Group M Worldwide, Inc. Overview
Group M Worldwide, Inc. filed as a Foreign Limited Liability in the State of Florida on Thursday, February 27, 2014 and is approximately ten years old, as recorded in documents filed with Florida Department 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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Group M Worldwide, Inc.
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Key People
Who own Group M Worldwide, Inc.
Name | |
---|---|
Joe Scangamor 15 |
Manager
Member
|
Stuart Diamond 3 |
Manager
Member
CFO & SECRETARY
|
Irwin Gottlieb |
Chairman
CEO
Director
|
Rob Quish 9 |
President
|
Irwin Gotlieb 1 |
President
Manager
Director
Governing Person
|
Dominic Proctor 1 |
President
CEO
Manager
Director
Governing Person
|
Irwin Bogtlieb |
President
|
I. Gottlieb |
President
CEO
Director
|
Christian Juhl |
CEO
|
Kevin Farewell 160 |
Manager
Director
Member
Secretary
Governing Person
|
Tom Lobene 118 |
Manager
Treasurer
Member
Secretary
Assistant Treasurer
|
Thomas O. Neuman 111 |
Manager
Director
Member
Secretary
Senior Vp
Vice President
Governing Person
Taxes
Senior Vice President
Srvp-Taxes
|
Colin Barlow 1 |
Manager
Member
Governing Person
|
Mary Ellen Howe 40 |
Treasurer
Director
Secretary
|
Rupert Day 1 |
Director
|
Paul Stasiulis 57 |
Vp Tax Counsel
|
Showing 8 records out of 16
Known Addresses for Group M Worldwide, Inc.
100 Park Ave
New York, NY 10017
125 Park Ave
New York, NY 10017
498 Fashion Ave
New York, NY 10018
825 7th Ave
New York, NY 10019
350 N Orleans St
Chicago, IL 60654
1430 Truxtun Ave
Bakersfield, CA 93301
131 Stony Cir
Santa Rosa, CA 95401
PO Box 4307
New York, NY 10163
New York, NY 10008
175 Greenwich St
New York, NY 10007
Corporate Filings for Group M Worldwide, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000006049 |
Date Filed: | Monday, October 30, 2000 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 800170818 |
Date Filed: | Wednesday, February 5, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02267647 |
Date Filed: | Monday, October 30, 2000 |
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Inactive |
State: | California |
State ID: | 201404410173 |
Date Filed: | Thursday, February 13, 2014 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M14000001380 |
Date Filed: | Thursday, February 27, 2014 |
Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201406210264 |
Date Filed: | Friday, February 28, 2014 |
Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2427787 |
Date Filed: | Tuesday, October 12, 1999 |
Date Expired: | Tuesday, February 18, 2014 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/12/1999 | Name History/Actual | Mindshare (US) Inc. | |
10/5/2000 | Name History/Actual | Mindshare USA, Inc. | |
2/5/2003 | Application for Certificate of Authority | ||
2/11/2003 | Certificate of Assumed Business Name | ||
2/11/2003 | Certificate of Assumed Business Name | ||
2/11/2003 | Certificate of Assumed Business Name | ||
2/13/2003 | Certificate of Assumed Business Name | ||
12/31/2003 | Name History/Actual | Group M Worldwide, Inc. | |
6/30/2004 | Application for Amended Certificate of Authority | ||
11/23/2004 | Change of Registered Agent/Office | ||
1/7/2005 | Tax Forfeiture | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
8/13/2007 | Reinstatement | ||
8/15/2007 | Certificate of Assumed Business Name | ||
8/15/2007 | Certificate of Assumed Business Name | ||
12/31/2007 | Public Information Report (PIR) | ||
7/2/2008 | Change of Office by Registered Agent | ||
8/21/2008 | Certificate of Assumed Business Name | ||
8/21/2008 | Certificate of Assumed Business Name | ||
8/21/2008 | Certificate of Assumed Business Name | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
11/19/2010 | Certificate of Assumed Business Name | ||
12/31/2010 | Public Information Report (PIR) | ||
12/20/2012 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
3/6/2014 | Amendment to Registration - Conversion or Merger | ||
12/4/2014 | Certificate of Assumed Business Name | ||
12/4/2014 | Certificate of Assumed Business Name | ||
12/4/2014 | Certificate of Assumed Business Name | ||
12/4/2014 | Certificate of Assumed Business Name | ||
12/4/2014 | Certificate of Assumed Business Name | ||
12/4/2014 | Certificate of Assumed Business Name | ||
12/4/2014 | Certificate of Assumed Business Name | ||
12/4/2014 | Certificate of Assumed Business Name | ||
12/31/2014 | Public Information Report (PIR) | ||
3/26/2015 | Revocation of Filing Instrument | ||
3/26/2015 | Revocation of Filing Instrument | ||
3/26/2015 | Revocation of Filing Instrument | ||
3/26/2015 | Revocation of Filing Instrument | ||
3/26/2015 | Revocation of Filing Instrument | ||
3/26/2015 | Revocation of Filing Instrument | ||
3/26/2015 | Revocation of Filing Instrument | ||
3/26/2015 | Revocation of Filing Instrument | ||
4/22/2015 | Certificate of Assumed Business Name | ||
4/22/2015 | Certificate of Assumed Business Name | ||
4/22/2015 | Certificate of Assumed Business Name | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
7/12/2016 | Certificate of Withdrawal | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
100 Park Ave New York, NY 10017
125 Park Ave New York, NY 10017
498 Fashion Ave New York, NY 10018
825 7th Ave New York, NY 10019
350 N Orleans St Chicago, IL 60654
1430 Truxtun Ave Bakersfield, CA 93301
131 Stony Cir Santa Rosa, CA 95401
PO Box 4307 New York, NY 10163
New York, NY 10008
175 Greenwich St New York, NY 10007
These addresses are known to be associated with Group M Worldwide, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records