R. L. POLK & CO.

Company Details

Name:	R. L. POLK & CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jul 1935 (90 years ago)
Entity Number:	32969
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	26533 Evergreen Road, Suite 1100, Southfield, MI, United States, 48076
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Name	Role	Address
GRANT NICHOLSON	Chief Executive Officer	15 INVERNESS WAY EAST, ENGLEWOOD, CO, United States, 80112

Start date	End date	Type	Value
2023-07-31	2023-07-31	Address	15 INVERNESS WAY EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2018-01-02	2023-07-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-01-02	2023-07-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-07-03	2023-07-31	Address	15 INVERNESS WAY EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2015-07-02	2017-07-03	Address	15 INVERNESS WAY EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)

Filing Number	Date Filed	Type	Effective Date
230731004392	2023-07-31	BIENNIAL STATEMENT	2023-07-01
210720001363	2021-07-20	BIENNIAL STATEMENT	2021-07-20
190716060467	2019-07-16	BIENNIAL STATEMENT	2019-07-01
180102000280	2018-01-02	CERTIFICATE OF CHANGE	2018-01-02
170703007858	2017-07-03	BIENNIAL STATEMENT	2017-07-01

Filing Date:

2002-06-19

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Employee Retirement Income Security Act (ERISA)

Party Name:

SHIPP-CLARK

Party Role:

Plaintiff

Party Name:

R. L. POLK & CO.

Party Role:

Defendant

Date of last update: 19 Mar 2025