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NCS PEARSON, INC.

Branch

Company Details

Entity Name: NCS PEARSON, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 07 Aug 1978
Branch of: NCS PEARSON, INC., MINNESOTA (Company Number 37f9d3ac-a6d4-e011-a886-001ec94ffe7f)
Company Number: CORP_51518241
File Number: 51518241
Type of Business: Business Corporations
Address 645 N MICHIGAN AVE 4TH 435, CHICAGO, IL, 60611
Place of Formation: MINNESOTA

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2016-05-25

President

Name and Address Role Account Number
ARTHUR VALENTINE 19500 BULVERDE RD #201 SAN ANTONIO TX 78259 President No data
MARJORIE SCARDINO President 215460

Secretary

Name and Address Role Account Number
CORDELL L JUNG 5601 GREEN VALLEY DR BLOOMINGTON, MN 55437 Secretary No data
STEVEN A WELLS Secretary 215460

Asst. secretary

Name and Address Role Account Number
DEBRA RISCH Asst. secretary 215460

Treasurer

Name and Address Role Account Number
SCOTT A MARBLE Treasurer 215460

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1913954 Issued 1010 Limited Business License No data 2024-04-03 2024-03-16 2026-03-15
BUSINESS LICENSE 1904985 Issued 1010 Limited Business License No data 2024-04-03 2024-03-16 2026-03-15
BUSINESS LICENSE 1840780 Issued 1010 Limited Business License No data 2024-04-03 2024-03-16 2026-03-15
BUSINESS LICENSE 1913955 Cancelled 1010 Limited Business License No data 2010-03-12 2010-03-16 2012-03-15
BUSINESS LICENSE 1816564 Cancelled 1010 Limited Business License No data 2008-02-26 2008-03-16 2010-03-15
BUSINESS LICENSE 1335732 Cancelled 1010 Limited Business License No data 2008-02-26 2008-03-16 2010-03-15

Historical Names

Name Change Date
NATIONAL COMPUTER SYSTEMS, INC. 2001-01-04

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 50000000 32820967000 0.03

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State