| Name: | WPP GROUP U.S. FINANCE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 1989 (36 years ago) |
| Entity Number: | 1347558 |
| County: | New York |
| Date of dissolution: | 27 Mar 2014 |
| Place of Formation: | Delaware |
| Address: | 1740 BROADWAY, 3RD FL, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 100 PARK AVE, 4TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS O NEUMAN | Chief Executive Officer | C/O WPP, 100 PARK AVE, 4TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, 3RD FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-26 | 2011-05-06 | Address | ATTN J ARNOLD, 1740 BROADWAY 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2001-06-25 | 2011-05-06 | Address | C/O WPP GROUP USA INC, 125 PARK AVE 4TH FL TAX DEPT, NEW YORK, NY, 10017, 5529, USA (Type of address: Chief Executive Officer) |
| 2001-06-25 | 2007-04-26 | Address | C/O WPP GROUP USA INC, 125 PARK AVE 4TH FL TAX DEPT, NEW YORK, NY, 10017, 5529, USA (Type of address: Service of Process) |
| 2001-06-25 | 2011-05-06 | Address | C/O WPP GROUP USA INC, 125 PARK AVE 4TH FL TAX DEPT, NEW YORK, NY, 10017, 5529, USA (Type of address: Principal Executive Office) |
| 2000-12-01 | 2001-06-25 | Address | C/O WPP GROUP USA, INC., 309 WEST 49TH ST., NEW YORK, NY, 10019, 7399, USA (Type of address: Chief Executive Officer) |
| 2000-12-01 | 2001-06-25 | Address | 309 WEST 49TH ST., TAX DEPT., NEW YORK, NY, 10019, 7399, USA (Type of address: Principal Executive Office) |
| 2000-12-01 | 2001-06-25 | Address | 309 WEST 49TH ST, TAX DEPT., NEW YORK, NY, 10019, 7399, USA (Type of address: Service of Process) |
| 1989-04-26 | 2000-12-01 | Address | 850 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140327000606 | 2014-03-27 | CERTIFICATE OF TERMINATION | 2014-03-27 |
| 130405006880 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110506002423 | 2011-05-06 | BIENNIAL STATEMENT | 2011-04-01 |
| 090330002181 | 2009-03-30 | BIENNIAL STATEMENT | 2009-04-01 |
| 070426002609 | 2007-04-26 | BIENNIAL STATEMENT | 2007-04-01 |
| 050526002314 | 2005-05-26 | BIENNIAL STATEMENT | 2005-04-01 |
| 030407003047 | 2003-04-07 | BIENNIAL STATEMENT | 2003-04-01 |
| 010625002393 | 2001-06-25 | BIENNIAL STATEMENT | 2001-04-01 |
| 001201002188 | 2000-12-01 | BIENNIAL STATEMENT | 1999-04-01 |
| C003666-5 | 1989-04-26 | APPLICATION OF AUTHORITY | 1989-04-26 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
