O/E LEARNING, INC.

Company Details

Name:	O/E LEARNING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jan 1986 (39 years ago) (Companies founded in January 1986)
Entity Number:	1052782
ZIP code:	48084 (Companies in New York, 48084)
County:	New York
Place of Formation:	Michigan
Address:	3290 W BIG BEAVER, SUITE 128, TROY, MI, United States, 48084

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3290 W BIG BEAVER, SUITE 128, TROY, MI, United States, 48084

Chief Executive Officer

Name	Role	Address
RICHARD R VLASIC	Chief Executive Officer	3290 W BIG BEAVER, SUITE 128, TROY, MI, United States, 48084

History

Start date	End date	Type	Value
1999-12-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-03-25	2004-01-26	Address	3290 WEST BIG BEAVER, TROY, MI, 48084, USA (Type of address: Chief Executive Officer)
1993-03-25	2004-01-26	Address	3290 WEST BIG BEAVER, TROY, MI, 48084, USA (Type of address: Principal Executive Office)
1993-03-25	2004-01-26	Address	3290 WEST BIG BEAVER, TROY, MI, 48084, USA (Type of address: Service of Process)
1986-01-24	1999-12-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-01-24	1993-03-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-14664	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
060203003171	2006-02-03	BIENNIAL STATEMENT	2006-01-01
040126002379	2004-01-26	BIENNIAL STATEMENT	2004-01-01
991201000936	1999-12-01	CERTIFICATE OF CHANGE	1999-12-01
940208002313	1994-02-08	BIENNIAL STATEMENT	1994-01-01
930325002865	1993-03-25	BIENNIAL STATEMENT	1993-01-01
B314184-4	1986-01-24	APPLICATION OF AUTHORITY	1986-01-24

Date of last update: 15 Nov 2024

Sources: New York Secretary of State