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TNC (US) HOLDINGS, INC.

TNC (US) HOLDINGS, INC.

Headquarter

Company Details

Name:	TNC (US) HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Mar 1977 (48 years ago)
Entity Number:	425626
ZIP code:	10168
County:	New York
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, 10004

Shares Details

Shares issued 32000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TNC (US) HOLDINGS, INC.	CORP_66089029	ILLINOIS
Headquarter of	TNC (US) HOLDINGS, INC.	91872d04-8fd4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	TNC (US) HOLDINGS, INC.	F07000002907	FLORIDA

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1403036

770 BROADWAY, NEW YORK, NY, 10003

646-654-5000

Filings since 2013-07-29

Form type	424B3
File number	333-189456-02
Filing date	2013-07-29
File	View File

Filings since 2013-07-26

Form type	EFFECT
File number	333-189456-02
Filing date	2013-07-26
File	View File

Filings since 2013-07-25

Form type	CORRESP
Filing date	2013-07-25
File	View File

Filings since 2013-07-17

Form type	S-4/A
File number	333-189456-02
Filing date	2013-07-17
File	View File

Filings since 2013-07-12

Form type	UPLOAD
Filing date	2013-07-12
File	View File

Filings since 2013-06-19

Form type	S-4
File number	333-189456-02
Filing date	2013-06-19
File	View File

Filings since 2011-07-21

Form type	EFFECT
File number	333-175374-07
Filing date	2011-07-21
File	View File

Filings since 2011-07-21

Form type	424B3
File number	333-175374-07
Filing date	2011-07-21
File	View File

Filings since 2011-07-06

Form type	S-4
File number	333-175374-07
Filing date	2011-07-06
File	View File

Filings since 2009-06-04

Form type	EFFECT
File number	333-158730-07
Filing date	2009-06-04
File	View File

Filings since 2009-06-04

Form type	424B5
File number	333-158730-07
Filing date	2009-06-04
File	View File

Filings since 2009-06-02

Form type	S-4/A
File number	333-158730-07
Filing date	2009-06-02
File	View File

Filings since 2009-04-23

Form type	S-4
File number	333-158730-07
Filing date	2009-04-23
File	View File

Filings since 2008-07-09

Form type	EFFECT
File number	333-151408-27
Filing date	2008-07-09
File	View File

Filings since 2008-07-09

Form type	424B3
File number	333-151408-27
Filing date	2008-07-09
File	View File

Filings since 2008-06-04

Form type	S-4
File number	333-151408-27
Filing date	2008-06-04
File	View File

Filings since 2007-08-02

Form type	424B3
File number	333-142546-38
Filing date	2007-08-02
File	View File

Filings since 2007-08-02

Form type	424B3
File number	333-142546-38
Filing date	2007-08-02
File	View File

Filings since 2007-08-01

Form type	EFFECT
File number	333-142546-38
Filing date	2007-08-01
File	View File

Filings since 2007-08-01

Form type	S-4/A
File number	333-142546-38
Filing date	2007-08-01
File	View File

Filings since 2007-07-12

Form type	S-4/A
File number	333-142546-38
Filing date	2007-07-12
File	View File

Filings since 2007-06-21

Form type	S-4/A
File number	333-142546-38
Filing date	2007-06-21
File	View File

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300AVQ5TYTBXXWE08

425626

US-NY

GENERAL

ACTIVE

1977-03-01

Addresses

Legal	C/O COGENCY GLOBAL INC., 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, US-NY, US, 10168
Headquarters	675 AVENUE OF THE AMERICAS, New York, US-NY, US, 10004

Registration details

Registration Date	2013-05-31
Last Update	2023-09-29
Status	ISSUED
Next Renewal	2024-09-30
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	425626

Chief Executive Officer

Name	Role	Address
GEORGE CALLARD	Chief Executive Officer	675 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10004

