Kantar Retail LLC Overview
Kantar Retail LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, January 14, 2010 and is approximately fourteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Kantar Retail LLC
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Key People
Who own Kantar Retail LLC
Name | |
---|---|
Tom Lobene 118 |
Treasurer
Member
Governing Person
|
Kevin Farewell 160 |
Member
Secretary
Director
Governing Person
|
Thomas O. Neuman 111 |
Srvp-Taxes
Director
Governing Person
|
Mary Ellen Howe 40 |
Director
|
Roel Smits 8 |
Executive Vp
|
Lynn Hendrickson 6 |
Executive Vp
|
Paul Stasiulis 57 |
Vp Tax Counsel
|
Companies for Kantar Retail LLC
Kantar Retail LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wpp Group USA, Inc. |
Active
|
2000 |
4
|
Member
|
Summer (Bc) Us Blockerco Corp |
Active
|
Member
|
||
Wpp Diamond Head LLC |
Active
|
Member
|
Known Addresses for Kantar Retail LLC
Corporate Filings for Kantar Retail LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801217851 |
Date Filed: | Thursday, January 14, 2010 |
Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801699303 |
Date Filed: | Thursday, December 13, 2012 |
Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201409310140 |
Date Filed: | Wednesday, April 2, 2014 |
Registered Agent | Corporate Creations Network,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/13/2012 | Application for Registration | ||
12/20/2012 | Certificate of Assumed Business Name | ||
5/29/2013 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
3/24/2014 | Amendment to Registration - Conversion or Merger | ||
3/5/2015 | Certificate of Assumed Business Name | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
12/31/2018 | Public Information Report (PIR) | ||
4/3/2019 | Application for Amended Registration | ||
7/19/2019 | Change of Name or Address by Registered Agent |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
825 3rd Ave New York, NY 10022
100 Park Ave New York, NY 10017
125 Park Ave New York, NY 10017
501 Kings Hwy E Fairfield, CT 06825
These addresses are known to be associated with Kantar Retail LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records