| Name: | FAST4WD OGILVY US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 2001 (23 years ago) |
| Date of dissolution: | 31 Mar 2014 |
| Entity Number: | 2711485 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1740 BROADWAY / 3RD FL, NEW YORK, NY, United States, 10019 |
| Principal Address: | 100 PARK AVENUE / 4TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY / 3RD FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JOHN ZWEIG | Chief Executive Officer | C/O WPP, 100 PARK AVENUE / 4TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-26 | 2012-01-09 | Address | ATTN: J. ARNOLD, 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-02-18 | 2010-03-15 | Name | SHIRE HEALTH INTERNATIONAL INC. |
| 2004-01-22 | 2012-01-09 | Address | 125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2004-01-22 | 2012-01-09 | Address | C/O WPP GROUP USA INC, 125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-01-22 | 2007-12-26 | Address | 125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-04-19 | 2004-02-18 | Name | SHIRE HEALTH NEW YORK INC. |
| 2001-12-21 | 2004-01-22 | Address | ATTN CM, 1740 BROADWAY 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2001-12-21 | 2002-04-19 | Name | SHIRE HALL, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140331000671 | 2014-03-31 | CERTIFICATE OF TERMINATION | 2014-03-31 |
| 131202006343 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120109002232 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 100315000844 | 2010-03-15 | CERTIFICATE OF AMENDMENT | 2010-03-15 |
| 091231002480 | 2009-12-31 | BIENNIAL STATEMENT | 2009-12-01 |
| 071226002189 | 2007-12-26 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119002938 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 040218000395 | 2004-02-18 | CERTIFICATE OF AMENDMENT | 2004-02-18 |
| 040122002387 | 2004-01-22 | BIENNIAL STATEMENT | 2003-12-01 |
| 020419000590 | 2002-04-19 | CERTIFICATE OF AMENDMENT | 2002-04-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
