LEARNNOW, INC.

Company Details

Name:	LEARNNOW, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Jun 2000 (24 years ago)
Entity Number:	2526070
County:	New York
Date of dissolution:	12 Jun 2007
Place of Formation:	Delaware
Address:	ATTN: DAVID GRATT GEN. COUNSEL, 521 FIFTH AVENUE, 11TH FL., NEW YORK, NY, United States, 10175
Address ZIP Code:
Principal Address:	C/O EDISON SCHOOLS, 521 5TH AVE., 11TH FL., NEW YORK, NY, United States, 10175
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
EDISON SCHOOLS INC.	DOS Process Agent	ATTN: DAVID GRATT GEN. COUNSEL, 521 FIFTH AVENUE, 11TH FL., NEW YORK, NY, United States, 10175

Chief Executive Officer

Name	Role	Address
DAVID GRAFF	Chief Executive Officer	C/O EDISON SCHOOLS, 521 5TH AVE 11TH FLR, NEW YORK, NY, United States, 10175

History

Start date	End date	Type	Value
2004-09-28	2006-06-26	Address	C/O EDISON SCHOOLS, 521 5TH AVE., 11TH FL., NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2004-07-01	2007-06-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-07-01	2007-06-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-06-28	2004-07-01	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2000-06-28	2004-07-01	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
070612000039	2007-06-12	SURRENDER OF AUTHORITY	2007-06-12
060626002348	2006-06-26	BIENNIAL STATEMENT	2006-06-01
040928002267	2004-09-28	BIENNIAL STATEMENT	2004-06-01
040701000194	2004-07-01	CERTIFICATE OF CHANGE	2004-07-01
000628000366	2000-06-28	APPLICATION OF AUTHORITY	2000-06-28

Date of last update: 24 Oct 2024

Sources: New York Secretary of State