| Name: | WPP GROUP U.S. MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 1989 (36 years ago) (Companies founded in February 1989) |
| Date of dissolution: | 01 Jun 2010 |
| Entity Number: | 1324987 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 420 LEXINGTON AVENUE, TAX DEPT., NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WPP GROUP USA, INC. | DOS Process Agent | 420 LEXINGTON AVENUE, TAX DEPT., NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MARTIN SORRELL | Chief Executive Officer | WPP GROUP USA, INC, 466 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-08-29 | 1994-03-15 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-02-10 | 1990-08-29 | Address | 850 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100601000038 | 2010-06-01 | CERTIFICATE OF TERMINATION | 2010-06-01 |
| 940315002801 | 1994-03-15 | BIENNIAL STATEMENT | 1994-02-01 |
| 900829000183 | 1990-08-29 | CERTIFICATE OF CHANGE | 1990-08-29 |
| B740006-4 | 1989-02-10 | APPLICATION OF AUTHORITY | 1989-02-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
