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VNU MARKETING INFORMATION, INC.

Company Details

Name: VNU MARKETING INFORMATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 1995 (29 years ago)
Entity Number: 1935396
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 675 Avenue of the Americas, NEW YORK, NY, United States, 10010

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
GEORGE CALLARD Chief Executive Officer 675 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 675 AVENUE OF THE AMERICAS, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-06-02 2023-06-02 Address 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-06-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-06-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-06-05 2023-06-02 Address 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2017-06-20 2019-06-05 Address 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2017-05-30 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-05-30 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-06-07 2017-06-20 Address C/O NIELSEN, ATTN: LEGAL DEPT., 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2013-06-07 2017-06-20 Address C/O NIELSEN, ATTN: LEGAL DEPT., 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230602001257 2023-06-02 BIENNIAL STATEMENT 2023-06-01
SR-115948 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115947 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190605060096 2019-06-05 BIENNIAL STATEMENT 2019-06-01
170620006122 2017-06-20 BIENNIAL STATEMENT 2017-06-01
170530000236 2017-05-30 CERTIFICATE OF CHANGE 2017-05-30
150609006341 2015-06-09 BIENNIAL STATEMENT 2015-06-01
130607006700 2013-06-07 BIENNIAL STATEMENT 2013-06-01
110519002281 2011-05-19 BIENNIAL STATEMENT 2011-06-01
090707000373 2009-07-07 CERTIFICATE OF AMENDMENT 2009-07-07

Date of last update: 13 Nov 2024

Sources: New York Secretary of State