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A.C. NIELSEN COMPANY

Company Details

Name: A.C. NIELSEN COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 1958 (66 years ago)
Date of dissolution: 21 May 2009
Entity Number: 114675
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 150 NORTH MARTINGALE ROAD, SCHAUMBURG, IL, United States, 60173
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
R. FORD DALLMEYER Chief Executive Officer 150 N MARTINGALE RD, SCHAUMBURG, IL, United States, 60173

History

Start date End date Type Value
2006-11-15 2009-02-17 Address 770 BROADWAY, NEW YORK, NY, 10003, 9595, USA (Type of address: Chief Executive Officer)
2002-11-04 2006-11-15 Address 770 BROADWAY, NEW YORK, NY, 10003, 9595, USA (Type of address: Chief Executive Officer)
1997-04-15 2002-11-04 Address 177 BROAD STREET, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
1997-04-15 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-12-04 1997-04-15 Address NIELSON PLAZA, NORTHBROOK, IL, 60062, 6288, USA (Type of address: Chief Executive Officer)
1992-12-04 1997-04-15 Address NIELSON PLAZA, NORTHBROOK, IL, 60062, 6288, USA (Type of address: Principal Executive Office)
1989-10-26 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-10-26 1997-04-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-02-09 1989-10-26 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-09 1989-10-26 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
090521000038 2009-05-21 CERTIFICATE OF TERMINATION 2009-05-21
090217002033 2009-02-17 BIENNIAL STATEMENT 2008-11-01
061115002221 2006-11-15 BIENNIAL STATEMENT 2006-11-01
041230002086 2004-12-30 BIENNIAL STATEMENT 2004-11-01
021104002697 2002-11-04 BIENNIAL STATEMENT 2002-11-01
001116002032 2000-11-16 BIENNIAL STATEMENT 2000-11-01
991026002379 1999-10-26 BIENNIAL STATEMENT 1998-11-01
991013001067 1999-10-13 CERTIFICATE OF CHANGE 1999-10-13
970415002233 1997-04-15 BIENNIAL STATEMENT 1996-11-01
931105002081 1993-11-05 BIENNIAL STATEMENT 1993-11-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State