| Name: | TED BATES WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1955 (70 years ago) |
| Entity Number: | 97052 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 175 Greenwich Street, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 0
Share Par Value 765000
Type CAP
| Name | Role | Address |
|---|---|---|
| FIROUZEH BAHRAMPOUR | Agent | C/O WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| FIROUZEH BAHRAMPOUR | DOS Process Agent | 175 Greenwich Street, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| PAUL STASIULIS | Chief Executive Officer | 175 GREENWICH STREET, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-26 | 2025-02-26 | Address | 498 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2025-02-26 | 2025-02-26 | Address | 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2025-02-26 | Address | 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2025-02-26 | Address | C/O WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-12-20 | 2025-02-26 | Address | 175 Greenwich Street, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2023-12-20 | 2023-12-20 | Address | 498 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2025-02-26 | Shares | Share type: PAR VALUE, Number of shares: 41000, Par value: 0.5 |
| 2023-12-20 | 2023-12-20 | Address | 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2010-06-16 | 2023-12-20 | Address | 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-01-05 | 2023-12-20 | Address | C/O WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250226004107 | 2025-02-26 | BIENNIAL STATEMENT | 2025-02-26 |
| 231220004764 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 100616003037 | 2010-06-16 | BIENNIAL STATEMENT | 2009-02-01 |
| 040105000320 | 2004-01-05 | CERTIFICATE OF CHANGE | 2004-01-05 |
| 030305002286 | 2003-03-05 | BIENNIAL STATEMENT | 2003-02-01 |
| 020820000482 | 2002-08-20 | CERTIFICATE OF CHANGE | 2002-08-20 |
| 010329002422 | 2001-03-29 | BIENNIAL STATEMENT | 2001-02-01 |
| 991122000112 | 1999-11-22 | CERTIFICATE OF CHANGE | 1999-11-22 |
| 990611002380 | 1999-06-11 | BIENNIAL STATEMENT | 1999-02-01 |
| 990301002463 | 1999-03-01 | BIENNIAL STATEMENT | 1999-02-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
