| Entity Name: | WPP GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Aug 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Apr 2018 (7 years ago) |
| Document Number: | F16000003427 |
| FEI/EIN Number | 20-4031493 |
| Address: | 175 Greenwich Street, 28th Floor, NEW YORK, NY 10007 |
| Mail Address: | 175 Greenwich Street, 28th Floor, NEW YORK, NY 10007 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Graziano, Thomas | Director | 175 Greenwich Street, 28th Floor NEW YORK, NY 10007 |
| Stasiulis, Paul | Director | 175 Greenwich Street, 28th Floor NEW YORK, NY 10007 |
| Name | Role | Address |
|---|---|---|
| Graziano, Thomas | Vice President | 175 Greenwich Street, 28th Floor NEW YORK, NY 10007 |
| Stasiulis, Paul | Vice President | 175 Greenwich Street, 28th Floor NEW YORK, NY 10007 |
| Name | Role | Address |
|---|---|---|
| Houston, Michael | President | 175 Greenwich Street, 28th Floor NEW YORK, NY 10007 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000080506 | GTB AGENCY | EXPIRED | 2016-08-04 | 2021-12-31 | No data | 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 175 Greenwich Street, 28th Floor, NEW YORK, NY 10007 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 175 Greenwich Street, 28th Floor, NEW YORK, NY 10007 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REINSTATEMENT | 2018-04-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-19 | CORPORATE CREATIONS NETWORK, INC. | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-22 |
| REINSTATEMENT | 2018-04-19 |
| Foreign Profit | 2016-08-02 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
