 N 8th St Ste 401, Lincoln, NE 68508-1314 | Capitol Corporate Services, Inc. | 2020-11-04 |
Salus Finance, LLC | 1700 E Putnam Ave Ste 201, Old Greenwich, CT 06870-1370 | Capitol Corporate Services, Inc. | 2020-11-04 |
Driving Management Systems, Inc. | 1624 Oakmoor Hts, Colorado Spgs, CO 80906-1170 | Capitol Corporate Services, Inc. | 2020-10-29 |
Cordell Practice Management Group, LLC | 600 Kellwood Pkwy Ste 300, Chesterfield, MO 63017-5809 | Capitol Corporate Services, Inc. | 2020-10-29 |
Protec Equipment Resources, LLC | 1517 W Carrier Pkwy Ste 116, Grand Prairie, TX 75050-1251 | Capitol Corporate Services, Inc. | 2020-10-29 |
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Data Provider | Washington State Secretary of State |
Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.