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FALK HEALTHWORLD, INC.

Company Details

Name: FALK HEALTHWORLD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Aug 1999 (26 years ago)
Date of dissolution: 31 Dec 2008
Entity Number: 2406518
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 125 PARK AVE, 4TH FL, NEW YORK, NY, United States, 10017
Address: ATTN J ARNOLD, 1740 BROADWAY 3RD FL, NEW YORK, NY, United States, 10019

Agent

Name Role Address
FIROUZEH BAHRAMPOUR Agent C/O WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
DON & GILBERT LLC DOS Process Agent ATTN J ARNOLD, 1740 BROADWAY 3RD FL, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
STEVEN GIRGENTI Chief Executive Officer 498 7TH AVE, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2005-10-21 2007-08-27 Address C/O WPP GROUP USA INC, 125 PARK AVE, 4TH FL, NEW YORK, NY, 10017, 5529, USA (Type of address: Service of Process)
2004-01-05 2005-10-21 Address WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-11-05 2005-10-21 Address 100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2003-11-05 2005-10-21 Address 100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2003-01-02 2004-01-05 Address CORDIANT COMMUNICATIONS GROUP, WORLDWIDE INC. 498 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2003-01-02 2004-01-05 Address 498 SEVENTH AVE., NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2001-10-10 2003-11-05 Address 43 W 23RD ST, 3RD FL, NEW YORK, NY, 10010, 4203, USA (Type of address: Chief Executive Officer)
2001-10-10 2003-11-05 Address 43 W 23RD ST, 3RD FL, NEW YORK, NY, 10010, 4203, USA (Type of address: Principal Executive Office)
2001-10-10 2003-01-02 Address 43 W 23RD ST, 3RD FL, NEW YORK, NY, 10010, 4203, USA (Type of address: Service of Process)
2001-09-17 2001-10-10 Address WORLDWIDE, INC., 498 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081230000170 2008-12-30 CERTIFICATE OF MERGER 2008-12-31
070827002454 2007-08-27 BIENNIAL STATEMENT 2007-08-01
051021002402 2005-10-21 BIENNIAL STATEMENT 2005-08-01
040105000569 2004-01-05 CERTIFICATE OF CHANGE 2004-01-05
031105002698 2003-11-05 BIENNIAL STATEMENT 2003-08-01
030102000071 2003-01-02 CERTIFICATE OF CHANGE 2003-01-02
011010002299 2001-10-10 BIENNIAL STATEMENT 2001-08-01
010917000347 2001-09-17 CERTIFICATE OF CHANGE 2001-09-17
000811000067 2000-08-11 CERTIFICATE OF AMENDMENT 2000-08-11
990806000450 1999-08-06 APPLICATION OF AUTHORITY 1999-08-06

Date of last update: 13 Mar 2025

Sources: New York Secretary of State