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ACNIELSEN CORPORATION

Company Details

Name: ACNIELSEN CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1996 (28 years ago)
Entity Number: 2096410
ZIP code: 10168
County: Westchester
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

DOS Process Agent

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

Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
2018-12-10 2020-12-02 Address 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2017-07-14 2018-12-10 Address ATTN: LEGAL DEPT, 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)
2014-12-01 2017-07-14 Address ATTN: LEGAL DEPT, 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2014-09-23 2017-05-30 Address ATTN LEGAL DEPT, 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2012-12-18 2014-12-01 Address 770 BROADWAY, ATTN: LEGAL DEPT, NEW YORK, NY, 10003, 9595, USA (Type of address: Principal Executive Office)
2012-01-11 2017-05-30 Address (Type of address: Registered Agent)
2012-01-11 2014-09-23 Address ATTN LEGAL DEPT, 770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2011-03-08 2014-12-01 Address 40 DANBURY ROAD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221202002017 2022-12-02 BIENNIAL STATEMENT 2022-12-01
201202061277 2020-12-02 BIENNIAL STATEMENT 2020-12-01
SR-110806 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-110805 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
181210006138 2018-12-10 BIENNIAL STATEMENT 2018-12-01
170714006239 2017-07-14 BIENNIAL STATEMENT 2016-12-01
170530000279 2017-05-30 CERTIFICATE OF CHANGE 2017-05-30
141201007219 2014-12-01 BIENNIAL STATEMENT 2014-12-01
140923000650 2014-09-23 CERTIFICATE OF CHANGE 2014-09-23
121218006472 2012-12-18 BIENNIAL STATEMENT 2012-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State