| Name: | MEDIA PLANNING GROUP USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 1997 (27 years ago) |
| Entity Number: | 2210324 |
| County: | New York |
| Date of dissolution: | 31 Oct 2003 |
| Place of Formation: | Delaware |
| Principal Address: | 1180 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | C/O PAVIA & HARCOURT, 600 MADISON AVE 12TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| ANTONI ROSSICH TERME | Chief Executive Officer | 1180 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JORDAN E RINGEL ESQ | DOS Process Agent | C/O PAVIA & HARCOURT, 600 MADISON AVE 12TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-21 | 2002-01-24 | Address | C/O PAVIA & HARCOURT, 600 MADISON AVENUE, 12TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-07-28 | 1999-10-08 | Name | HAVAS, INC. |
| 1997-12-19 | 1998-07-28 | Name | HAVAS NORTH AMERICA, INC. |
| 1997-12-19 | 1999-12-21 | Address | 350 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031031000384 | 2003-10-31 | CERTIFICATE OF MERGER | 2003-10-31 |
| 020124002323 | 2002-01-24 | BIENNIAL STATEMENT | 2001-12-01 |
| 991221000712 | 1999-12-21 | CERTIFICATE OF CHANGE | 1999-12-21 |
| 991008000751 | 1999-10-08 | CERTIFICATE OF AMENDMENT | 1999-10-08 |
| 980728000639 | 1998-07-28 | CERTIFICATE OF AMENDMENT | 1998-07-28 |
| 971219000388 | 1997-12-19 | APPLICATION OF AUTHORITY | 1997-12-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
