| Entity Name: | J. WALTER THOMPSON U.S.A., INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 21 May 1980 |
| Company Number: | CORP_52050804 |
| File Number: | 52050804 |
| Date Status Change: | 18 Jun 2014 |
| Address | 222 W MERCHANDISE MART PLZ 2 250, CHICAGO, IL, 60654 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CORPORATE CREATIONS NETWORK IN, 350 S NORTHWEST HWY 300, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO | Agent | 2012-12-28 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROBERT L JEFFREY, 466 LEXINGTON AVE NEW YORK NY 10017 | President | No data |
| ROBERT JEFFREY | President | 1586 |
| Name and Address | Role | Account Number |
|---|---|---|
| RICHARD POLLET | Secretary | 1586 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1892294 | Issued | 1010 | Limited Business License | No data | 2018-04-10 | 2018-05-16 | 2021-07-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| RMG CONNECT | No data | 2005-10-12 | 2010-10-01 | Involuntary Cancellation | No data |
| TOTAL SOLUTIONS GROUP | No data | 2001-01-12 | 2005-04-14 | Expired | No data |
| THOMPSONCONNECT WORLDWIDE | No data | 2001-01-12 | 2005-04-14 | Expired | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Rights Unknown | 1000 | 1000000 | 0.1 |
| PREF 8 1/4% CUMUL | No data | No Voting Rights | 1000 | 408000 | 0.01 |
Date of last update: 27 Jan 2025
