Entity Name: | 141 WORLDWIDE BOOMERANG INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 06 Oct 2005 (19 years ago) |
Date of dissolution: | 27 Feb 2014 (11 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 27 Feb 2014 (11 years ago) |
Document Number: | F05000005790 |
FEI/EIN Number | 20-2502617 |
Mail Address: | C/O WPP, 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY 10017 |
Address: | 22 W. 19th Street, 10th Floor, NEW YORK, NY 10011 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
HARTNETT, SHEILA | Chief Executive Officer | 22 W. 19th Street, 10th Floor NEW YORK, NY 10011 |
Name | Role | Address |
---|---|---|
FAREWELL, KEVIN | Secretary | C/O WPP, 100 PARK AVENUE, 4TH FLOOR NEW YORK, NY 10017 |
NEUMAN, THOMAS O | Secretary | C/O WPP, 100 PARK AVENUE, 4TH FLOOR NEW YORK, NY 10017 |
Name | Role | Address |
---|---|---|
FAREWELL, KEVIN | Director | C/O WPP, 100 PARK AVENUE, 4TH FLOOR NEW YORK, NY 10017 |
LOBENE, TOM | Director | C/O WPP, 100 PARK AVENUE, 4TH FLOOR NEW YORK, NY 10017 |
NEUMAN, THOMAS O | Director | C/O WPP, 100 PARK AVENUE, 4TH FLOOR NEW YORK, NY 10017 |
Name | Role | Address |
---|---|---|
LOBENE, TOM | Treasurer | C/O WPP, 100 PARK AVENUE, 4TH FLOOR NEW YORK, NY 10017 |
Name | Role | Address |
---|---|---|
NEUMAN, THOMAS O | Vice President | C/O WPP, 100 PARK AVENUE, 4TH FLOOR NEW YORK, NY 10017 |
Name | Role | Address |
---|---|---|
NEUMAN, THOMAS O | Taxes | C/O WPP, 100 PARK AVENUE, 4TH FLOOR NEW YORK, NY 10017 |
Name | Role | Address |
---|---|---|
PEREZ, VICTOR | Chief Financial Officer | 22 W. 19th Street, 10th Floor NEW YORK, NY 10011 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT CHANGED | 2014-02-27 | REGISTERED AGENT REVOKED | No data |
WITHDRAWAL | 2014-02-27 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-01-29 | 22 W. 19th Street, 10th Floor, NEW YORK, NY 10011 | No data |
CHANGE OF MAILING ADDRESS | 2011-02-07 | 22 W. 19th Street, 10th Floor, NEW YORK, NY 10011 | No data |
REINSTATEMENT | 2009-02-23 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
REINSTATEMENT | 2007-08-17 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
Name | Date |
---|---|
Withdrawal | 2014-02-27 |
ANNUAL REPORT | 2014-01-29 |
ANNUAL REPORT | 2013-01-29 |
Reg. Agent Change | 2012-12-26 |
ANNUAL REPORT | 2012-03-08 |
ANNUAL REPORT | 2011-02-07 |
ANNUAL REPORT | 2010-01-28 |
Reinstatement | 2009-02-23 |
REINSTATEMENT | 2007-08-17 |
Foreign Profit | 2005-10-06 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State