| Name: | THE OGILVY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 1964 (60 years ago) |
| Entity Number: | 180974 |
| County: | New York |
| Date of dissolution: | 31 Dec 2013 |
| Place of Formation: | New York |
| Principal Address: | C/O WPP, 100 PARK AVENUE, 4TH FL., NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 1740 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 500
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE OGILVY GROUP, INC. | 0726547 | CONNECTICUT |
| Headquarter of | THE OGILVY GROUP, INC. | CORP_52494222 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MILES YOUNG | Chief Executive Officer | 636 11TH AVE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-03 | 2012-10-09 | Address | 636 11TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-06-03 | 2012-10-09 | Address | 636 11TH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2009-05-04 | 2010-06-03 | Address | 125 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-10-18 | 2009-05-04 | Address | 309 W 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2006-10-18 | 2010-06-03 | Address | 309 W 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-09-21 | 2010-06-03 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-09-21 | 2006-10-18 | Address | 309 WEST 49TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-09-21 | 2006-10-18 | Address | 309 WEST 49TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1997-07-10 | 2004-09-21 | Address | 309 WEST 49TH STREET, NEW YORK, NY, 10019, 7399, USA (Type of address: Principal Executive Office) |
| 1997-07-10 | 2004-09-21 | Address | 309 WEST 49TH STREET, NEW YORK, NY, 10019, 7399, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131231000239 | 2013-12-31 | CERTIFICATE OF MERGER | 2013-12-31 |
| 121009007238 | 2012-10-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 101108002789 | 2010-11-08 | BIENNIAL STATEMENT | 2010-10-01 |
| 100603002580 | 2010-06-03 | BIENNIAL STATEMENT | 2008-10-01 |
| 090504002143 | 2009-05-04 | BIENNIAL STATEMENT | 2008-10-01 |
| 080430000399 | 2008-04-30 | CERTIFICATE OF MERGER | 2008-04-30 |
| 061229000945 | 2006-12-29 | CERTIFICATE OF MERGER | 2006-12-29 |
| 061229000749 | 2006-12-29 | CERTIFICATE OF MERGER | 2006-12-29 |
| 061018002157 | 2006-10-18 | BIENNIAL STATEMENT | 2006-10-01 |
| 040921002163 | 2004-09-21 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
