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WPP GROUP HOLDINGS CORP.

Company Details

Name: WPP GROUP HOLDINGS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 1990 (35 years ago)
Date of dissolution: 25 Feb 2014
Entity Number: 1452775
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 100 PARK AVE, 4TH FL, NEW YORK, NY, United States, 10017
Address: 1740 BROADWAY, 3RD FL., NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MARY ELLEN HOWE Chief Executive Officer 100 PARK AVE / 4TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2009-08-17 2012-06-08 Address 10 BANK STREET STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2006-12-29 2012-06-07 Address 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2004-07-12 2012-06-07 Address 125 PARK AVE / 4TH FL, NEW YORK, NY, 10017, 5529, USA (Type of address: Chief Executive Officer)
2004-07-12 2006-12-29 Address ATTN: J. ARNOLD, 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2002-12-31 2004-07-12 Address 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2002-06-04 2012-06-07 Address 125 PARK AVE, 4TH FL, NEW YORK, NY, 10017, 5529, USA (Type of address: Principal Executive Office)
2002-06-04 2004-07-12 Address 125 PARK AVE, 4TH FL, NEW YORK, NY, 10017, 5529, USA (Type of address: Chief Executive Officer)
2000-06-27 2002-12-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-06-27 2002-06-04 Address C/O WPP GROUP USA, INC., 309 W 49TH ST, NEW YORK, NY, 10019, 7399, USA (Type of address: Chief Executive Officer)
1998-07-07 2000-06-27 Address 309 W 49TH ST, NEW YORK, NY, 10019, 7399, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140225000588 2014-02-25 CERTIFICATE OF TERMINATION 2014-02-25
120608000272 2012-06-08 CERTIFICATE OF CHANGE 2012-06-08
120607006484 2012-06-07 BIENNIAL STATEMENT 2012-06-01
090817000579 2009-08-17 CERTIFICATE OF CHANGE 2009-08-17
080707002796 2008-07-07 BIENNIAL STATEMENT 2008-06-01
061229000742 2006-12-29 CERTIFICATE OF MERGER 2006-12-29
060607002058 2006-06-07 BIENNIAL STATEMENT 2006-06-01
040712002162 2004-07-12 BIENNIAL STATEMENT 2004-06-01
021231000822 2002-12-31 CERTIFICATE OF MERGER 2002-12-31
020604002504 2002-06-04 BIENNIAL STATEMENT 2002-06-01

Date of last update: 26 Feb 2025

Sources: New York Secretary of State