J. WALTER THOMPSON VENTURE COMPANY, LIMITED

Company Details

Name:	J. WALTER THOMPSON VENTURE COMPANY, LIMITED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Aug 1978 (46 years ago) (Companies founded in August 1978)
Entity Number:	504805
ZIP code:	10019 (Companies in New York, 10019)
County:	New York
Place of Formation:	Delaware
Address:	1675 Broadway, NEW YORK, NY, United States, 10019
Principal Address:	175 GREENWICH ST, New York, NY, United States, 10007

DOS Process Agent

Name	Role	Address
DAVIS & GILBERT LLP	DOS Process Agent	1675 Broadway, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
THOMAS GRAZIANO	Chief Executive Officer	175 GREENWICH STREET, NEW YORK, NY, United States, 10007

History

Start date	End date	Type	Value
2024-10-31	2024-10-31	Address	3 WTC, 175 GREENWICH ST., 11 FL,, 3 WTC, 175 GREENWICH ST., 11 FL,, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-10-31	2024-10-31	Address	175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-10-31	2024-10-31	Address	466 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-08-14	2024-10-31	Address	466 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-08-01	2020-08-14	Address	466 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-08-01	2016-08-01	Address	C/O WPP, 100 PARK AVENUE, 4TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-06-05	2014-08-01	Address	100 PARK AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2012-06-05	2024-10-31	Address	1740 BROADWAY, 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2010-06-10	2014-08-01	Address	466 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-06-10	2012-06-05	Address	466 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2006-09-13	2010-06-10	Address	125 PARK AVENUE / 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2006-09-13	2012-06-05	Address	ATTN: J. ARNOLD, 1740 BROADWAY / 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-09-13	2010-06-10	Address	466 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1998-03-19	2006-09-13	Address	C/O WPP GROUP USA INC, 309 WEST 49TH ST, NEW YORK, NY, 10019, 7399, USA (Type of address: Principal Executive Office)
1998-03-19	2006-09-13	Address	309 WEST 49TH ST, TAX DEPT, NEW YORK, NY, 10019, 7399, USA (Type of address: Service of Process)
1993-09-08	1998-03-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-12	2006-09-13	Address	420 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-05-12	1998-03-19	Address	% TAX DEPT, 420 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1978-08-08	1993-09-08	Address	420 LEXINGTON AVE, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241031003779	2024-10-31	BIENNIAL STATEMENT	2024-10-31
221031003187	2022-10-31	BIENNIAL STATEMENT	2022-08-01
200814060093	2020-08-14	BIENNIAL STATEMENT	2020-08-01
180801006864	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160801006598	2016-08-01	BIENNIAL STATEMENT	2016-08-01
20140820002	2014-08-20	ASSUMED NAME LLC INITIAL FILING	2014-08-20
140801006456	2014-08-01	BIENNIAL STATEMENT	2014-08-01
120807006267	2012-08-07	BIENNIAL STATEMENT	2012-08-01
120605002973	2012-06-05	BIENNIAL STATEMENT	2010-08-01
100610002319	2010-06-10	AMENDMENT TO BIENNIAL STATEMENT	2008-08-01
080813002997	2008-08-13	BIENNIAL STATEMENT	2008-08-01
060913002659	2006-09-13	BIENNIAL STATEMENT	2006-08-01
000911002625	2000-09-11	BIENNIAL STATEMENT	2000-08-01
980902002390	1998-09-02	BIENNIAL STATEMENT	1998-08-01
980319002154	1998-03-19	BIENNIAL STATEMENT	1996-08-01
930908002989	1993-09-08	BIENNIAL STATEMENT	1993-08-01
930512003179	1993-05-12	BIENNIAL STATEMENT	1992-08-01
A506986-5	1978-08-08	APPLICATION OF AUTHORITY	1978-08-08

Date of last update: 16 Nov 2024

Sources: New York Secretary of State