Young & Rubicam, Inc. Overview
Young & Rubicam, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, January 2, 1997 and is approximately twenty-seven years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Young & Rubicam, Inc.
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Key People
Who own Young & Rubicam, Inc.
Name | |
---|---|
Jon Cook 3 |
CEO
Director
|
Mark Read 1 |
Chief Executive Officer
President
CEO
|
Kevin Farewell 160 |
Manager
Director
Vice President
Governing Person
NonDir
Sr Tax Counsel
|
Tom Lobene 118 |
Manager
Treasurer
Director
Governing Person
|
Jim Bellinghausen 2 |
Director
CFO - North America
|
Paul Stasiulis 57 |
Vp Sr Tax Counsel
|
Peter Georgescu 3 |
Chairman
Director
|
Peter Stringham |
Chairman
President
CEO
Chief Executive Officer
|
Alexander Kroll |
Chairman
President
|
Robert L. Jeffrey 2 |
President
|
Ann M. Fudge 1 |
CEO
Director
|
Peter Law-Gisiko 7 |
CFO
Treasurer
|
Peter Law-Gisko |
CFO
|
Jean-Marc Bara |
Treasurer
|
Robert Vaters |
Treasurer
Vice President
|
Thomas O. Neuman 111 |
Director
Director
Secretary
Vice President
Senior Vp Taxes
Svp-Taxes
Senior Vice President
Srvp of Taxes
|
Mary Ellen Howe 40 |
Director
Director
Secretary
Vice President
|
Thomas Graziano 36 |
Director
|
Paul Richardson 7 |
Director
|
Cooper R. John 2 |
Secretary
Vice President
|
Martin S. Sorrell |
Director
|
Mary Wynne |
Secretary
|
Stephanie Abramson 1 |
Vice President
|
Roger P. Craton 1 |
Vice President
|
Lawrence Miller 1 |
Vice President
|
Brian P. Curran |
Vice President
|
Claire Montgomerie |
Vice President
|
George Blees 1 |
|
Showing 8 records out of 28
Other Companies for Young & Rubicam, Inc.
Young & Rubicam, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Young & Rubicam L.P. |
Inactive
|
1989 |
1
|
General Partner
|
Marketing and Planning Systems LLC |
Inactive
|
2012 |
4
|
Managing Member
|
Young & Rubicam Limited Partnership |
Inactive
|
1988 |
1
|
Known Addresses for Young & Rubicam, Inc.
601 Brickell Key Dr
Miami, FL 33131
100 Park Ave
New York, NY 10017
1633 Broadway
New York, NY 10019
125 Park Ave
New York, NY 10017
285 Madison Ave
New York, NY 10017
2425 Olympic Blvd
Santa Monica, CA 90404
500 N Akard St
Dallas, TX 75201
701 Brazos St
Austin, TX 78701
233 N Michigan Ave
Chicago, IL 60601
2010 Main St
Irvine, CA 92614
Corporate Filings for Young & Rubicam, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P22015 |
Date Filed: | Wednesday, December 7, 1988 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F93000002490 |
Date Filed: | Thursday, May 27, 1993 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F97000000263 |
Date Filed: | Thursday, January 16, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 4590806 |
Date Filed: | Monday, August 20, 1979 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800297685 |
Date Filed: | Wednesday, January 28, 2004 |
Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01999207 |
Date Filed: | Thursday, January 16, 1997 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C1527-1997 |
Date Filed: | Tuesday, January 28, 1997 |
Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03617152 |
Date Filed: | Thursday, November 7, 2013 |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
State ID: | 24156 |
Date Filed: | Thursday, June 23, 1927 |
Date Expired: | Tuesday, December 31, 1996 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Unauthorized Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
Foreign State: | Delaware |
State ID: | 2094876 |
Date Filed: | Friday, December 20, 1996 |
Date Expired: | Tuesday, December 31, 1996 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2098150 |
Date Filed: | Thursday, January 2, 1997 |
Registered Agent | Corporate Creations Network,Inc. |
DOS Process | David & Gilbert Llp |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/23/1927 | Name History/Actual | Young & Rubicam, Inc. | |
1/3/1972 | Name History/Actual | Young & Rubicam International Inc. | |
1/3/1977 | Name History/Actual | Young & Rubicam Inc. | |
8/20/1979 | Application for Certificate of Authority | ||
4/28/1980 | Articles of Merger | ||
3/24/1981 | Articles of Merger | ||
1/6/1985 | Change Of Registered Agent/Office | ||
3/29/1989 | Abandonment of Assumed Business Name | ||
11/20/1989 | Tax Forfeiture | ||
12/20/1996 | Name History/Actual | Young & Rubicam Inc. | |
1/2/1997 | Name History/Actual | Young & Rubicam Inc. | |
1/2/1997 | Name History/Actual | Young & Rubicam Inc. | |
1/28/1997 | Foreign Qualification | ||
2/4/1998 | Annual List | ||
12/8/1998 | Application For Amended Certificate Of Authority | ||
12/8/1998 | Certificate of Assumed Business Name | ||
12/8/1998 | Reinstatement | ||
3/4/1999 | Annual List | ||
7/1/1999 | Certificate of Assumed Business Name | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
1/21/2000 | Annual List | ||
10/4/2000 | Annual List | ||
