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TBWA/GBD HOLDINGS, INC.

Company Details

Name: TBWA/GBD HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Nov 1990 (34 years ago)
Date of dissolution: 02 Apr 2012
Entity Number: 1491202
ZIP code: 10006
County: New York
Place of Formation: New York
Address: ATTN: PETER KARASZ, ESQ., ONE LIBERTY PLAZA, NEW YORK, NY, United States, 10006
Principal Address: 292 MADISON AVENUE, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 1000000

Share Par Value 0.1

Type PAR VALUE

DOS Process Agent

Name Role Address
CLEARY, GOTTLIEB, STEEN & HAMILTON DOS Process Agent ATTN: PETER KARASZ, ESQ., ONE LIBERTY PLAZA, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
WILLIAM G. TRAGOS Chief Executive Officer 292 MADISON AVENUE, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
120402000541 2012-04-02 CERTIFICATE OF DISSOLUTION 2012-04-02
931203002013 1993-12-03 BIENNIAL STATEMENT 1993-11-01
921118002157 1992-11-18 BIENNIAL STATEMENT 1992-11-01
901127000493 1990-11-27 CERTIFICATE OF INCORPORATION 1990-11-27

Date of last update: 14 Nov 2024

Sources: New York Secretary of State