| Name: | THE MWW GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 2001 (24 years ago) |
| Entity Number: | 2604321 |
| County: | New York |
| Date of dissolution: | 19 Mar 2012 |
| Place of Formation: | Delaware |
| Address: | 1114 AVE OF THE AMERICAS, 19TH, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 8000 NORMAN CENTER DR, #400, BLOOMINGTON, MN, United States, 55437 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O IPG | DOS Process Agent | 1114 AVE OF THE AMERICAS, 19TH, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MICHAEL KEMPER | Chief Executive Officer | 8000 NORMAN CENTER DR, #400, BLOOMINGTON, MN, United States, 55437 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-24 | 2012-03-19 | Address | 1114 AVE OF THE AMERICAS, 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2003-03-18 | 2011-04-08 | Address | ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, 07073, 1237, USA (Type of address: Chief Executive Officer) |
| 2003-03-18 | 2011-04-08 | Address | ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, 07073, 2137, USA (Type of address: Principal Executive Office) |
| 2003-03-18 | 2004-08-24 | Address | 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2001-02-09 | 2003-03-18 | Address | ATTN: GENERAL COUNSEL, 1271 AVE OF AMERICAS 44TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120319000097 | 2012-03-19 | SURRENDER OF AUTHORITY | 2012-03-19 |
| 110408002828 | 2011-04-08 | BIENNIAL STATEMENT | 2011-02-01 |
| 090129003193 | 2009-01-29 | BIENNIAL STATEMENT | 2009-02-01 |
| 070220002274 | 2007-02-20 | BIENNIAL STATEMENT | 2007-02-01 |
| 050429002201 | 2005-04-29 | BIENNIAL STATEMENT | 2005-02-01 |
| 040824000677 | 2004-08-24 | CERTIFICATE OF CHANGE | 2004-08-24 |
| 030318002202 | 2003-03-18 | BIENNIAL STATEMENT | 2003-02-01 |
| 010209000189 | 2001-02-09 | APPLICATION OF AUTHORITY | 2001-02-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
