Name: | 141 WORLDWIDE BOOMERANG INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 29 Jun 2005 (19 years ago) |
Entity Number: | 3224936 |
County: | New York |
Date of dissolution: | 26 Feb 2014 |
Place of Formation: | Delaware |
Principal Address: | 100 PARK AVE, 4TH FLR, NEW YORK, NY, United States, 10017 |
Principal Address ZIP Code: | 10017 |
Address: | 1740 BROADWAY, NEW YORK, NY, United States, 10019 |
Address ZIP Code: | 10019 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
SHEILA HARTNETT | Chief Executive Officer | 22 W. 19TH ST., 10TH FLOOR, NEW YORK, NY, United States, 10011 |
Start date | End date | Type | Value |
---|---|---|---|
2011-09-08 | 2013-06-13 | Address | C/O WPP, 100 PARK AVE / 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140226000555 | 2014-02-26 | CERTIFICATE OF TERMINATION | 2014-02-26 |
130613006142 | 2013-06-13 | BIENNIAL STATEMENT | 2013-06-01 |
110908002627 | 2011-09-08 | BIENNIAL STATEMENT | 2011-06-01 |
110809000300 | 2011-08-09 | ERRONEOUS ENTRY | 2011-08-09 |
DP-2011659 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
050629000423 | 2005-06-29 | APPLICATION OF AUTHORITY | 2005-06-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State