| Name: | WPP GROUP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 2000 (25 years ago) |
| Entity Number: | 2458426 |
| County: | New York |
| Date of dissolution: | 25 Feb 2014 |
| Place of Formation: | Delaware |
| Principal Address: | 100 PARK AVE, 4TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THOMAS O. NEUMAN | Chief Executive Officer | C/O WPP, 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-07 | 2014-01-15 | Address | ATTN: J ARNOLD, 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2008-01-30 | 2012-02-07 | Address | ATTN: J ARNOLD, 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-02-02 | 2012-02-07 | Address | 125 PARK AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-02-02 | 2012-02-07 | Address | 125 PARK AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2004-02-02 | 2008-01-30 | Address | 125 PARK AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-01-06 | 2004-02-02 | Address | ATTN: CAROL WEINSTEIN, ESQ., 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140225000614 | 2014-02-25 | CERTIFICATE OF TERMINATION | 2014-02-25 |
| 140115006378 | 2014-01-15 | BIENNIAL STATEMENT | 2014-01-01 |
| 120207002223 | 2012-02-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 100308002180 | 2010-03-08 | BIENNIAL STATEMENT | 2010-01-01 |
| 080130003557 | 2008-01-30 | BIENNIAL STATEMENT | 2008-01-01 |
| 060309002504 | 2006-03-09 | BIENNIAL STATEMENT | 2006-01-01 |
| 040202002609 | 2004-02-02 | BIENNIAL STATEMENT | 2004-01-01 |
| 000106000673 | 2000-01-06 | APPLICATION OF AUTHORITY | 2000-01-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
