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  5. EDUWARE, INC.

EDUWARE, INC.

Headquarter

Company Details

Name: EDUWARE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 1996 (29 years ago)
Entity Number: 2028824
ZIP code: 11780
County: Suffolk
Place of Formation: New York
Activity Description: Eduware is an educational technology company developing online assessment sites for teachers, schools and districts. The company offers a database of over 200,000 questions in 56 subjects from grades 3-12 including honors and subscription websites.
Principal Address: 550 NORTH COUNTRY RD STE A, SAINT JAMES, NY, United States, 11780
Address: 550 NORTH COUNRY RD STE A, SAINT JAMES, NY, United States, 11780

Contact Details

Phone +1 631-421-9783

Website http://www.eduware.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#611710 Educational Support Services

Links between entities

Type Company Name Company Number State
Headquarter of EDUWARE, INC., ILLINOIS CORP_73552508 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDUWARE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 113322960 2024-07-22 EDUWARE INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 611000
Sponsor’s telephone number 6314219783
Plan sponsor’s address 550 ROUTE 25A, STE A, SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing INGRID HAMILTON
EDUWARE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 113322960 2023-07-18 EDUWARE INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 611000
Sponsor’s telephone number 6314219783
Plan sponsor’s address 550 ROUTE 25A, STE A, SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing INGRID HAMILTON
EDUWARE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 113322960 2022-06-13 EDUWARE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 611000
Sponsor’s telephone number 6314219783
Plan sponsor’s address 550 ROUTE 25A, STE A, SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2022-06-13
Name of individual signing INGRID HAMILTON
EDUWARE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 113322960 2021-06-23 EDUWARE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 611000
Sponsor’s telephone number 6314219783
Plan sponsor’s address 550 ROUTE 25A, STE A, SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing INGRID HAMILTON
EDUWARE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 113322960 2020-07-20 EDUWARE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 611000
Sponsor’s telephone number 6314219783
Plan sponsor’s address 550 ROUTE 25A, STE A, SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing INGRID HAMILTON
EDUWARE INC. RETIREMENT TRUST 2010 113322960 2011-10-14 EDUWARE INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 6314219783
Plan sponsor’s address 24 BELLEMEADE AVE., SMITHTOWN, NY, 11787

Plan administrator’s name and address
Administrator’s EIN 113322960
Plan administrator’s name EDUWARE INC.
Plan administrator’s address 24 BELLEMEADE AVE., SMITHTOWN, NY, 11787
Administrator’s telephone number 6314219783

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing WILLIAM STEVENS
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing WILLIAM STEVENS
EDUWARE INC. RETIREMENT TRUST 2009 113322960 2010-07-26 EDUWARE INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 6314219783
Plan sponsor’s address 24 BELLEMEADE AVE., SMITHTOWN, NY, 11787

Plan administrator’s name and address
Administrator’s EIN 113322960
Plan administrator’s name EDUWARE INC.
Plan administrator’s address 24 BELLEMEADE AVE., SMITHTOWN, NY, 11787
Administrator’s telephone number 6314219783

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing WILLIAM STEVENS
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing WILLIAM STEVENS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 550 NORTH COUNRY RD STE A, SAINT JAMES, NY, United States, 11780

Chief Executive Officer

Name Role Address
INGRID HAMILTON Chief Executive Officer 550 NORTH COUNTRY RD STE A, SAINT JAMES, NY, United States, 11780

History

Start date End date Type Value
2023-05-24 2024-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-06 2023-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-21 2022-01-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-21 2022-04-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-05-12 2016-02-08 Address 322 A MAIN ST, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2000-05-12 2016-02-08 Address 322 A MAIN ST, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2000-05-12 2016-02-08 Address 322 A MAIN ST, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)
1998-06-10 2000-05-12 Address 292 MAIN ST., HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)
1998-06-10 2000-05-12 Address 292 MAIN ST., HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
1998-06-10 2000-05-12 Address 292 MAIN ST., HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220129000868 2022-01-29 BIENNIAL STATEMENT 2022-01-29
160208002031 2016-02-08 BIENNIAL STATEMENT 2014-05-01
060509002753 2006-05-09 BIENNIAL STATEMENT 2006-05-01
040512002073 2004-05-12 BIENNIAL STATEMENT 2004-05-01
020423002850 2002-04-23 BIENNIAL STATEMENT 2002-05-01
000512002251 2000-05-12 BIENNIAL STATEMENT 2000-05-01
980610002270 1998-06-10 BIENNIAL STATEMENT 1998-05-01
960510000538 1996-05-10 CERTIFICATE OF INCORPORATION 1996-05-10

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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