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J. WALTER THOMPSON U.S.A., INC.

Company Details

Name: J. WALTER THOMPSON U.S.A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 May 1980 (45 years ago)
Date of dissolution: 26 Feb 2014
Entity Number: 629053
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019
Principal Address: C/O WPP 100 PARK AVE, 4TH FL, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT L JEFFREY Chief Executive Officer 466 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
DAVIS & GILBERT LLP DOS Process Agent 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2010-06-10 2012-06-19 Address 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2010-06-10 2010-10-14 Address 466 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2009-05-28 2012-06-19 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2008-05-30 2010-06-10 Address 466 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-05-12 2008-05-30 Address 466 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-05-12 2010-06-10 Address ATTN: JOANNE ARNOLD, 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-05-12 2010-06-10 Address 125 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2004-06-21 2006-05-12 Address 466 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-06-07 2006-05-12 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-03 2004-06-21 Address 466 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140226000864 2014-02-26 CERTIFICATE OF TERMINATION 2014-02-26
120619000951 2012-06-19 CERTIFICATE OF CHANGE 2012-06-19
120504006288 2012-05-04 BIENNIAL STATEMENT 2012-05-01
101014002980 2010-10-14 AMENDMENT TO BIENNIAL STATEMENT 2010-05-01
100610002312 2010-06-10 BIENNIAL STATEMENT 2010-05-01
090528000489 2009-05-28 CERTIFICATE OF CHANGE 2009-05-28
080530002825 2008-05-30 BIENNIAL STATEMENT 2008-05-01
060512002666 2006-05-12 BIENNIAL STATEMENT 2006-05-01
040621002266 2004-06-21 BIENNIAL STATEMENT 2004-05-01
020710002462 2002-07-10 BIENNIAL STATEMENT 2002-05-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State