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KNOWLEDGE LEARNING CORPORATION

Company Details

Name: KNOWLEDGE LEARNING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jun 1994 (30 years ago)
Date of dissolution: 28 Dec 2011
Entity Number: 1833041
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Principal Address: 1250 4TH ST, STE 550, SANTA MONICA, CA, United States, 90401
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
FELICIA THORNTON Chief Executive Officer 650 NE HOLLADAY ST, STE 1400, PORTLAND, OR, United States, 97232

History

Start date End date Type Value
2008-06-30 2010-08-02 Address 650NE HOLLADAY ST, STE 1400, PORTLAND, OR, 97232, USA (Type of address: Principal Executive Office)
2008-06-30 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-12-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-12-28 2008-06-30 Address 650NE HOLLADAY ST, STE 1400, PORTLAND, OR, 97232, USA (Type of address: Principal Executive Office)
2007-12-28 2008-06-30 Address 650 NE HOLLADAY ST, STE 1400, PORTLAND, OR, 97232, USA (Type of address: Chief Executive Officer)
2006-06-16 2007-12-28 Address 1250 FOURTH AVE, 6TH FLR, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer)
2004-11-02 2007-12-28 Address 1250 FOURTH ST, STE 550, SANTA MONICA, CA, 90401, USA (Type of address: Principal Executive Office)
2004-11-02 2006-06-16 Address 1250 FOURTH AVE, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer)
2004-11-02 2008-06-30 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-09-28 2004-11-02 Address 4340 REDWOOD HWY, BLDG B, SAN RAFAEL, CA, 94903, 2121, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-21835 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21836 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
111228000158 2011-12-28 CERTIFICATE OF TERMINATION 2011-12-28
100802002565 2010-08-02 BIENNIAL STATEMENT 2010-06-01
080630002064 2008-06-30 BIENNIAL STATEMENT 2008-06-01
071231000583 2007-12-31 CERTIFICATE OF CHANGE 2007-12-31
071228002633 2007-12-28 AMENDMENT TO BIENNIAL STATEMENT 2006-06-01
060616002526 2006-06-16 BIENNIAL STATEMENT 2006-06-01
041203000433 2004-12-03 CERTIFICATE OF AMENDMENT 2004-12-03
041102002506 2004-11-02 BIENNIAL STATEMENT 2004-06-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State