| Name: | R.L. POLK & CO. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 02 Jul 1935 (90 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 70755 |
| Place of Formation: | DELAWARE |
| File Number: | 70755 |
| Principal Address: | 26533 EVERGREEN ROAD SUITE 900 SOUTHFIELD, MI 48076 |
| Mailing Address: | STE 1100 26533 EVERGREEN RD SOUTHFIELD, MI 48076-4249 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GRANT NICHOLSON | Director | 15 INVERNESS WAY EAST, ENGLEWOOD, CO 80112 | 2023-07-12 |
| Henry Owen Ruhnke | Director | 55 WATER STREET, NEW YORK, NY 10041 | 2024-06-17 |
| Taptesh (Tasha) Matharu | Director | 55 WATER STREET, NEW YORK, NY 10041 | 2024-06-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tasha Matharu | Secretary | 55 WATER ST,, NEW YORK, NY 10041 | 2023-07-12 |
| Taptesh (Tasha) Matharu | Secretary | 55 WATER STREET, NEW YORK, NY 10041 | 2024-06-17 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ADAM KANSLER | President | 450 WEST 33RD ST, NEW YORK, NY 10001 | 2021-07-12 | 2023-07-12 |
| JONATHAN GEAR | President | 15 INVERNESS WAY EAST, ENGLEWOOD, CO 80112 | 2020-07-10 | 2021-07-12 |
| Henry Owen Ruhnke | President | 55 WATER STREET, NEW YORK, NY 10041 | 2024-06-17 | No data |
| Grant Nicholson | President | 15 INVERNESS WAY EAST, ENGLEWOOD, CO 80112 | 2023-07-12 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Khrystyna Wong | Vice President | THE CAPITOL BUILDING, OLDBURY, , | 2024-06-17 |
| Deborah Aratani | Vice President | 15 INVERNESS WAY EAST, ENGLEWOOD, CO 80112 | 2024-06-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Henry Owen Ruhnke | Treasurer | 55 WATER STREET, NEW YORK, NY 10041 | 2024-06-17 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005782247 | 2024-06-17 |
| Annual Report | 0005317221 | 2023-07-12 |
| Annual Report | 0004821665 | 2022-07-13 |
| Registered Agent Name/Address Change (mass change) | 0004642611 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468017 | 2021-10-29 |
| Annual Report | 0004345481 | 2021-07-12 |
| Annual Report | 0003937502 | 2020-07-10 |
| Annual Report | 0003570540 | 2019-07-16 |
| Annual Report | 0001184452 | 2018-06-27 |
| Change of Registered Office/Agent/Both (by Entity) | 0001184450 | 2017-12-13 |
Date of last update: 29 Nov 2024
Sources: Idaho Secretary of State
