| Name: | GROUP M WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 1999 (25 years ago) |
| Entity Number: | 2427787 |
| County: | New York |
| Date of dissolution: | 18 Feb 2014 |
| Place of Formation: | Delaware |
| Address: | 1740 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 100 PARK AVE, 4TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| DOMINIC PROCTOR | Chief Executive Officer | 498 SEVENTH AVENUE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-13 | 2013-10-23 | Address | 498 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2010-10-13 | 2011-11-04 | Address | 498 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2005-12-07 | 2010-10-13 | Address | 825 EIGHTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2005-12-07 | 2010-10-13 | Address | ATTN: J. ARNOLD, 1740 BROADWAY / 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-12-07 | 2010-10-13 | Address | 825 EIGHTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-10-05 | 2003-12-31 | Name | MINDSHARE USA, INC. |
| 1999-10-12 | 2005-12-07 | Address | 1740 BROADWAY, ATTN: CAROL B. WEINSTEIN, ESQ., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-10-12 | 2000-10-05 | Name | MINDSHARE (US) INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140218000097 | 2014-02-18 | CERTIFICATE OF TERMINATION | 2014-02-18 |
| 131023006088 | 2013-10-23 | BIENNIAL STATEMENT | 2013-10-01 |
| 111104003174 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 101013002144 | 2010-10-13 | BIENNIAL STATEMENT | 2009-10-01 |
| 051207002325 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 031231000658 | 2003-12-31 | CERTIFICATE OF AMENDMENT | 2003-12-31 |
| 001005000306 | 2000-10-05 | CERTIFICATE OF AMENDMENT | 2000-10-05 |
| 991012001266 | 1999-10-12 | APPLICATION OF AUTHORITY | 1999-10-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
