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K3 LEARNING, INC.

Company Details

Name: K3 LEARNING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 1999 (26 years ago)
Entity Number: 2374544
ZIP code: 10004
County: New York
Place of Formation: Delaware
Address: 80 BROAD STREET, SUITE 526, NEW YORK, NY, United States, 10004

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O GENERAL COUNSEL DOS Process Agent 80 BROAD STREET, SUITE 526, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
MICHAEL C KOFFLER Chief Executive Officer 80 BROAD STREET, SUITE 526, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2013-08-06 2021-05-03 Address 80 BROAD STREET, SUITE 1702, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2011-06-24 2021-05-03 Address 6 EAST 43RD STREET, 24TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-01-25 2013-05-17 Name METSCHOOLS, INC.
2010-01-20 2011-06-24 Address 40 EAST 30TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2010-01-20 2011-06-24 Address 40 EAST 30TH STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2009-03-13 2013-08-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-03-13 2013-08-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-06-20 2010-01-20 Address 150 E 58TH ST, 31ST FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2003-04-24 2005-06-20 Address 150 E 58TH ST, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2003-04-24 2009-03-13 Address 150 E 58TH ST, 31ST FL, NEW YORK, NY, 10155, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210503060998 2021-05-03 BIENNIAL STATEMENT 2021-05-01
130806000675 2013-08-06 CERTIFICATE OF CHANGE 2013-08-06
130517000501 2013-05-17 CERTIFICATE OF AMENDMENT 2013-05-17
110624002739 2011-06-24 BIENNIAL STATEMENT 2011-05-01
110125000133 2011-01-25 CERTIFICATE OF AMENDMENT 2011-01-25
100120002145 2010-01-20 BIENNIAL STATEMENT 2009-05-01
090313000042 2009-03-13 CERTIFICATE OF CHANGE 2009-03-13
070511002985 2007-05-11 BIENNIAL STATEMENT 2007-05-01
050620002665 2005-06-20 BIENNIAL STATEMENT 2005-05-01
030424002552 2003-04-24 BIENNIAL STATEMENT 2003-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State