WPP GROUP USA, INC.

Name: | WPP GROUP USA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 14 Jan 2016 (10 years ago) |
Entity Number: | 4879284 |
ZIP code: | 10019 |
County: | New York |
Place of Formation: | Delaware |
Address: | 1675 Broadway, NEW YORK, NY, United States, 10019 |
Principal Address: | 175 Greenwich Street, 29TH FLOOR, New York, NY, United States, 10007 |
Name | Role | Address |
---|---|---|
C/O DAVIS & GILBERT LLP | DOS Process Agent | 1675 Broadway, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
WILLIAM MCCABE | Chief Executive Officer | 333 NORTH GREEN STREET, 29TH FL, CHICAGO, NY, United States, 60607 |
Start date | End date | Type | Value |
---|---|---|---|
2024-02-04 | 2024-02-04 | Address | 175 GREENWICH ST, 31ST FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
2024-02-04 | 2024-02-04 | Address | 333 NORTH GREEN STREET, 29TH FL, CHICAGO, NY, 60607, USA (Type of address: Chief Executive Officer) |
2024-02-04 | 2024-02-04 | Address | 175 GREENWICH ST, 11TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
2020-01-03 | 2024-02-04 | Address | 175 GREENWICH ST, 31ST FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
2018-06-05 | 2020-01-03 | Address | 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240204000305 | 2024-02-04 | BIENNIAL STATEMENT | 2024-02-04 |
221219002975 | 2022-12-19 | BIENNIAL STATEMENT | 2022-01-01 |
200103062433 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
180605006832 | 2018-06-05 | BIENNIAL STATEMENT | 2018-01-01 |
160114000316 | 2016-01-14 | APPLICATION OF AUTHORITY | 2016-01-14 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State