Nielsen Audio, Inc. Overview
Nielsen Audio, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, August 19, 1968 and is approximately fifty-six 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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Nielsen Audio, Inc.
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Key People
Who own Nielsen Audio, Inc.
Name | |
---|---|
James W. Cuminale 29 |
President
Director
CEO
Secretary
|
George Callard 13 |
President
Director
|
Eric J. Dale 20 |
Chief Executive Officer
NonDir
NonPres
President
Director
|
Harris A. Black 16 |
Director
Secretary
Vice President
|
William A. Bradley 13 |
Treasurer
Vice President
NonDir
NonTreas
Director
|
Jana Palmaccio 7 |
Director
Vice President
Assistant Treasurer
|
Michael E. Elias 8 |
Director
Vice President
|
Stephanie Marcozzi 6 |
Director
|
Harris Balck |
Director
|
Mary A. Dresdow 5 |
Vice President
Assistant Secretary
|
Lynn A. Johnson 1 |
Vice President
Assistant Secretary
|
Mark Barino |
Vice President
Assistant Secretary
|
Henry J. Pierz |
Vice President
Assistant Treasurer
|
James A. Ross 15 |
Vice President
|
R. R. Dallmeyer 5 |
Vice President
|
Dorothy Gnidula 3 |
Vice President
Global Tax Reporting
|
Eric Rubenstein 2 |
Vice President
|
Peter Piazza |
Vice President
|
Jeffrey C. Charlton 1 |
Vp-Finance
|
Lisa M. Longo 1 |
Srvp-Tax
|
Christy L. Mayo |
Vp-Tax-the Americas
|
William T. Kerr 3 |
President
CEO
Director
Chief Executive Officer
|
Sean Creamer 1 |
President
CFO
Treasurer
Secretary
Executive Vp
Vice President
Chief Financial Officer
COO
Finance and Planning
Evp-U.S. Media Servi
|
Owen A. Charlebois |
President
Operations Technolog
|
Michael P. Skaarzynski |
President
|
Pierre C. Bouvard |
President
Vice President
Officer
Sales and Marketing
|
Stephen B. Morris |
President
CEO
Director
Chief Executive Officer
|
Michael P. Skarzynski |
CEO
|
Richard Surratt 5 |
CFO
Vice President
|
Debra Delman |
CFO
Treasurer
|
Jennifer Meschewski 10 |
Secretary
Vice President
|
Luis Nogales 7 |
Director
|
Larry E. Kittelberger 3 |
Director
|
John A. Dimling 1 |
Director
|
Erica Farber 1 |
Director
|
Timothy T. Smith |
Secretary
Executive Vp
Chief Legal Officer
Legal and Business A
Evp-Business Develop
Strateg
|
Richard A. Post |
Director
|
Philip Guarascio |
Director
|
David W. Devonshire |
Director
|
Shellye L. Archambeau |
Director
|
Smith Tim |
Secretary
|
Cody L. Dolores |
Secretary
|
Patricia O'Donnell |
Secretary
|
Smith T. Timothy |
Secretary
|
Kathleen T. Ross |
Executive Vp
Chief Administrative
|
V. Scott Henry |
Executive Vp
Chief Information of
|
Linda Dupree |
Executive Vp
Vice President
Portable People Mete
|
Claire L. Kummer |
Executive Vp
Vice President
Chief Quality Office
|
Mark Borino 11 |
Vice President
|
Alton L. Adams |
Vice President
|
Robert F. Hendick |
Vice President
|
Vaugn S. Henry |
Vice President
|
Owen A. Charlesbois |
Vice President
|
Keller Mark |
Vice President
|
Carol Hanley |
Vice President
Executive Vice Presi
Chief Sales and Mark
|
Richard Rees |
Vice President
|
Manish Bhatia |
Vice President
|
Vaugh Henry |
Vice President
|
Marilou Legge |
Evp-Organizational E
|
Vaughn Scott Henry |
Evp-Technology Solut
|
Showing 8 records out of 60
Known Addresses for Nielsen Audio, Inc.
