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GREY GLOBAL GROUP INC.

Company Details

Entity Name: GREY GLOBAL GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 05 Sep 2007 (17 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: F07000004461
FEI/EIN Number 20-1652956
Address: 200 FIFTH AVENUE, NEW YORK, NY 10010
Mail Address: 100 PARK AVENUE,4TH FLOOR, NEW YORK, NY 10017
Place of Formation: DELAWARE

Secretary

Name Role Address
NEUMAN, THOMAS O Secretary C/O WPP, 100 Park Avenue, 4th Fl. NEW YORK, NY 10017
FAREWELL, KEVIN Secretary C/O WPP, 100 Park Avenue, 4th Fl. NEW YORK, NY 10017

Vice President

Name Role Address
NEUMAN, THOMAS O Vice President C/O WPP, 100 Park Avenue, 4th Fl. NEW YORK, NY 10017

Taxes

Name Role Address
NEUMAN, THOMAS O Taxes C/O WPP, 100 Park Avenue, 4th Fl. NEW YORK, NY 10017

Director

Name Role Address
NEUMAN, THOMAS O Director C/O WPP, 100 Park Avenue, 4th Fl. NEW YORK, NY 10017
FAREWELL, KEVIN Director C/O WPP, 100 Park Avenue, 4th Fl. NEW YORK, NY 10017
LOBENE, TOM Director C/O WPP, 100 Park Avenue, 4th Fl. NEW YORK, NY 10017

Treasurer

Name Role Address
LOBENE, TOM Treasurer C/O WPP, 100 Park Avenue, 4th Fl. NEW YORK, NY 10017

Chairman

Name Role Address
HEEKIN, JAMES R Chairman 200 FIFTH AVENUE, NEW YORK, NY 10010

Chief Executive Officer

Name Role Address
HEEKIN, JAMES R Chief Executive Officer 200 FIFTH AVENUE, NEW YORK, NY 10010

Executive Vice President

Name Role Address
GRUDZINA, JOHN A Executive Vice President 200 FIFTH AVENUE, NEW YORK, NY 10010

General Counsel

Name Role Address
GRUDZINA, JOHN A General Counsel 200 FIFTH AVENUE, NEW YORK, NY 10010

Chief Financial Officer

Name Role Address
OATES, ROBERT Chief Financial Officer 200 FIFTH AVENUE, NEW YORK, NY 10010

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-02-27 No data No data
CHANGE OF MAILING ADDRESS 2014-02-27 200 FIFTH AVENUE, NEW YORK, NY 10010 No data
REGISTERED AGENT CHANGED 2014-02-27 REGISTERED AGENT REVOKED No data
REINSTATEMENT 2010-07-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-07-27 200 FIFTH AVENUE, NEW YORK, NY 10010 No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

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 2011-02-14
Reinstatement 2010-07-27
ANNUAL REPORT 2008-04-16
Foreign Profit 2007-09-05

Date of last update: 01 Jan 2025

Sources: Florida Department of State