Search icon

GREY VENTURES INC.

Company Details

Name: GREY VENTURES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Apr 2001 (24 years ago)
Entity Number: 2631046
County: New York
Date of dissolution: 28 Feb 2022
Place of Formation: Delaware
Address: 1675 BROADWAY, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: C/O WPP, 175 GREENWICH ST, 31ST FL, NEW YORK, NY, United States, 10007
Principal Address ZIP Code: 10007

DOS Process Agent

Name Role Address
DAVIS & GILBERT LLP DOS Process Agent 1675 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN GRUDZINA Chief Executive Officer 200 FIFTH AVENUE, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2021-04-15 2022-03-01 Address 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2017-04-19 2021-04-15 Address 1740 BROADWAY, 3RD FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2015-04-21 2017-04-19 Address 1740 BROADWAY / 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2011-11-04 2017-04-19 Address 100 PARK AVENUE / 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2011-11-04 2022-03-01 Address 200 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2011-11-04 2015-04-21 Address 1740 BROADWAY / 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2009-08-13 2012-06-07 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2009-08-13 2011-11-04 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2009-05-07 2011-11-04 Address 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-07-12 2011-11-04 Address ATTN TAX DEPT, 777 3RD AVE/ 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220301002426 2022-02-28 CERTIFICATE OF TERMINATION 2022-02-28
210415060285 2021-04-15 BIENNIAL STATEMENT 2021-04-01
190429060187 2019-04-29 BIENNIAL STATEMENT 2019-04-01
170419006100 2017-04-19 BIENNIAL STATEMENT 2017-04-01
150421006142 2015-04-21 BIENNIAL STATEMENT 2015-04-01
130405006864 2013-04-05 BIENNIAL STATEMENT 2013-04-01
120607000786 2012-06-07 CERTIFICATE OF CHANGE 2012-06-07
111104002597 2011-11-04 BIENNIAL STATEMENT 2011-04-01
090813000869 2009-08-13 CERTIFICATE OF CHANGE 2009-08-13
090507002732 2009-05-07 BIENNIAL STATEMENT 2009-04-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State