LEARNING HORIZONS, INC.

Company Details

Name:	LEARNING HORIZONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Dec 1999 (25 years ago)
Entity Number:	2454767
County:	New York
Date of dissolution:	07 Apr 2009
Place of Formation:	Ohio
Address:	5301 GRANT AVE STE 200, CUYAHOGA HEIGHTS, OH, United States, 44125
Address ZIP Code:
Principal Address:	1 AMERICAN RD, CLEVELAND, OH, United States, 44144
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	5301 GRANT AVE STE 200, CUYAHOGA HEIGHTS, OH, United States, 44125

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOSEPH CIPOLLONE	Chief Executive Officer	1 AMERICAN RD, CLEVELAND, OH, United States, 44144

History

Start date	End date	Type	Value
2005-05-03	2009-04-07	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-01-11	2005-05-03	Address	ONE AMERICAN ROAD, CLEVELAND, OH, 44144, USA (Type of address: Chief Executive Officer)
2002-01-11	2005-05-03	Address	ONE AMERICAN ROAD, CLEVELAND, OH, 44144, USA (Type of address: Principal Executive Office)
2002-01-11	2005-05-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-12-28	2009-04-07	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1999-12-28	2002-01-11	Address	80 STATE STREET, SIXTH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090407000041	2009-04-07	SURRENDER OF AUTHORITY	2009-04-07
060217002254	2006-02-17	BIENNIAL STATEMENT	2005-12-01
050503002528	2005-05-03	BIENNIAL STATEMENT	2003-12-01
020111002395	2002-01-11	BIENNIAL STATEMENT	2001-12-01
991228000896	1999-12-28	APPLICATION OF AUTHORITY	1999-12-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State