| Name: | NIELSEN REAL ESTATE MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2014 (11 years ago) |
| Entity Number: | 4529219 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | 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 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| GEORGE CALLARD | Chief Executive Officer | 675 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 675 AVENUE OF THE AMERICAS, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 85 BROAD STREET, ATTN: LEGAL DEPT, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2020-02-05 | 2024-02-01 | Address | 85 BROAD STREET, ATTN: LEGAL DEPT, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-02-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-02-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-07-24 | 2020-02-05 | Address | 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2017-06-07 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-06-07 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-02-13 | 2024-02-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2014-02-13 | 2017-06-07 | Address | ATT: LEGAL DEPT, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201039010 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220201003182 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200205060107 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-114156 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114157 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180201007412 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 170724006116 | 2017-07-24 | BIENNIAL STATEMENT | 2016-02-01 |
| 170607000948 | 2017-06-07 | CERTIFICATE OF CHANGE | 2017-06-07 |
| 140213000548 | 2014-02-13 | CERTIFICATE OF INCORPORATION | 2014-02-13 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
