MCCANN-ERICKSON USA, INC. (Entity# 00407026) is a corporation registered with California Secretary of State. The business incorporation date is December 27, 1960. The corporation status is Active.
| Corporation Number | 00407026 |
| Corporation Name | MCCANN-ERICKSON USA, INC. |
| Incorporation Date | 1960-12-27 |
| Corporation Status | Active |
| SO File Number | 0131155 |
| SO File Date | 2016-11-28 |
| Mailing Address |
13801 Fnb Pakrway Omaha NE 68154 |
| CEO Name | HARRIS DIAMOND |
| CEO Address |
622 Third Ave New York NY 10017 |
| Agent Name | CAPITOL CORPORATE SERVICES, INC. |
| Agent Address |
455 Capitol Mall Complex Ste 217 Sacramento CA 95814 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-12-01 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1988-04-25 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: MCCANN-ERICKSON, INC. |
A0349876 |
| Street Address | 13801 FNB PAKRWAY |
| City | OMAHA |
| State | NE |
| Zip Code | 68154 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Sgh Redglaze Holdings, Inc. | 742 N 109th Ct, Omaha, NE 68154 | DEAN JESSICK | 2017-08-28 |
| Art Jetter & Company | 11305 Chicago Circle, Omaha, NE 68154 | ARTHUR C JETTER JR. | 2016-07-15 |
| Artemis, Inc. | 14301 First National Bank Parkway, Suite 100, Omaha, NE 68154 | MARK RANDOLPH WAGNER | 2016-02-16 |
| Riverside Technologies, Inc. | 748 N 109th Court, Omaha, NE 68154 | KEVIN E HEISS | 2016-01-19 |
| Summit Amerifirst Holdings, Inc. | 11171 Mill Valley Rd, Omaha, NE 68154 | ERIC J GANGLOFF | 2015-08-10 |
| Lutz & Company, P.C. Which Will Do Business In California As & Lutz & Company Accounts and Consultants | 13616 California St, Ste 300, Omaha, NE 68154 | MARK DUREN | 2014-09-30 |
| Health Advocate, Inc. | 11808 Miracle Hills Drive, Omaha, NE 68154 | THOMAS B. BARKER | 2014-08-25 |
| Pd 80 Management, Inc. | 11516 Nicholas St. Suite 202, Omaha, NE 68154 | THEODORE M SELDIN | 2014-08-11 |
| The Steier Group, Inc. | 10844 Old Mill Road, Omaha, NE 68154 | JAMES M STEIER | 2014-06-30 |
| Tpf Operations, Inc. | 1044 N 115th St #400, Omaha, NE 68154 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2013-12-12 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CAPITOL CORPORATE SERVICES, INC. |
Please comment or provide details below to improve the information on MCCANN-ERICKSON USA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.