| Name: | CLARITAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 1995 (29 years ago) |
| Date of dissolution: | 14 Dec 2011 |
| Entity Number: | 1973976 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: LEGAL DEPT., 770 BROADWAY, NEW YORK, NY, United States, 10003 |
| Principal Address: | C/O VNU INC ATTN TAX DEPT, 770 BROADWAY, NEW YORK, NY, United States, 10003 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CLARITAS INC, C/O VNU, INC. | DOS Process Agent | ATTN: LEGAL DEPT., 770 BROADWAY, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| MATTHEW O'GRADY | Chief Executive Officer | 770 BROADWAY, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-10 | 2003-11-13 | Address | C/O VNU, INC., 770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2001-12-10 | 2007-12-19 | Address | 5375 MIRA SORRENTO PL., SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 1999-12-17 | 2001-12-10 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-12-17 | 2001-12-10 | Address | C/O VNU USA INC, 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-02-11 | 2001-12-10 | Address | 1515 BROADWAY, 15TH FL, NEW YORK, NY, 10036, 8986, USA (Type of address: Service of Process) |
| 1998-02-11 | 1999-12-17 | Address | 11 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1998-02-11 | 1999-12-17 | Address | 11 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1997-10-07 | 1998-02-11 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1995-11-15 | 1997-10-07 | Address | 1515 BROADWAY, 15TH FLOOR, ATTN: MARI JO FLORIO, ESQ., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111214000500 | 2011-12-14 | CERTIFICATE OF TERMINATION | 2011-12-14 |
| 071219002963 | 2007-12-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 031113002741 | 2003-11-13 | BIENNIAL STATEMENT | 2003-11-01 |
| 011210002320 | 2001-12-10 | BIENNIAL STATEMENT | 2001-11-01 |
| 991217002022 | 1999-12-17 | BIENNIAL STATEMENT | 1999-11-01 |
| 991122001021 | 1999-11-22 | CERTIFICATE OF CHANGE | 1999-11-22 |
| 980211002373 | 1998-02-11 | BIENNIAL STATEMENT | 1997-11-01 |
| 971007000022 | 1997-10-07 | CERTIFICATE OF CHANGE | 1997-10-07 |
| 951115000498 | 1995-11-15 | APPLICATION OF AUTHORITY | 1995-11-15 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