Corporate Filings for Nielsen Audio, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 821764 |
Date Filed: | Wednesday, August 21, 1968 |
Registered Agent | National Corporate Research, Ltd., Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 2777406 |
Date Filed: | Monday, August 19, 1968 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00551663 |
Date Filed: | Tuesday, August 20, 1968 |
Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C2776-1973 |
Date Filed: | Thursday, August 16, 1973 |
Registered Agent | National Corporate Research, Ltd. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 227094 |
Date Filed: | Tuesday, August 20, 1968 |
Registered Agent | National Corporate Research, Ltd. |
DOS Process | Nielsen Audio, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/19/1968 | Legacy Filing | ||
8/19/1968 | Legacy Filing | ||
8/20/1968 | Name History/Actual | Control Data Corporation | |
8/16/1973 | Amendment | CERTIFICATE OF REDUCTION OF CAPITAL | |
8/16/1973 | Foreign Qualification | ||
5/22/1975 | STOCKCHG | ||
11/3/1975 | STOCKCHG | ||
6/5/1978 | Application For Amended Certificate Of Authority | ||
3/12/1979 | MERG.INT | ||
9/7/1979 | Merger | CERT. OF FILING OF AGRMNT OF MERGER MERGING SYNTONIC TECHNOLOGY, INC.(DELAWARE CORP) INTO THIS CORP. | |
6/5/1981 | Application For Amended Certificate Of Authority | ||
9/8/1981 | Amendment | CERTIFIED COPY OF AMENDMENT - ARTICLE IV - CAPITAL STOCK - $212,124,400.00 - 100,000,000 @ $1.00 COMMON - 750,000 @ $100.00 PREFERRED - 371,244 @ $100.00 41/2 CUMULATIVE PREFERRED | |
10/21/1981 | REFUNDFI | ||
11/2/1981 | Amendment | CERTIFIED COPY OF COMMON STOCK SPLIT - NO CHANGE IN TOTAL- | |
10/22/1982 | Amendment | CERTIFICATE OF REDUCTION OF CAPITAL CERTIFICATE OF RETIREMENT OF CUMULATIVE PREFERRED STOCK | |
7/21/1983 | Amendment | CERTIFIED COPY OF CERTIFICATE OF CORRECTION OF CERTIFICATE OF RETIREMENT OF STOCK | |
1/6/1985 | Change Of Registered Agent/Office | ||
11/13/1986 | Amendment | ARTICLE XII-DIRECTORS | |
3/17/1987 | Assumed Name Certificate | ||
7/13/1990 | Change Of Registered Agent/Office | ||
6/15/1992 | Application For Amended Certificate Of Authority | ||
6/16/1992 | Name History/Actual | Ceridian Corporation | |
6/17/1992 | Amendment | CONTROL DATA CORPORATION TLSBo} 001 | |
6/30/1993 | Articles Of Merger | ||
6/24/1998 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING FLX CORPORATION, A (PA) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG. MMR CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING EAS TECHNOLOGIES, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG. MMR | |
8/4/1998 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING EMPLOYEE ASSISTANCE ASSOCIATES, INC., A (MI) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS CHM | |
8/26/1998 | Annual List | ||
9/7/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
8/14/2000 | Annual List | ||
4/3/2001 | Application For Amended Certificate Of Authority | ||
4/3/2001 | Amendment | CERIDIAN CORPORATION CHMB U 00002 | |
4/3/2001 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED AMENDING NAME WITHIN THE MERGER. (2)PGS CHM | |
4/27/2001 | Name History/Actual | Arbitron Inc. | |
8/30/2001 | Annual List | ||
8/14/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
8/12/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
8/25/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
9/15/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
7/24/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
7/2/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
9/29/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
12/9/2009 | Annual List | 09-10 | |
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
9/1/2010 | Annual List | 10-11 | |
12/31/2010 | Public Information Report (PIR) | ||
10/24/2011 | Annual List | ||
8/29/2012 | Annual List | 12-13 | |
12/31/2012 | Public Information Report (PIR) | ||
9/10/2013 | Annual List | 2013-2014 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/11/2013 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
1/27/2014 | Application for Amended Registration | ||
1/27/2014 | Amendment | ||
1/27/2014 | Registered Agent Change | ||
1/28/2014 | Name History/Actual | Nielsen Audio, Inc. | |
6/4/2014 | Amendment | Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 1.00 Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,010.00 | |
6/5/2014 | Annual List | ||
6/16/2015 | Annual List | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
6/20/2016 | Annual List | ||
6/27/2016 | Certificate of Assumed Business Name | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
8/10/2017 | Annual List | ||
7/25/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Nielsen Audio, Inc.
Serial Number:
76223796
Drawing Code: 1000
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Serial Number:
76451005
Drawing Code: 1000
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Serial Number:
85499924
Drawing Code: 4000
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Serial Number:
85499905
Drawing Code: 4000
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Serial Number:
85504313
Drawing Code: 4000
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Serial Number:
85504779
Drawing Code: 4000
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Serial Number:
85535141
Drawing Code: 4000
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Serial Number:
75003598
Drawing Code:
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Previous Trademarks for Nielsen Audio, Inc.
Serial Number:
85919850
Drawing Code: 4000
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Serial Number:
85919856
Drawing Code: 4000
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Serial Number:
73034025
Drawing Code:
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Serial Number:
76623819
Drawing Code: 4000
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Serial Number:
72449313
Drawing Code:
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Serial Number:
76530370
Drawing Code: 1000
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Serial Number:
85962975
Drawing Code: 4000
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Serial Number:
85754133
Drawing Code: 4000
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Serial Number:
85629072
Drawing Code: 5000
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Serial Number:
85629056
Drawing Code: 5000
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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7
Known Addresses
85 Broad St New York, NY 10004
2 Ravinia Dr Atlanta, GA 30346
9705 Patuxent Woods Dr Columbia, MD 21046
13355 Noel Rd Dallas, TX 75240
3000 Bridge Pkwy Redwood City, CA 94065
675 Avenue of the Americas New York, NY 10010
204 Ridge Crest Dr West Chester, PA 19382
These addresses are known to be associated with Nielsen Audio, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records