2/14/2001 | Annual List | ||
1/31/2002 | Annual List | ||
3/14/2002 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
1/22/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
1/28/2004 | Termination of Foreign Entity | ||
1/28/2004 | Application for Certificate of Authority | ||
2/7/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
2/23/2005 | Annual List | ||
11/29/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
11/10/2006 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
1/7/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
1/5/2009 | Annual List | ||
3/6/2009 | Registered Agent Change | ||
3/9/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
1/20/2010 | Certificate of Assumed Business Name | ||
2/11/2010 | Admin Status Change | ||
2/22/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
1/14/2011 | Annual List | ||
11/30/2011 | Certificate of Assumed Business Name | ||
12/29/2011 | Annual List | ||
3/8/2012 | Certificate of Assumed Business Name | ||
3/13/2012 | Certificate of Assumed Business Name | ||
12/20/2012 | Change of Registered Agent/Office | ||
12/27/2012 | Registered Agent Change | ||
12/31/2012 | Public Information Report (PIR) | ||
1/7/2013 | Annual List | ||
9/12/2013 | Certificate of Assumed Business Name | ||
9/12/2013 | Certificate of Assumed Business Name | ||
12/31/2013 | Public Information Report (PIR) | ||
1/3/2014 | Annual List | ||
1/21/2014 | Abandonment of Assumed Business Name | ||
1/21/2014 | Abandonment of Assumed Business Name | ||
1/21/2014 | Certificate of Assumed Business Name | ||
1/21/2014 | Certificate of Assumed Business Name | ||
1/21/2014 | Certificate of Assumed Business Name | ||
1/21/2014 | Certificate of Assumed Business Name | ||
1/21/2014 | Certificate of Assumed Business Name | ||
3/28/2014 | Abandonment of Assumed Business Name | ||
12/31/2014 | Public Information Report (PIR) | ||
1/9/2015 | Annual List | ||
1/7/2016 | Annual List | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
1/5/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/11/2018 | Annual List | ||
3/9/2018 | Amended List | ||
3/9/2018 | Application for Foreign Registration | ||
3/9/2018 | Convert In | ||
6/27/2018 | Amendment to Registration - Conversion or Merger | ||
12/31/2018 | Public Information Report (PIR) | ||
1/3/2019 | Annual List | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
8/5/2019 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Young & Rubicam, Inc.
Serial Number:
75737022
Drawing Code: 1000
|
|
Serial Number:
74047140
Drawing Code:
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Serial Number:
75839720
Drawing Code: 1000
|
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Serial Number:
78022374
Drawing Code: 1000
|
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Serial Number:
75768903
Drawing Code: 1000
|
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Serial Number:
76404032
Drawing Code: 1000
|
|
Serial Number:
76065269
Drawing Code: 1000
|
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Serial Number:
76047106
Drawing Code: 1000
|
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Serial Number:
76052822
Drawing Code: 1000
|
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Serial Number:
78026587
Drawing Code: 1000
|
Previous Trademarks for Young & Rubicam, Inc.
Serial Number:
75787893
Drawing Code: 1000
|
|
Serial Number:
75759772
Drawing Code: 1000
|
|
Serial Number:
76192113
Drawing Code: 1000
|
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Serial Number:
76079443
Drawing Code: 1000
|
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Serial Number:
75759773
Drawing Code: 1000
|
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Serial Number:
78019652
Drawing Code: 1000
|
|
Serial Number:
75859389
Drawing Code: 1000
|
|
Serial Number:
76132463
Drawing Code: 1000
|
|
Serial Number:
75623000
Drawing Code: 1000
|
|
Serial Number:
75768902
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
601 Brickell Key Dr Miami, FL 33131
100 Park Ave New York, NY 10017
1633 Broadway New York, NY 10019
125 Park Ave New York, NY 10017
285 Madison Ave New York, NY 10017
2425 Olympic Blvd Santa Monica, CA 90404
500 N Akard St Dallas, TX 75201
701 Brazos St Austin, TX 78701
233 N Michigan Ave Chicago, IL 60601
2010 Main St Irvine, CA 92614
These addresses are known to be associated with Young & Rubicam, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
11
Corporate Records
FL
1988
Foreign for Profit Corporation
FL
1993
Foreign for Profit Corporation
FL
1997
Foreign for Profit Corporation
TX
1979
Foreign For-Profit Corporation
TX
2004
Foreign Limited Liability Company (LLC)
CA
1997
Statement & Designation By Foreign Corporation
NV
1997
Foreign Limited-Liability Company
CA
2013
Statement & Designation By Foreign Corporation
NY
1927
Domestic Business Corporation
NY
1996
Unauthorized Business Corporation