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SCHOLASTIC INTERACTIVE XCHANGE, INC.

SCHOLASTIC INTERACTIVE XCHANGE, INC.

Company Details

Name:	SCHOLASTIC INTERACTIVE XCHANGE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Dec 2001 (23 years ago)
Entity Number:	2706013
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	557 BROADWAY, NEW YORK, NY, United States, 10012
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PETER WARWICK	Chief Executive Officer	557 BROADWAY, NEW YORK, NY, United States, 10012

History

Start date	End date	Type	Value
2023-12-22	2023-12-22	Address	557 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2016-02-01	2023-12-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-02-01	2023-12-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-12-02	2016-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-12-02	2016-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-01-23	2023-12-22	Address	557 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2004-01-23	2011-12-23	Address	100 PLAZA DR, 4TH FL, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
2004-01-23	2009-12-02	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-11-10	2004-01-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-11-10	2009-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-12-06	2003-11-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-12-06	2003-11-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231222000783	2023-12-22	BIENNIAL STATEMENT	2023-12-22
211215002381	2021-12-15	BIENNIAL STATEMENT	2021-12-15
191202062619	2019-12-02	BIENNIAL STATEMENT	2019-12-01
171218006371	2017-12-18	BIENNIAL STATEMENT	2017-12-01
160201000137	2016-02-01	CERTIFICATE OF CHANGE	2016-02-01
151202006555	2015-12-02	BIENNIAL STATEMENT	2015-12-01
131202006412	2013-12-02	BIENNIAL STATEMENT	2013-12-01
111223002096	2011-12-23	BIENNIAL STATEMENT	2011-12-01
091202000285	2009-12-02	CERTIFICATE OF CHANGE	2009-12-02
080102002392	2008-01-02	BIENNIAL STATEMENT	2007-12-01
060126002521	2006-01-26	BIENNIAL STATEMENT	2005-12-01
040123002612	2004-01-23	BIENNIAL STATEMENT	2003-12-01
031110000517	2003-11-10	CERTIFICATE OF CHANGE	2003-11-10
011206000404	2001-12-06	APPLICATION OF AUTHORITY	2001-12-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State