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NIELSEN CONSUMER NEUROSCIENCE, INC.

Company Details

Name: NIELSEN CONSUMER NEUROSCIENCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Nov 2011 (13 years ago)
Date of dissolution: 03 Oct 2022
Entity Number: 4169314
ZIP code: 10168
County: New York
Place of Formation: California
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 85 BROAD STREET, NEW YORK, NY, United States, 10004

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
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GEORGE CALLARD Chief Executive Officer 85 BROAD ST, ATTN: LEGAL DEPT, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2019-11-27 2022-10-04 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2022-10-04 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-07 2022-10-04 Address 85 BROAD ST, ATTN: LEGAL DEPT, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2017-11-03 2019-11-07 Address 85 BROAD ST, 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: Registered Agent)
2017-05-30 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-11-02 2017-11-03 Address 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2015-11-02 2017-11-03 Address 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2013-11-14 2015-11-02 Address 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2013-11-14 2015-11-02 Address 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221004000441 2022-10-03 CERTIFICATE OF TERMINATION 2022-10-03
SR-114153 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114152 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
191107060246 2019-11-07 BIENNIAL STATEMENT 2019-11-01
171103006599 2017-11-03 BIENNIAL STATEMENT 2017-11-01
170530000240 2017-05-30 CERTIFICATE OF CHANGE 2017-05-30
151102008056 2015-11-02 BIENNIAL STATEMENT 2015-11-01
151028000491 2015-10-28 CERTIFICATE OF AMENDMENT 2015-10-28
131114006538 2013-11-14 BIENNIAL STATEMENT 2013-11-01
111123000791 2011-11-23 APPLICATION OF AUTHORITY 2011-11-23

Date of last update: 25 Nov 2024

Sources: New York Secretary of State