| Name: | GROUPM HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Apr 2010 (15 years ago) |
| Entity Number: | 3943028 |
| County: | New York |
| Date of dissolution: | 08 Jan 2024 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GROUPM HOLDINGS INC. |
| Address: | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 175 GREENWICH ST, 31ST FL, NEW YORK, NY, United States, 10007 |
| Principal Address ZIP Code: | 10007 |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| STUART DIAMOND | Chief Executive Officer | 3 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-22 | 2024-01-08 | Address | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2021-12-22 | 2024-01-08 | Address | 3 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-04-23 | 2021-12-22 | Address | 3 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-04-04 | 2020-04-23 | Address | WPP, 825 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-04-15 | 2021-12-22 | Address | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2012-06-07 | 2020-04-23 | Address | 100 PARK AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2012-06-07 | 2016-04-04 | Address | WPP, 100 PARK AVE 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-04-28 | 2014-04-15 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108001164 | 2024-01-08 | CERTIFICATE OF TERMINATION | 2024-01-08 |
| 211222000045 | 2021-12-21 | CERTIFICATE OF AMENDMENT | 2021-12-21 |
| 200423060419 | 2020-04-23 | BIENNIAL STATEMENT | 2020-04-01 |
| 180412006155 | 2018-04-12 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404007961 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140415006549 | 2014-04-15 | BIENNIAL STATEMENT | 2014-04-01 |
| 120607002331 | 2012-06-07 | BIENNIAL STATEMENT | 2012-04-01 |
| 100428000936 | 2010-04-28 | APPLICATION OF AUTHORITY | 2010-04-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
