| Name: | S&S MCC AND MCC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 1977 (47 years ago) |
| Entity Number: | 460412 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 175 Greenwich Street, NEW YORK, NY, United States, 10007 |
| Address: | 1675 Broadway, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1200000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FIROUZEH BAHRAMPOUR | Agent | C/O WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| THOMAS GRAZIANO | Chief Executive Officer | 175 GREENWICH ST, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1675 Broadway, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-28 | 2023-12-28 | Address | 175 GREENWICH ST, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2019-12-03 | 2023-12-28 | Address | C/O WPP, 175 GREENWICH ST, 31ST FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2015-12-01 | 2019-12-03 | Address | 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2015-12-01 | 2019-12-03 | Address | C/O WPP, 100 PARK AVENUE, 4TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-12-02 | 2015-12-01 | Address | 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2013-12-02 | 2015-12-01 | Address | 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-01-09 | 2023-12-28 | Address | 1740 BROADWAY , 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-06-16 | 2013-12-02 | Address | 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-06-16 | 2013-12-02 | Address | 100 PARK AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2010-06-16 | 2012-01-09 | Address | 100 PARK AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231228003748 | 2023-12-28 | BIENNIAL STATEMENT | 2023-12-28 |
| 191203061911 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006651 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006463 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006251 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 20120123080 | 2012-01-23 | ASSUMED NAME CORP INITIAL FILING | 2012-01-23 |
| 120109002217 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 100616003205 | 2010-06-16 | BIENNIAL STATEMENT | 2009-12-01 |
| 040105000316 | 2004-01-05 | CERTIFICATE OF CHANGE | 2004-01-05 |
| 031223002263 | 2003-12-23 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
