| Entity Name: | CENGAGE LEARNING, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 19 Sep 1995 |
| Company Number: | CORP_58512036 |
| File Number: | 58512036 |
| Type of Business: | All Inclusive Purpose |
| Address | 20 N CLARK ST 16, CHICAGO, IL, 60602 |
| Place of Formation: | DELAWARE |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DNXNHWE7TKM9 | 2025-01-24 | 311 W WASHINGTON AVE, MADISON, WI, 53703, 2764, USA | 311 W WASHINGTON AVE, MADISON, WI, 53703, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Doing Business As | INFOSEC |
| Congressional District | 02 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2024-01-29 |
| Initial Registration Date | 2007-04-05 |
| Entity Start Date | 1994-05-26 |
| Fiscal Year End Close Date | Mar 31 |
Service Classifications
| NAICS Codes | 541519, 611420, 611430 |
| Product and Service Codes | R612, U012 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | EVAN KOHLI |
| Address | 311 WEST WASHINGTON AVE, MADISON, WI, 53703, USA |
| Title | ALTERNATE POC |
| Name | HUNTER TURNER |
| Address | 311 WEST WASHINGTON AVE, MADISON, WI, 53703, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | EVAN KOHLI |
| Address | 311 WEST WASHINGTON AVE, MADISON, WI, 53703, USA |
| Title | ALTERNATE POC |
| Name | HUNTER TURNER |
| Address | 311 WEST WASHINGTON AVE, MADISON, WI, 53703, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | EVAN KOHLI |
| Address | 311 WEST WASHINGTON AVE, MADISON, WI, 53703, USA |
| Title | ALTERNATE POC |
| Name | HUNTER TURNER |
| Address | 311 WEST WASHINGTON AVE, MADISON, WI, 53703, USA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PRENTICE HALL CORPORATION, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2011-03-31 |
| Name and Address | Role |
|---|---|
| MICHAEL HANSEN, 5191 NATORP BLVD MASON OH 45040 | President |
| Name and Address | Role | Account Number |
|---|---|---|
| ASST. ANGELA M. SCHILLING 5191 NATORP BLVD MASON OH 45040 | Secretary | No data |
| LAURA STEVENS | Secretary | 271241 |
| Name and Address | Role | Account Number |
|---|---|---|
| ANGELA SCHILLING | Asst. secretary | 271241 |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL HANSEN | CEO | 271241 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2862636 | Cancelled | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2022-07-27 | 2022-07-27 | 2024-08-15 |
| BUSINESS LICENSE | 2262575 | Cancelled | 1010 | Limited Business License | 708 - Miscellaneous Commercial Services | 2021-01-29 | 2020-08-16 | 2022-08-15 |
| BUSINESS LICENSE | 1474519 | Cancelled | 1010 | Limited Business License | No data | 2006-08-15 | 2006-08-16 | 2007-08-15 |
| BUSINESS LICENSE | 1447973 | Issued | 1010 | Limited Business License | No data | 2006-05-03 | 2005-08-16 | 2006-08-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| NATIONAL GEOGRAPHIC LEARNING | No data | 2011-08-03 | 2016-02-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| THOMSON LEARNING INC. | 2007-09-28 |
| INTERNATIONAL THOMSON PUBLISHING INC. | 1999-06-01 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 7500 | 130000 | 1 |
Date of last update: 16 Jan 2025
