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NIELSEN AUDIO, INC.

Company Details

Name: NIELSEN AUDIO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 1968 (56 years ago)
Entity Number: 227094
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

Chief Executive Officer

Name Role Address
GEORGE CALLARD Chief Executive Officer 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
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 675 AVENUE OF THE AMERICAS, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 85 BROAD STREET, ATTN: LEGAL DEPT, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2020-08-06 2024-08-01 Address 85 BROAD STREET, ATTN: LEGAL DEPT, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-08-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-08-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-08-01 2020-08-06 Address 85 BROAD STREET, ATTN: LEGAL DEPT, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2018-08-01 2019-11-27 Address 10 E 40TH ST, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-08-08 2018-08-01 Address 85 BROAD STREET, ATTN: LEGAL DEPT, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2016-08-08 2018-08-01 Address 85 BROAD STREET, ATTN: LEGAL DEPT, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240801041889 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220804003584 2022-08-04 BIENNIAL STATEMENT 2022-08-01
200806060424 2020-08-06 BIENNIAL STATEMENT 2020-08-01
SR-114149 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114148 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180801007734 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160808006545 2016-08-08 BIENNIAL STATEMENT 2016-08-01
140807007002 2014-08-07 BIENNIAL STATEMENT 2014-08-01
140128000479 2014-01-28 CERTIFICATE OF AMENDMENT 2014-01-28
140109000148 2014-01-09 CERTIFICATE OF CHANGE 2014-01-09

Date of last update: 17 Nov 2024

Sources: New York Secretary of State