| Name: | THE GEPPETTO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 1997 (27 years ago) |
| Entity Number: | 2179709 |
| County: | New York |
| Date of dissolution: | 29 Dec 2004 |
| Place of Formation: | Delaware |
| Address: | 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 95 MORTON ST 8TH FLR, NEW YORK, NY, United States, 10014 |
| Principal Address ZIP Code: | 10014 |
| Name | Role | Address |
|---|---|---|
| C/O WPP GROUP USA, INC. | DOS Process Agent | 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JULIE HALPIN | Chief Executive Officer | 95 MORTON ST 8TH FLR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-13 | 2003-12-17 | Address | 95 MORTON ST 8TH FLR, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2001-09-13 | 2015-04-02 | Address | 309 WEST 49TH ST, TAX DEPT, NEW YORK, NY, 10019, 7399, USA (Type of address: Service of Process) |
| 2000-03-13 | 2001-09-13 | Address | 320 WEST 13TH STREET, 5TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2000-03-13 | 2001-09-13 | Address | 320 WEST 13TH STREET, 5TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2000-03-13 | 2001-09-13 | Address | 309 W. 49TH ST., TAX DEPT., NEW YORK, NY, 10019, 7399, USA (Type of address: Service of Process) |
| 1997-09-12 | 2000-03-13 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150402000440 | 2015-04-02 | SURRENDER OF AUTHORITY | 2015-04-02 |
| 150402000433 | 2015-04-02 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2015-04-02 |
| DP-1742297 | 2004-12-29 | ANNULMENT OF AUTHORITY | 2004-12-29 |
| 031217002604 | 2003-12-17 | BIENNIAL STATEMENT | 2003-09-01 |
| 010913002680 | 2001-09-13 | BIENNIAL STATEMENT | 2001-09-01 |
| 000313002840 | 2000-03-13 | BIENNIAL STATEMENT | 1999-09-01 |
| 970912000085 | 1997-09-12 | APPLICATION OF AUTHORITY | 1997-09-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
