R. L. POLK & CO.
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| 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 |
|---|---|---|---|
| 2025-07-07 | 2025-07-07 | Address | 15 INVERNESS WAY EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2025-07-07 | 2025-07-07 | Address | 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2025-07-07 | Address | 15 INVERNESS WAY EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2023-07-31 | Address | 15 INVERNESS WAY EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2025-07-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250707002275 | 2025-07-07 | BIENNIAL STATEMENT | 2025-07-07 |
| 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 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State