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EDISONLEARNING, INC.
Company Details
Entity Name: |
EDISONLEARNING, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Revoked
|
Date Formed: |
04 Nov 1999
|
Company Number: |
CORP_60757631 |
File Number: |
60757631 |
Type of Business: |
All Inclusive Purpose |
Date Status Change: |
29 Sep 2020 |
Address |
521 FIFTH AVE, NEW YORK, NY, 10175 |
Place of Formation: |
DELAWARE |
Agent
Name and Address |
Role |
Appointment Date |
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON
|
Agent
|
2017-07-12
|
Vice president
Name and Address |
Role |
Account Number |
CHRIS WILBERDING
|
Vice president
|
333578
|
President
Name and Address |
Role |
Account Number |
THOMAS M JACKSON 1 E BROWARD BLVD STE 1111 FORT LAUDERDALE
|
President
|
333578
|
Other
Name and Address |
Role |
Account Number |
MAUREEN RYAN
|
Other
|
333578
|
Secretary
Name and Address |
Role |
Account Number |
NATALIE WILLIAMS
|
Secretary
|
333578
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
2284217
|
Issued
|
1023
|
Children's Services Facility License
|
905 - After School Program / Tutoring Children Under 18 Years of Age
|
2019-06-12
|
2018-07-16
|
2021-07-15
|
BUSINESS LICENSE
|
2177476
|
Issued
|
1010
|
Limited Business License
|
No data
|
2019-06-12
|
2018-07-16
|
2021-07-15
|
BUSINESS LICENSE
|
1915368
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2012-07-11
|
2012-07-16
|
2014-07-15
|
Historical Names
Name |
Change Date |
EDISON SCHOOLS INC.
|
2008-07-17
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
100
|
100000
|
0.01
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State