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GROUP M WORLDWIDE, LLC

Company Details

Name: GROUP M WORLDWIDE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Feb 2014 (11 years ago)
Entity Number: 4530019
ZIP code: 10528
County: New York
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date End date Type Value
2024-07-31 2025-02-25 Address 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2024-06-12 2024-07-31 Address 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2014-02-18 2024-06-12 Address 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250225004426 2025-02-14 CERTIFICATE OF CHANGE BY ENTITY 2025-02-14
240731002928 2024-07-31 CERTIFICATE OF MERGER 2024-07-31
240612003354 2024-06-12 BIENNIAL STATEMENT 2024-06-12
200205060225 2020-02-05 BIENNIAL STATEMENT 2020-02-01
180206006259 2018-02-06 BIENNIAL STATEMENT 2018-02-01
160512006616 2016-05-12 BIENNIAL STATEMENT 2016-02-01
140218000101 2014-02-18 APPLICATION OF AUTHORITY 2014-02-18

Date of last update: 26 Mar 2025

Sources: New York Secretary of State