ACNIELSEN CORPORATION
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| Name: | ACNIELSEN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 1996 (29 years ago) |
| Entity Number: | 2096410 |
| ZIP code: | 10168 |
| County: | Westchester |
| Place of Formation: | Delaware |
| 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, 10010 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| GEORGE D CALLARD | Chief Executive Officer | 675 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 675 AVENUE OF THE AMERICAS, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 85 BROAD STREET, ATTN: LEGAL DEPT, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2024-12-03 | Address | 85 BROAD STREET, ATTN: LEGAL DEPT, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-12-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-12-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203004792 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221202002017 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202061277 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-110805 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-110806 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 01 Apr 2025
Sources: New York Secretary of State