Fcb Worldwide, Inc. Overview
Fcb Worldwide, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, July 21, 1972 and is approximately fifty-two years old, as recorded in documents filed with California Secretary 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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Fcb Worldwide, Inc.
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Key People
Who own Fcb Worldwide, Inc.
Name | |
---|---|
Carter Alexander Kennemurray |
President
|
Tyler Turnbull |
President
|
J. Brendan Ryan |
Chief Executive Officer
|
Andrew Bonzani 91 |
Director
Secretary
Vice President
|
John Gilliam 49 |
Vice President
|
Susan Ogle 30 |
Vice President
Governing Person
|
Ellen Johnson 53 |
Treasurer
Vice President
|
Anthony Alexandrou 47 |
Vice President
Senior Vice Presiden
Senior Vp
Svp
Global Tax
Srvp-Taxes
Svp Global Tax
|
Robert Jesus Dobson 54 |
Vice President
Assistant Secretary
|
Lisa Davis 31 |
Vice President
|
Steven Charles Planchard 30 |
Vice President
Assistant Secretary
|
Carter Murray |
Chief Executive Officer
President
Secretary
|
Jim Chirico 53 |
Assistant Secretary
Assistant Sec.
|
Carl Williams 39 |
Assistant Secretary
|
Steven Null Franchi 31 |
Assistant Secretary
|
Neil Miller |
Chief Financial Officer
|
Cosper Eric |
Other
|
Susan Credle |
Other
|
Kathleen Myalls |
Assistant Secretary
|
Stephen Zeff |
Assistant Secretary
|
Howard Draft 7 |
Chairman
President
CEO
Director
|
Laurence Boschetto |
President
Director
Secretary
|
J. B. Ryan 3 |
CEO
|
Steve Balmer |
CEO
|
Robert Oates |
CFO
|
Nicholas J. Camera 72 |
Director
Secretary
Vice President
|
Jacqueline Stone 27 |
Vice President
|
Marjorie M. Hoey 21 |
Vice President
Assistant Sec.
Assistant Secretary
|
Edward Harrigan 2 |
Vice President
|
Jacqueline Ston |
Vice President
|
Peter Davis 2 |
Assistant Sec.
Assistant Secretary
|
Murray Carter |
Chief Executive Officer
|
Showing 8 records out of 32
Known Addresses for Fcb Worldwide, Inc.
633 3rd Ave
New York, NY 10017
875 N Michigan Ave
Chicago, IL 60611
1114 Avenue of the Americas
New York, NY 10036
919 3rd Ave
New York, NY 10022
150 E 42nd St
New York, NY 10017
161 Avenue of the Americas
New York, NY 10013
13801 Fnb Pkwy
Omaha, NE 68154
101 E Erie St
Chicago, IL 60611
225 Park Ave S
New York, NY 10003
111 5th Ave
New York, NY 10003
Corporate Filings for Fcb Worldwide, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F95000005312 |
Date Filed: | Tuesday, October 31, 1995 |
Registered Agent | Capitol Corporate Services,Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 11517306 |
Date Filed: | Thursday, May 8, 1997 |
Registered Agent | Capitol Corporate Services,Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00661215 |
Date Filed: | Friday, July 21, 1972 |
Registered Agent | Capitol Corporate Services,Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
State ID: | 2145330 |
Date Filed: | Tuesday, May 20, 1997 |
DOS Process | Ipg |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/8/1997 | Application For Certificate Of Authority | ||
5/8/1997 | Assumed Name Certificate | ||
5/20/1997 | Name History/Actual | Bozell Worldwide, Inc. | |
5/20/1997 | Name History/Fictitious | Bozell Worldwide of Delaware | |
3/3/2000 | Application For Amended Certificate Of Authority | ||
8/24/2000 | Name History/Actual | Fcb Worldwide, Inc. | |
12/11/2000 | ABAND | ||
7/12/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
4/9/2003 | Certificate of Assumed Business Name | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
2/26/2008 | Name History/Actual | Draftfcb, Inc. | |
7/22/2008 | Change of Registered Agent/Office | ||
8/25/2008 | Application for Amended Certificate of Authority | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
11/23/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
3/12/2014 | Name History/Actual | Fcb Worldwide, Inc. | |
4/7/2014 | Application for Amended Registration | ||
12/31/2014 | Public Information Report (PIR) | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
6/14/2017 | Certificate of Assumed Business Name | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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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
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
633 3rd Ave New York, NY 10017
875 N Michigan Ave Chicago, IL 60611
1114 Avenue of the Americas New York, NY 10036
919 3rd Ave New York, NY 10022
150 E 42nd St New York, NY 10017
161 Avenue of the Americas New York, NY 10013
13801 Fnb Pkwy Omaha, NE 68154
101 E Erie St Chicago, IL 60611
225 Park Ave S New York, NY 10003
111 5th Ave New York, NY 10003
These addresses are known to be associated with Fcb Worldwide, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records