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Circana, Inc.

Company Details

Name: Circana, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 03 Dec 1986 (38 years ago)
Identification Number: 000040972
Place of Formation: DELAWARE
Principal Address: 203 N LASALLE ST SUITE 1500, CHICAGO, IL, 60601, USA
Purpose: MARKET RESEARCH SERVICES
NAICS: 541910 - Marketing Research and Public Opinion Polling
Historical names: INFORMATION RESOURCES, INC.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
KIRK L. PERRY PRESIDENT 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA
JEREMY ALLEN PRESIDENT 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA

SECRETARY

Name Role Address
HANNAH KIM SECRETARY 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA

CEO

Name Role Address
KIRK L. PERRY CEO 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA

CHIEF PRIVACY OFFICER

Name Role Address
RYAN P. CASEY CHIEF PRIVACY OFFICER 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA

ASSISTANT SECRETARY

Name Role Address
RYAN P. CASEY ASSISTANT SECRETARY 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA
KATE LONG ASSISTANT SECRETARY 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA

CHIEF FINANCIAL & STRATEGY OFFICER

Name Role Address
ANNE BRAMMAN CHIEF FINANCIAL & STRATEGY OFFICER 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA

CHIEF LEGAL OFFICER

Name Role Address
HANNAH KIM CHIEF LEGAL OFFICER 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA

CHIEF INVESTOR RELATIONS & SVP, GLOBAL TREASURER

Name Role Address
HEATHER HOLLANDER CHIEF INVESTOR RELATIONS & SVP, GLOBAL TREASURER 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA

CHIEF STRATEGY OFFICER

Name Role Address
CHRISTOPHER TOMPSON CHIEF STRATEGY OFFICER 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA

PRESIDENT, THOUGHT LEADERSHIP GENERAL MERCHANDISE

Name Role Address
DON UNSER PRESIDENT, THOUGHT LEADERSHIP GENERAL MERCHANDISE 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA

SVP, TAX

Name Role Address
KENNETH RUSSELL JOHNS SVP, TAX 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA

SVP - TOTAL REWARDS

Name Role Address
KATHY VAN NECK SVP - TOTAL REWARDS 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA

CHIEF HUMAN RESOURCES OFFICER

Name Role Address
EVAN SWIDLER CHIEF HUMAN RESOURCES OFFICER 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA

PRESIDENT, RETAIL

Name Role Address
ANDREW WEI LIN WONG PRESIDENT, RETAIL 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA

CHIEF ACCOUNTING OFFICER

Name Role Address
KIMBERLY MCGARRY CHIEF ACCOUNTING OFFICER 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA

PRESIDENT, GLOBAL SOLUTIONS

Name Role Address
AMY MARENTIC PRESIDENT, GLOBAL SOLUTIONS 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA

PRESIDENT, GENERAL MERCHANDISE

Name Role Address
JOANNE SACKETT PRESIDENT, GENERAL MERCHANDISE 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA
TIM BUSH PRESIDENT, GENERAL MERCHANDISE 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA

PRESIDENT, GLOBAL RETAIL

Name Role Address
ROBERT HILL PRESIDENT, GLOBAL RETAIL 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA

CHIEF MARKETING OFFICER

Name Role Address
MISTINA DAVIS CHIEF MARKETING OFFICER 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA

PRESIDENT, OPERATIONS

Name Role Address
MICHAEL ROSENTHAL PRESIDENT, OPERATIONS 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA

CHIEF TECHNOLOGY OFFICER & TRANSFORMATION OFFICER

Name Role Address
ASHU PATEL CHIEF TECHNOLOGY OFFICER & TRANSFORMATION OFFICER 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA

PRESIDENT, THOUGHT LEADERSHIP

Name Role Address
KRISHNAKUMAR DAVEY PRESIDENT, THOUGHT LEADERSHIP 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA

SVP - TREASURER

Name Role Address
NICOLA LOSPALLUTO SVP - TREASURER 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA

PRESIDENT, STRATEGIC INITIATIVES

Name Role Address
BALJIT DAIL PRESIDENT, STRATEGIC INITIATIVES 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA

DIRECTOR

Name Role Address
ANNE BRAMMAN DIRECTOR 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA
HEATHER HOLLANDER DIRECTOR 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA
HANNAH KIM DIRECTOR 203 N LASALLE ST, SUITE 1500 CHICAGO, IL 60601 USA

Events

Type Date Old Value New Value
Name Change 2023-03-16 INFORMATION RESOURCES, INC. Circana, Inc.

Filings

Number Name File Date
202458390760 Statement of Change of Registered/Resident Agent 2024-07-29
202451130750 Annual Report 2024-04-15
202331708820 Annual Report 2023-03-27
202331016600 Application for Amended Certificate of Authority 2023-03-16
202214857090 Annual Report 2022-04-15
202191998810 Annual Report 2021-02-18
202034142840 Annual Report 2020-02-11
201917844200 Annual Report 2019-09-06
201906970390 Revocation Notice For Failure to File An Annual Report 2019-07-24
201880960420 Statement of Change of Registered/Resident Agent 2018-11-08

Related by officers

CORPORATION SERVICE COMPANY

Alga Plastics Company American Steel and Aluminum Corporation of Rhode Island Oce Imaging Supplies, Inc. COLDWELL BANKER RESIDENTIAL REFERRAL NETWORK, INC. AUTOMOBILE CLUB INSURANCE AGENCY, INC. Scott Technologies, Inc. JUDD BROWN DESIGNS, INC. CITIZENS LEASING CORPORATION Volkswagen Group of America, Inc. Activant Solutions Inc.

KIRK L. PERRY

Circana Loyalty Analytics US, Inc. IRI ISG, Inc.

JEREMY ALLEN

Beanhouses, Inc. Providence Poke Copper LLC

HANNAH KIM

Allied Trade Group, Inc.

ANNE BRAMMAN

McCormick & Company, Incorporated

KENNETH RUSSELL JOHNS

T3C, Inc. IRI ISG, Inc.

ROBERT HILL

MDLS Enterprises, Inc. Continental Resources, Inc. The Glen At Saugatutucket Homeowners' Association, Inc. NATIONAL BOMI COUNTY ASSOCIATION IN THE AMERICAS Mount Hope Bay Model Yacht Club

MICHAEL ROSENTHAL

DCM SERVICES, LLC Field Audit Services Team, LLC

NICOLA LOSPALLUTO

T3C, Inc. Circana Loyalty Analytics US, Inc. IRI ISG, Inc.

Related by address

203 N LASALLE ST SUITE 1500, CHICAGO, IL, 60601, USA

T3C, Inc. IRI ISG, Inc. Field Audit Services Team, LLC

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State

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