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Ipg Dxtra, Inc.
Active Bloomington, MN
Ipg Dxtra, Inc. Overview
Ipg Dxtra, Inc. filed as a Domestic Business Corporation in the State of New York on Tuesday, September 23, 1986 and is approximately forty years old, according to public records filed with New York Department of State.
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Ipg Dxtra, Inc.
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Key People
Who own Ipg Dxtra, Inc.
| Name | |
|---|---|
| Andy Polansky 1 |
President
Chief Executive Officer
NonPres
CEO
Secretary
Chief Executive Officer
|
| Robert Jesus Dobson 53 |
Director
Secretary
Vice President
Assistant Secretary
|
| Alessandro Francesco N |
Treasurer
Director
Vp
|
| Gail Heimann |
CEO
CFO
|
| Debra Nichols 7 |
CFO
Director
Senior Vp
Vice President
Controller
Senior Vice Presiden
|
| Alex F. Nisita 12 |
Secretary
|
| Steven Franon |
Secretary
|
| Anthony George |
Senior Vp
|
| John Gilliam 51 |
Vice President
|
| Lisa Davis 31 |
Vp
Vice President
|
| Mark Ownes |
Vp
|
| Andrew Bonzani 89 |
NonDir
NonSec
President
Secretary
Director
Vice President
|
| Ellen Johnson 52 |
NonTreas
Treasurer
Director
Vice President
|
| Joshua Kaufman |
Senior Vice President
COO
|
| John Leslie 2 |
Chairman
Director
|
| Harris Diamond 5 |
President
CEO
Director
Chief Executive Officer
|
| Martin Franken 4 |
CFO
Chief Executive Officer
Chief Financial Officer
|
| Nicholas J. Camera 70 |
Director
Secretary
Vice President
|
| Nicholas J. Camero |
Director
Secretary
Vice President
|
| Susan Ogle 30 |
Vice President
|
| Steven Charles Planchard 30 |
Vice President
Assistant Secretary
|
| Jacqueline Stone 27 |
Vice President
|
| Jim Chirico 53 |
Assistant Secretary
|
| Anthony Alexandrou 47 |
Senior Vice Presiden
Sr Vp Global Tax
Srvp-Global Tax
Srvp-Taxes
|
| Carl Williams 39 |
Assistant Secretary
|
| Steven Null Franchi 31 |
Assistant Secretary
|
| Marjorie M. Hoey 21 |
Assistant Secretary
|
| Abby Gold 5 |
Chief Hr
Chief Hr Officer
Officer
|
| Edward D. Powers 4 |
Chief Operating Officer
|
Showing 8 records out of 29
Corporate Filings for Ipg Dxtra, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F96000003406 |
| Date Filed: | Wednesday, July 3, 1996 |
| Registered Agent | Capitol Corporate Services,Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800154002 |
| Date Filed: | Tuesday, December 17, 2002 |
| Registered Agent | Capitol Corporate Services,Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | New York |
| State ID: | 01918965 |
| Date Filed: | Monday, December 19, 1994 |
| Registered Agent | Capitol Corporate Services,Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | New York |
| State ID: | E0518762009-8 |
| Date Filed: | Monday, September 28, 2009 |
| Registered Agent | Capitol Corporate Services,Inc. |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| State ID: | 1114035 |
| Date Filed: | Tuesday, September 23, 1986 |
| DOS Process | Ipg |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/23/1986 | Name History/Actual | Robinson, Lake & Lerer, Inc. |
|
|
4/28/1988 | Name History/Actual | Robinson, Lake, Lerer & Montgomery, Inc. |
|
|
11/8/1995 | Name History/Actual | Robinson Lerer Sawyer Miller, Inc. |
|
|
6/18/1996 | Name History/Actual | Bozell Sawyer Miller Group Inc. |
|
|
3/9/1998 | Name History/Actual | Bsmg Worldwide, Inc. |
|
|
12/13/2002 | Name History/Actual | Weber Shandwick Inc. |
|
12/17/2002 | Application for Certificate of Authority | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/16/2003 | Name History/Actual | Cmgrp, Inc. |
|
|
1/20/2004 | Application for Amended Certificate of Authority | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
10/10/2006 | Certificate of Assumed Business Name | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
7/27/2007 | Certificate of Assumed Business Name | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
5/21/2008 | Change of Registered Agent/Office | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
9/28/2009 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
9/28/2009 | Miscellaneous | NEW YORK CERTIFICATE OF EXISTENCE |
|
|
10/1/2009 | Certificate of Assumed Business Name | |
|
|
11/19/2009 | Initial List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
9/28/2010 | Annual List | |
|
|
11/19/2010 | Registered Agent Change | |
|
|
11/23/2010 | Change of Registered Agent/Office | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
9/26/2011 | Annual List | |
|
|
10/29/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
9/26/2013 | Annual List | 2013/2014 |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
8/28/2014 | Annual List | 14-15 |
|
|
10/15/2014 | Certificate of Assumed Business Name | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
6/26/2015 | Certificate of Assumed Business Name | |
|
|
7/28/2015 | Certificate of Assumed Business Name | |
|
|
9/24/2015 | Annual List | 15-16 |
|
|
11/19/2015 | Change of Name or Address by Registered Agent | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
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9/22/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
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9/26/2017 | Annual List | |
|
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12/5/2017 | Certificate of Assumed Business Name | |
|
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10/1/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
5/9/2019 | Certificate of Assumed Business Name | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
11/3/2020 | Application for Amended Registration | |
|
|
1/15/2021 | Tax Forfeiture | |
|
|
1/25/2021 | Reversal of Tax Forfeiture | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
6/27/2022 | Change of Name or Address by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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