| Name: | KANTAR HEALTH INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 2001 (23 years ago) |
| Entity Number: | 2693367 |
| County: | New York |
| Date of dissolution: | 26 Feb 2014 |
| Place of Formation: | Delaware |
| Address: | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 100 PARK AVE, 4TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOCELYNN LYNNETTE M COOKE | Chief Executive Officer | 501 KINGS HIGHWAY EAST, FAIRFIELD, CT, United States, 06825 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-02 | 2013-10-23 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2011-11-04 | 2013-07-02 | Address | 1740 BROADWAY, 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-11-04 | 2013-10-23 | Address | C/O WPP, 100 PARK AVE / 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-12-07 | 2011-11-04 | Address | 1740 BROADWAY 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2003-10-17 | 2011-11-04 | Address | 162 FIFTH AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2003-10-17 | 2011-11-04 | Address | 125 PARK AVE / 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2001-10-26 | 2005-12-07 | Address | 10 BANK STREET, STE. 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2001-10-26 | 2013-07-02 | Address | 10 BANK STREET, STE. 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140226000358 | 2014-02-26 | CERTIFICATE OF TERMINATION | 2014-02-26 |
| 131023006096 | 2013-10-23 | BIENNIAL STATEMENT | 2013-10-01 |
| 130702000977 | 2013-07-02 | CERTIFICATE OF CHANGE | 2013-07-02 |
| 111104002013 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 100111000565 | 2010-01-11 | CERTIFICATE OF AMENDMENT | 2010-01-11 |
| 091020002154 | 2009-10-20 | BIENNIAL STATEMENT | 2009-10-01 |
| 071018002113 | 2007-10-18 | BIENNIAL STATEMENT | 2007-10-01 |
| 051207002829 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 031017002656 | 2003-10-17 | BIENNIAL STATEMENT | 2003-10-01 |
| 011026000687 | 2001-10-26 | APPLICATION OF AUTHORITY | 2001-10-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
