| Name: | WPP GROUP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2016 (9 years ago) |
| Entity Number: | 4879284 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1675 Broadway, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 175 Greenwich Street, 29TH FLOOR, New York, NY, United States, 10007 |
| Principal Address ZIP Code: | 10007 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7CQJ7 | Obsolete | Non-Manufacturer | 2015-04-20 | 2024-02-29 | 2022-02-28 | No data | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| POC | LUCY BENEFIELD |
| Phone | +1 972-664-3621 |
| Address | 100 PARK AVE 4TH FL, NEW YORK, NY, 10017 5576, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (18) | |
|---|---|
| CAGE number | 006BJ |
| Owner Type | Highest |
| Legal Business Name | AS EMOR |
| CAGE number | 5NF79 |
| Owner Type | Immediate |
| Legal Business Name | BLUE STATE DIGITAL INC |
| CAGE number | 1PRG0 |
| Owner Type | Immediate |
| Legal Business Name | BRAND UNION COMPANY LLC, THE |
| CAGE number | 8NDP5 |
| Owner Type | Immediate |
| Legal Business Name | DESIGN BRIDGE NEW YORK INC |
| CAGE number | 6KWE7 |
| Owner Type | Immediate |
| Legal Business Name | GLOVER PARK GROUP, LLC (THE) |
| CAGE number | 3QFF3 |
| Owner Type | Immediate |
| Legal Business Name | HILL & KNOWLTON STRATEGIES, LLC |
| CAGE number | 57K31 |
| Owner Type | Highest |
| Legal Business Name | ISTRATEGYLABS, LLC |
| CAGE number | 8G748 |
| Owner Type | Immediate |
| Legal Business Name | J. WALTER THOMPSON COMPANY LLC |
| CAGE number | 3QYE9 |
| Owner Type | Immediate |
| Legal Business Name | JWT SPECIALIZED COMMUNICATIONS, LLC |
| CAGE number | 83SY1 |
| Owner Type | Immediate |
| Legal Business Name | JWT SPECIALIZED COMMUNICATIONS, LLC |
| CAGE number | 7EN05 |
| Owner Type | Immediate |
| Legal Business Name | KANTAR HEALTH LLC |
| CAGE number | 8DSU9 |
| Owner Type | Highest |
| Legal Business Name | KANTAR LLC |
| CAGE number | 4ERS8 |
| Owner Type | Immediate |
| Legal Business Name | MINDSHARE USA LLC |
| CAGE number | 1UCG6 |
| Owner Type | Immediate |
| Legal Business Name | OGILVY GROUP, LLC, THE |
| CAGE number | 1YEC7 |
| Owner Type | Immediate |
| Legal Business Name | OGILVY PUBLIC RELATIONS WORLDWIDE LLC |
| CAGE number | 6C9E8 |
| Owner Type | Immediate |
| Legal Business Name | PENN, SCHOEN & BERLAND ASSOCIATES, INC. |
| CAGE number | 7SJD0 |
| Owner Type | Immediate |
| Legal Business Name | POSSIBLE WORLDWIDE, LLC |
| CAGE number | 93MY4 |
| Owner Type | Immediate |
| Legal Business Name | WAVEMAKER GLOBAL LLC |
| Name | Role | Address |
|---|---|---|
| C/O DAVIS & GILBERT LLP | DOS Process Agent | 1675 Broadway, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MCCABE | Chief Executive Officer | 333 NORTH GREEN STREET, 29TH FL, CHICAGO, NY, United States, 60607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-04 | 2024-02-04 | Address | 175 GREENWICH ST, 31ST FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2024-02-04 | 2024-02-04 | Address | 333 NORTH GREEN STREET, 29TH FL, CHICAGO, NY, 60607, USA (Type of address: Chief Executive Officer) |
| 2024-02-04 | 2024-02-04 | Address | 175 GREENWICH ST, 11TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2020-01-03 | 2024-02-04 | Address | 175 GREENWICH ST, 31ST FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2018-06-05 | 2020-01-03 | Address | 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2018-06-05 | 2020-01-03 | Address | C/O WPP, 100 PARK AVENUE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-06-05 | 2024-02-04 | Address | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2016-01-14 | 2018-06-05 | Address | 1740 BROADWAY, 3 FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240204000305 | 2024-02-04 | BIENNIAL STATEMENT | 2024-02-04 |
| 221219002975 | 2022-12-19 | BIENNIAL STATEMENT | 2022-01-01 |
| 200103062433 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180605006832 | 2018-06-05 | BIENNIAL STATEMENT | 2018-01-01 |
| 160114000316 | 2016-01-14 | APPLICATION OF AUTHORITY | 2016-01-14 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
