The Ogilvy Group, Inc. Overview
The Ogilvy Group, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, March 18, 2014 and is approximately ten years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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The Ogilvy Group, Inc.
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Key People
Who own The Ogilvy Group, Inc.
Name | |
---|---|
Thomas O. Neuman 111 |
Governing Person
President
Manager
Secretary
Vice President
Srvp-Taxes
|
Kevin Farewell 160 |
Governing Person
Manager
Treasurer
Secretary
Assistant Treas.
|
Tom Lobene 118 |
Governing Person
Manager
Treasurer
|
Marcia Silverman 1 |
Chairman
Director
|
Miles Young 1 |
President
CEO
Secretary
|
Shelley Lazarus |
President
Director
|
Other Companies for The Ogilvy Group, Inc.
The Ogilvy Group, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Avalanche Worldwide Consulting LLC |
Inactive
|
1998 |
1
|
Member
|
Known Addresses for The Ogilvy Group, Inc.
Corporate Filings for The Ogilvy Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P30669 |
Date Filed: | Wednesday, September 5, 1990 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 5212706 |
Date Filed: | Tuesday, September 1, 1981 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New York |
State ID: | 01092146 |
Date Filed: | Tuesday, October 6, 1981 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M14000001817 |
Date Filed: | Monday, March 17, 2014 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801954441 |
Date Filed: | Tuesday, March 18, 2014 |
Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
State ID: | 180974 |
Date Filed: | Wednesday, October 28, 1964 |
Date Expired: | Tuesday, December 31, 2013 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/28/1964 | Name History/Actual | Shelby Products Inc. | |
11/5/1964 | Name History/Actual | Ogilvy & Mather Inc. | |
1/17/1966 | Name History/Actual | Ogilvy & Mather International Inc. | |
9/1/1981 | Legacy Filing | ||
10/5/1981 | Assumed Name Certificate | ||
1/6/1985 | Change Of Registered Agent/Office | ||
5/15/1985 | Name History/Actual | The Ogilvy Group, Inc. | |
8/16/1985 | Application For Amended Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
8/27/1996 | Tax Forfeiture | ||
1/14/1998 | Application For Reinstatement | ||
1/22/1998 | Assumed Name Certificate | ||
1/22/1998 | Assumed Name Certificate | ||
1/22/1998 | Assumed Name Certificate | ||
1/22/1998 | Assumed Name Certificate | ||
1/22/1998 | Assumed Name Certificate | ||
1/22/1998 | Assumed Name Certificate | ||
1/22/1998 | Assumed Name Certificate | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
8/14/2003 | Certificate of Withdrawal | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
3/18/2014 | Application for Registration | ||
3/12/2015 | Certificate of Assumed Business Name | ||
3/12/2015 | Certificate of Assumed Business Name | ||
3/12/2015 | Certificate of Assumed Business Name | ||
3/12/2015 | Certificate of Assumed Business Name | ||
3/12/2015 | Certificate of Assumed Business Name | ||
3/12/2015 | Certificate of Assumed Business Name | ||
5/20/2016 | Change of Name or Address by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
100 Park Ave New York, NY 10017
125 Park Ave New York, NY 10017
111 E Wacker Dr Chicago, IL 60601
309 W 49th St New York, NY 10019
636 11th Ave New York, NY 10036
350 W Mart Center Dr Chicago, IL 60654
These addresses are known to be associated with The Ogilvy Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records