| Name: | CCG.XM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2000 (25 years ago) |
| Entity Number: | 2497652 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 498 7TH AVE, NEW YORK, NY, United States, 10018 |
| Address: | WPP GROUP USA, 125 PARK AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| RICHARD E NEWMAN | Chief Executive Officer | 498 7TH AVE, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| FIROUZEH BAHRAMPOUR | DOS Process Agent | WPP GROUP USA, 125 PARK AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| FIROUZEH BAHRAMPOUR | Agent | C/O WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-05 | 2004-05-05 | Address | WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-12-27 | 2004-01-05 | Address | 498 SEVENTH AVE., NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2002-12-27 | 2004-01-05 | Address | WORLDWIDE, INC., 498 SEVENTH AVE., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2002-04-11 | 2004-05-05 | Address | 54 WEST HUBBARD ST, STE 600, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer) |
| 2002-04-11 | 2004-05-05 | Address | 498 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2000-04-11 | 2002-12-27 | Address | C/O GOULD & WILKIE LLP, ONE CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, 1401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040505002562 | 2004-05-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 040105000573 | 2004-01-05 | CERTIFICATE OF CHANGE | 2004-01-05 |
| 021227000331 | 2002-12-27 | CERTIFICATE OF CHANGE | 2002-12-27 |
| 020411002881 | 2002-04-11 | BIENNIAL STATEMENT | 2002-04-01 |
| 000411000707 | 2000-04-11 | APPLICATION OF AUTHORITY | 2000-04-11 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
