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R. L. POLK & CO.

R. L. POLK & CO.

Company Details

Name:	R. L. POLK & CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jul 1935 (89 years ago)
Entity Number:	32969
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	26533 Evergreen Road, Suite 1100, Southfield, MI, United States, 48076
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
GRANT NICHOLSON	Chief Executive Officer	15 INVERNESS WAY EAST, ENGLEWOOD, CO, United States, 80112

History

Start date	End date	Type	Value
2023-07-31	2023-07-31	Address	15 INVERNESS WAY EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2018-01-02	2023-07-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-01-02	2023-07-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-07-03	2023-07-31	Address	15 INVERNESS WAY EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2015-07-02	2017-07-03	Address	15 INVERNESS WAY EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2011-07-05	2015-07-02	Address	26533 EVERGREEN RD, STE 900, SOUTHFIELD, MI, 48076, USA (Type of address: Chief Executive Officer)
2009-07-24	2011-07-05	Address	26955 NORTHWESTER HWY, SOUTHFIELD, MI, 48033, USA (Type of address: Chief Executive Officer)
2009-07-24	2011-07-05	Address	26955 NORTHWESTER HWY, SOUTHFIELD, MI, 48033, USA (Type of address: Principal Executive Office)
2006-03-24	2018-01-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-03-24	2018-01-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-08-18	2006-03-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-08-18	2006-03-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-01-02	2003-08-18	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent)
2003-01-02	2003-08-18	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
1956-12-04	2003-01-02	Address	60 E. 56TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1949-06-21	1956-12-04	Address	244 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1935-07-02	1949-06-21	Address	354 4TH AVE., NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230731004392	2023-07-31	BIENNIAL STATEMENT	2023-07-01
210720001363	2021-07-20	BIENNIAL STATEMENT	2021-07-20
190716060467	2019-07-16	BIENNIAL STATEMENT	2019-07-01
180102000280	2018-01-02	CERTIFICATE OF CHANGE	2018-01-02
170703007858	2017-07-03	BIENNIAL STATEMENT	2017-07-01
150702006894	2015-07-02	BIENNIAL STATEMENT	2015-07-01
130711006784	2013-07-11	BIENNIAL STATEMENT	2013-07-01
110705002140	2011-07-05	BIENNIAL STATEMENT	2011-07-01
090724002610	2009-07-24	BIENNIAL STATEMENT	2009-07-01
060324000043	2006-03-24	CERTIFICATE OF CHANGE	2006-03-24
030818000989	2003-08-18	CERTIFICATE OF CHANGE	2003-08-18
030102000701	2003-01-02	CERTIFICATE OF CHANGE	2003-01-02
C285859-2	2000-03-13	ASSUMED NAME CORP INITIAL FILING	2000-03-13
42107	1956-12-04	CERTIFICATE OF AMENDMENT	1956-12-04
F846-27	1949-06-21	CERTIFICATE OF AMENDMENT	1949-06-21
F581-62	1935-07-02	APPLICATION OF AUTHORITY	1935-07-02

Date of last update: 17 Nov 2024

Sources: New York Secretary of State