| Entity Name: | TNC (US) HOLDINGS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 01 Sep 2021 |
| Branch of: | TNC (US) HOLDINGS, INC., NEW YORK (Company Number 425626) |
| Company Number: | CORP_66089029 |
| File Number: | 66089029 |
| Type of Business: | Business Corporations |
| Address | 501 BROOKER BLVD, OLDSMAR, FL, 34677 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON | Agent | 2017-07-12 |
| Name and Address | Role | Account Number |
|---|---|---|
| STEPHANIE MARCOZZI, 675 AVE OF THE AMERICAS, NY NY 10010 | Secretary | No data |
| JAMES A ROSS | Secretary | 340963 |
| Name and Address | Role | Account Number |
|---|---|---|
| DAVID CALHOUN | President | 340963 |
| GEORGE CALLARD, 675 AVE OF THE AMERICAS NEW YORK NY 10010 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| FREDERICK A STEINMANN | Vice president | 340963 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1964175 | Issued | 1010 | Limited Business License | 197 - Tax Preparation Services | 2016-09-06 | 2016-09-16 | 2018-09-15 |
| Name | Change Date |
|---|---|
| THE NIELSEN COMPANY (US), INC. | 2008-10-09 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 30000 | 24934000 | 1 |
Date of last update: 27 Jan 2025
