| Name: | MORTON GOLDBERG ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 1984 (41 years ago) |
| Entity Number: | 898503 |
| County: | New York |
| Date of dissolution: | 23 Apr 2012 |
| Place of Formation: | Delaware |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Address ZIP Code: | 10606 |
| Principal Address: | C/O WPP GROUP USA, 125 PARK AVE / 4TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| MORTON GOLDBERG | Chief Executive Officer | C/O WPP GROUP USA, 125 PARK AVE / 4TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-06 | 2010-04-22 | Address | ATTN J ARNOLD, 1740 BROADWAY, 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2003-02-25 | 2006-04-06 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-02-25 | 2006-04-06 | Address | C/O WPP GROUP USA, 125 PARK AVE / 4TH FL, NEW YORK, NY, 10017, 5529, USA (Type of address: Chief Executive Officer) |
| 2003-02-25 | 2006-04-06 | Address | C/O WPP GROUP USA, 125 PARK AVE / 4TH FL, NEW YORK, NY, 10017, 5529, USA (Type of address: Principal Executive Office) |
| 1999-12-01 | 2010-04-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-03-19 | 2003-02-25 | Address | WPP GROUP USA INC, 309 WEST 49TH ST, NEW YORK, NY, 10019, 7399, USA (Type of address: Chief Executive Officer) |
| 1998-03-19 | 2003-02-25 | Address | 309 WEST 49TH ST, TAX DEPT, NEW YORK, NY, 10019, 7399, USA (Type of address: Service of Process) |
| 1998-03-19 | 2003-02-25 | Address | C/O WPP GROUP USA INC, 309 WEST 49TH ST, NEW YORK, NY, 10019, 7399, USA (Type of address: Principal Executive Office) |
| 1984-03-01 | 1998-03-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-03-01 | 1999-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120423000047 | 2012-04-23 | CERTIFICATE OF TERMINATION | 2012-04-23 |
| 100422001035 | 2010-04-22 | CERTIFICATE OF CHANGE | 2010-04-22 |
| 100331002082 | 2010-03-31 | BIENNIAL STATEMENT | 2010-03-01 |
| 080402002769 | 2008-04-02 | BIENNIAL STATEMENT | 2008-03-01 |
| 060406002377 | 2006-04-06 | BIENNIAL STATEMENT | 2006-03-01 |
| 040322002014 | 2004-03-22 | BIENNIAL STATEMENT | 2004-03-01 |
| 030225002013 | 2003-02-25 | BIENNIAL STATEMENT | 2002-03-01 |
| 000424002305 | 2000-04-24 | BIENNIAL STATEMENT | 2000-03-01 |
| 991201000949 | 1999-12-01 | CERTIFICATE OF CHANGE | 1999-12-01 |
| 980319002220 | 1998-03-19 | BIENNIAL STATEMENT | 1998-03-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
