| Name: | GREY GLOBAL GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 2005 (19 years ago) |
| Date of dissolution: | 13 Mar 2014 |
| Entity Number: | 3297617 |
| 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 AVE, 4TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, 3RD FL, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES HEEKIN | Chief Executive Officer | 200 FIFTH AVENUE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-12 | 2013-12-10 | Address | WPP, 100 PARK AVE 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-01-19 | 2012-01-12 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2008-01-24 | 2012-01-12 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-01-24 | 2010-01-19 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2008-01-24 | 2012-01-12 | Address | 1740 BROADWAY, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-12-30 | 2005-12-30 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-12-30 | 2008-01-24 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-12-27 | 2005-12-30 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140313000867 | 2014-03-13 | CERTIFICATE OF TERMINATION | 2014-03-13 |
| 131210006874 | 2013-12-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 120112002507 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 100119002056 | 2010-01-19 | BIENNIAL STATEMENT | 2009-12-01 |
| 080124003260 | 2008-01-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 051230000340 | 2005-12-30 | CERTIFICATE OF MERGER | 2005-12-30 |
| 051230000338 | 2005-12-30 | CERTIFICATE OF MERGER | 2005-12-30 |
| 051230000331 | 2005-12-30 | CERTIFICATE OF MERGER | 2005-12-30 |
| 051230000325 | 2005-12-30 | CERTIFICATE OF MERGER | 2005-12-30 |
| 051227000657 | 2005-12-27 | APPLICATION OF AUTHORITY | 2005-12-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
