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GREY GLOBAL GROUP INC.

Company Details

Name: GREY GLOBAL GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jun 1974 (50 years ago)
Entity Number: 346882
County: New York
Date of dissolution: 27 Dec 2005
Place of Formation: Delaware
Principal Address: ATTN: TAX DEPT, 777 THIRD AVE, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
EDWARD H MEYER Chief Executive Officer 777 3RD AVE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2001-07-17 2002-06-13 Address 777 3RD AVE, ATTN TAX DEPT, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2000-06-28 2001-07-17 Address 114 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1998-07-09 2000-06-28 Address 777 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1998-07-09 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-07-09 2001-07-17 Address ATTN TAX DEPT, 777 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-04-16 1998-07-09 Address 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-06-27 1998-04-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-06-27 1998-07-09 Address 777 THIRD AVE, ATTN CORP TAX DEPT, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-07-12 1996-06-27 Address 777 THIRD AVENUE, ATTN: I. MEISELES, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-07-12 1998-07-09 Address 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
051227000655 2005-12-27 CERTIFICATE OF TERMINATION 2005-12-27
C353044-2 2004-09-21 ASSUMED NAME CORP INITIAL FILING 2004-09-21
040722002050 2004-07-22 BIENNIAL STATEMENT 2004-06-01
020613002164 2002-06-13 BIENNIAL STATEMENT 2002-06-01
010717002825 2001-07-17 BIENNIAL STATEMENT 2000-06-01
000815000735 2000-08-15 CERTIFICATE OF AMENDMENT 2000-08-15
000628002272 2000-06-28 BIENNIAL STATEMENT 2000-06-01
991019001084 1999-10-19 CERTIFICATE OF CHANGE 1999-10-19
980709002055 1998-07-09 BIENNIAL STATEMENT 1998-06-01
980416000351 1998-04-16 CERTIFICATE OF MERGER 1998-04-16

Date of last update: 30 Oct 2024

Sources: New York Secretary of State