| Name: | AVENUE GREY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 2004 (20 years ago) |
| Entity Number: | 3062404 |
| County: | New York |
| Date of dissolution: | 26 Feb 2014 |
| Place of Formation: | Delaware |
| Principal Address: | 100 PARK AVENUE, 4TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 1740 BROADWAY, SUITE 3, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| DAVIS & GLIBERT LLP | DOS Process Agent | 1740 BROADWAY, SUITE 3, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN ANTHONY GRUDZINA | Chief Executive Officer | C/O WPP, 100 PARK AVE, 4TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-23 | 2012-06-07 | Address | ATTN: J. ARNOLD, 1740 BROADWAY, 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-02-17 | 2012-06-07 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2010-02-17 | 2010-09-23 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2006-07-07 | 2010-09-23 | Address | 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-07-07 | 2010-09-23 | Address | 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2004-06-04 | 2010-02-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-06-04 | 2010-02-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140226000492 | 2014-02-26 | CERTIFICATE OF TERMINATION | 2014-02-26 |
| 120607000385 | 2012-06-07 | CERTIFICATE OF CHANGE | 2012-06-07 |
| 100923003016 | 2010-09-23 | BIENNIAL STATEMENT | 2010-06-01 |
| 100217000487 | 2010-02-17 | CERTIFICATE OF CHANGE | 2010-02-17 |
| 080703002246 | 2008-07-03 | BIENNIAL STATEMENT | 2008-06-01 |
| 060707002421 | 2006-07-07 | BIENNIAL STATEMENT | 2006-06-01 |
| 040604000747 | 2004-06-04 | APPLICATION OF AUTHORITY | 2004-06-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
