| Name: | J. WALTER THOMPSON COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 1969 (55 years ago) |
| Date of dissolution: | 26 Feb 2014 |
| Entity Number: | 278087 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 466 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Address: | ATTN: TAX DEPT, 125 PARK AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| WPP GROUP USA, INC. | DOS Process Agent | ATTN: TAX DEPT, 125 PARK AVE, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT L JEFFREY | Chief Executive Officer | 466 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-18 | 2010-02-18 | Address | ATTN: TAX DEPT, 125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-07-18 | 2010-02-18 | Address | 466 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-06-26 | 2001-07-18 | Address | 466 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-07-02 | 2010-02-18 | Address | 466 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-07-02 | 1997-06-26 | Address | 466 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-07-02 | 2001-07-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1969-06-12 | 1993-07-02 | Address | 420 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140226000354 | 2014-02-26 | CERTIFICATE OF TERMINATION | 2014-02-26 |
| 100218002461 | 2010-02-18 | BIENNIAL STATEMENT | 2009-06-01 |
| 20080212031 | 2008-02-12 | ASSUMED NAME LLC INITIAL FILING | 2008-02-12 |
| 050819002500 | 2005-08-19 | BIENNIAL STATEMENT | 2005-06-01 |
| 030612002234 | 2003-06-12 | BIENNIAL STATEMENT | 2003-06-01 |
| 010718002885 | 2001-07-18 | BIENNIAL STATEMENT | 2001-06-01 |
| 990818002133 | 1999-08-18 | BIENNIAL STATEMENT | 1999-06-01 |
| 970626002124 | 1997-06-26 | BIENNIAL STATEMENT | 1997-06-01 |
| 930702002194 | 1993-07-02 | BIENNIAL STATEMENT | 1993-06-01 |
| 762925-5 | 1969-06-12 | APPLICATION OF AUTHORITY | 1969-06-12 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
