| Name: | MCGROUP USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1992 (33 years ago) (Companies founded in April 1992) |
| Entity Number: | 1632555 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Address: | C/O KING & SPALDING LLP, 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILFRIED WITTHUHN | Agent | C/O KING & SPALDING LLP, 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| HARALD ZULAUF | Chief Executive Officer | MEDIA CONSULTA INTERNATIONAL H, OLDINGS AG WASSERGASE 3, BERLIN, Germany, D1017-9 |
| Name | Role | Address |
|---|---|---|
| WILFRIED WITTHUHN | DOS Process Agent | C/O KING & SPALDING LLP, 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-12 | 2016-01-13 | Address | C/O KING & SPALDING LLP, 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-06-24 | 2016-01-12 | Address | C/O KING & SPALDING, 120 WEST 45TH STREET, NEW YORK, NY, 10036, 4003, USA (Type of address: Principal Executive Office) |
| 1993-06-24 | 2016-01-12 | Address | KING & SPALDING, 120 WEST 45TH STREET, NEW YORK, NY, 10036, 4003, USA (Type of address: Service of Process) |
| 1993-06-24 | 2016-01-12 | Address | C/O MEDIA CONSULTA DEUTSCHLAND, AN GROSS ST. MARTIN 8, KOELN 1, DEU (Type of address: Chief Executive Officer) |
| 1992-04-29 | 2016-01-13 | Address | KING & SPALDING, 745 FIFTH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Registered Agent) |
| 1992-04-29 | 2016-01-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-04-29 | 1993-06-24 | Address | KING & SPALDING, 745 FIFTH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160115000604 | 2016-01-15 | CERTIFICATE OF AMENDMENT | 2016-01-15 |
| 160113000089 | 2016-01-13 | CERTIFICATE OF CHANGE | 2016-01-13 |
| 160112002028 | 2016-01-12 | BIENNIAL STATEMENT | 2014-04-01 |
| 151229000161 | 2015-12-29 | CERTIFICATE OF MERGER | 2015-12-31 |
| 150218000093 | 2015-02-18 | ANNULMENT OF DISSOLUTION | 2015-02-18 |
| DP-1935368 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 960514002220 | 1996-05-14 | BIENNIAL STATEMENT | 1996-04-01 |
| 930624002881 | 1993-06-24 | BIENNIAL STATEMENT | 1993-04-01 |
| 920429000317 | 1992-04-29 | CERTIFICATE OF INCORPORATION | 1992-04-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
