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MINDSHARE USA, LLC

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Company Details

Name: MINDSHARE USA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 18 Apr 2003 (22 years ago)
Date of dissolution: 31 Jul 2024
Entity Number: 2896393
ZIP code: 10019
County: New York
Address: 1675 Broadway, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
DAVIS & GILBERT LLP DOS Process Agent 1675 Broadway, NEW YORK, NY, United States, 10019

Links between entities

Type:
Headquarter of
Company Number:
undefined604536144
State:
WASHINGTON
WASHINGTON profile:
Type:
Headquarter of
Company Number:
M13000005094
State:
FLORIDA
FLORIDA profile:
Type:
Headquarter of
Company Number:
7618a0ee-4075-e611-816e-00155d01c56d
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
20161678878
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
001733514
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
LLC_06474624
State:
ILLINOIS
ILLINOIS profile:

Commercial and government entity program

CAGE number:
4ERS8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-06-14
CAGE Expiration:
2028-06-21
SAM Expiration:
2024-06-14

Contact Information

POC:
BROOKE FORD

Highest Level Owner

Vendor Certified:
2023-06-19
CAGE number:
KCM80
Company Name:
WPP PLC

Immediate Level Owner

Vendor Certified:
2023-06-19
CAGE number:
7CQJ7
Company Name:
WPP GROUP USA, INC.

History

Start date End date Type Value
2023-12-22 2024-01-11 Address 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2021-04-15 2023-12-22 Address 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2019-12-20 2021-04-15 Address 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2019-04-29 2019-12-20 Address 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2017-12-21 2019-04-29 Address 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240731002928 2024-07-31 CERTIFICATE OF MERGER 2024-07-31
240111003942 2024-01-11 BIENNIAL STATEMENT 2024-01-11
231222001997 2023-12-22 CERTIFICATE OF MERGER 2023-12-31
210415060288 2021-04-15 BIENNIAL STATEMENT 2021-04-01
191220000288 2019-12-20 CERTIFICATE OF MERGER 2019-12-31

Trademarks Section

Serial Number:
78313412
Mark:
MAXIMIZE
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2003-10-14
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
MAXIMIZE

Goods And Services

For:
The planning, purchase and procurement of media time for advertising; placing the advertising of others; business and marketing consulting in the field of media planning; research in the field of media planning; advertising agency services
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
78312653
Mark:
MAXIMIZE
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2003-10-13
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
MAXIMIZE

Goods And Services

For:
The planning, purchase and procurement of media time for advertising; placing the advertising of others; business and marketing consulting in the field of media planning; research in the field of media planning; and advertising agency services
International Classes:
035 - Primary Class
Class Status:
ACTIVE

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State