Agent

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

DOS Process Agent

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

History

Start date	End date	Type	Value
2023-09-13	2023-09-13	Address	675 AVENUE OF THE AMERICAS, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-09-13	2023-09-13	Address	85 BROAD STREET, ATTN: LEGAL DEPT, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	85 BROAD STREET, ATTN: LEGAL DEPT, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-09-13	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-03-01	2023-03-01	Address	675 AVENUE OF THE AMERICAS, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-09-13	Address	85 BROAD STREET, ATTN: LEGAL DEPT, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-09-13	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-03-01	2023-09-13	Shares	Share type: PAR VALUE, Number of shares: 32000, Par value: 1
2023-03-01	2023-09-13	Address	675 AVENUE OF THE AMERICAS, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2022-03-17	2023-03-01	Shares	Share type: PAR VALUE, Number of shares: 32000, Par value: 1
2021-03-08	2023-03-01	Address	85 BROAD STREET, ATTN: LEGAL DEPT, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2019-11-27	2023-03-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2023-03-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, 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)
2017-05-30	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-03-16	2017-05-30	Address	85 BROAD STREET, ATTN: LEGAL DEPT, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2017-03-16	2021-03-08	Address	85 BROAD STREET, ATTN: LEGAL DEPT, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2015-03-05	2017-03-16	Address	85 BROAD STREET, ATTN: LEGAL DEPT, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2013-03-14	2017-03-16	Address	ATTN: LEGAL DEPT., 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2013-03-14	2015-03-05	Address	85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2013-03-14	2015-03-05	Address	85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2011-03-10	2013-03-14	Address	770 BROADWAY, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2011-03-10	2013-03-14	Address	ATTN: LEGAL DEPT., 770 BROADWAY 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2009-02-27	2013-03-14	Address	770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2007-12-21	2022-03-17	Shares	Share type: PAR VALUE, Number of shares: 32000, Par value: 1
2007-05-25	2009-02-27	Address	770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2007-01-23	2008-10-01	Name	THE NIELSEN COMPANY (US), INC.
2005-06-13	2011-03-10	Address	ATTN TAX DEPT, 770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2005-06-13	2007-05-25	Address	770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2005-06-13	2011-03-10	Address	ATTN: TAX DEPT, 770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2004-07-13	2007-12-21	Shares	Share type: PAR VALUE, Number of shares: 22000, Par value: 1
2003-12-16	2003-12-16	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2003-12-16	2004-07-13	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2003-12-16	2003-12-16	Shares	Share type: PAR VALUE, Number of shares: 6000, Par value: 1
2003-12-16	2004-07-13	Shares	Share type: PAR VALUE, Number of shares: 6000, Par value: 1
2001-04-12	2005-06-13	Address	770 BROADWAY, NEW YORK, NY, 10003, 9595, USA (Type of address: Chief Executive Officer)
2001-04-12	2005-06-13	Address	770 BROADWAY, NEW YORK, NY, 10003, 9595, USA (Type of address: Principal Executive Office)
2001-04-12	2005-06-13	Address	ATTN: LEGAL DEPT., 770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2000-06-14	2001-04-12	Address	ATTN: LEGAL DEPT., 770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2000-06-14	2007-01-23	Name	VNU, INC.
2000-03-13	2000-06-14	Address	ATTN LEGAL DEPT, 1515 BROADWAY 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2000-03-13	2001-04-12	Address	1515 BROADWAY, 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-03-13	2001-04-12	Address	1515 BROADWAY, 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-02-08	2003-12-16	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 1
1999-08-09	2000-03-13	Address	ATTN: LEGAL DEPARTMENT, 1515 BROADWAY 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-02-08	2000-06-14	Name	VNU USA INC.
1977-03-01	2000-02-08	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1
1977-03-01	1999-08-09	Address	300 E. 40TH ST., SUITE 27K, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1977-03-01	1996-02-08	Name	ARETE PUBLISHING COMPANY, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230913000908	2023-09-13	CERTIFICATE OF MERGER	2023-09-13
230301003108	2023-03-01	BIENNIAL STATEMENT	2023-03-01
210308061663	2021-03-08	BIENNIAL STATEMENT	2021-03-01
SR-115666	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-115665	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190306060928	2019-03-06	BIENNIAL STATEMENT	2019-03-01
170530000228	2017-05-30	CERTIFICATE OF CHANGE	2017-05-30
170316006197	2017-03-16	BIENNIAL STATEMENT	2017-03-01
150305006106	2015-03-05	BIENNIAL STATEMENT	2015-03-01
130314006567	2013-03-14	BIENNIAL STATEMENT	2013-03-01
20110628014	2011-06-28	ASSUMED NAME CORP INITIAL FILING	2011-06-28
110310002688	2011-03-10	BIENNIAL STATEMENT	2011-03-01
090227002424	2009-02-27	BIENNIAL STATEMENT	2009-03-01
081001000275	2008-10-01	CERTIFICATE OF AMENDMENT	2008-10-01
071221000518	2007-12-21	CERTIFICATE OF AMENDMENT	2007-12-21
071129000272	2007-11-29	CERTIFICATE OF MERGER	2007-11-29
070525002379	2007-05-25	BIENNIAL STATEMENT	2007-03-01
070123000869	2007-01-23	CERTIFICATE OF AMENDMENT	2007-01-23
050613002761	2005-06-13	BIENNIAL STATEMENT	2005-03-01
040713000035	2004-07-13	CERTIFICATE OF AMENDMENT	2004-07-13
031216000846	2003-12-16	CERTIFICATE OF AMENDMENT	2003-12-16
030508002501	2003-05-08	BIENNIAL STATEMENT	2003-03-01
010412002043	2001-04-12	BIENNIAL STATEMENT	2001-03-01
001222000687	2000-12-22	CERTIFICATE OF MERGER	2000-12-31
000614000511	2000-06-14	CERTIFICATE OF AMENDMENT	2000-06-14
000313002929	2000-03-13	BIENNIAL STATEMENT	1999-03-01
000208000619	2000-02-08	CERTIFICATE OF AMENDMENT	2000-02-08
990809000574	1999-08-09	CERTIFICATE OF CHANGE	1999-08-09
960208000199	1996-02-08	CERTIFICATE OF AMENDMENT	1996-02-08
B723954-3	1988-12-30	CERTIFICATE OF MERGER	1989-01-01
B723355-3	1988-12-29	CERTIFICATE OF MERGER	1989-01-01
A381698-5	1977-03-01	CERTIFICATE OF INCORPORATION	1977-03-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State