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RENTRAK CORPORATION

Company Details

Name: RENTRAK CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 1991 (33 years ago) (Companies founded in October 1991)
Entity Number: 1579315
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Oregon
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 7700 NE AMBASSADOR PLACE, 2ND FLOOR, PORTLAND, OR, United States, 97220

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
RENTRAK CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JONATHAN CARPENTER Chief Executive Officer 7700 NE AMBASSADOR PLACE, 2ND FLOOR, PORTLAND, OR, United States, 97220

History

Start date End date Type Value
2023-10-05 2023-10-05 Address 7700 NE AMBASSADOR PLACE, 2ND FLOOR, PORTLAND, OR, 97220, USA (Type of address: Chief Executive Officer)
2023-10-05 2023-10-05 Address 7700 NE AMBASSADOR PLACE, 3RD FLOOR, PORTLAND, OR, 97220, USA (Type of address: Chief Executive Officer)
2019-10-03 2023-10-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-10-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-10-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-03 2023-10-05 Address 7700 NE AMBASSADOR PLACE, 3RD FLOOR, PORTLAND, OR, 97220, USA (Type of address: Chief Executive Officer)
2017-02-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-02-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-01-28 2017-02-01 Address 7700 NE AMBASSADOR PLACE, PORTLAND, OR, 97220, USA (Type of address: Service of Process)
2015-10-07 2017-10-03 Address 7700 NE AMBASSADOR PLACE, 3RD FLOOR, PORTLAND, OR, 97220, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231005000944 2023-10-05 BIENNIAL STATEMENT 2023-10-01
211025000867 2021-10-25 BIENNIAL STATEMENT 2021-10-25
191003060204 2019-10-03 BIENNIAL STATEMENT 2019-10-01
SR-19261 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19260 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171003006546 2017-10-03 BIENNIAL STATEMENT 2017-10-01
170201000755 2017-02-01 CERTIFICATE OF CHANGE 2017-02-01
160128000622 2016-01-28 CERTIFICATE OF MERGER 2016-01-28
151007006352 2015-10-07 BIENNIAL STATEMENT 2015-10-01
131024006305 2013-10-24 BIENNIAL STATEMENT 2013-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State