| Name: | IMPACT LEARNING & DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 2002 (23 years ago) (Companies founded in May 2002) |
| Date of dissolution: | 11 Dec 2014 |
| Entity Number: | 2761387 |
| ZIP code: | 06830 (Companies in New York, 06830) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 18 WEST PUTNAM AVENUE, GREENWICH, CT, United States, 06830 |
| Principal Address: | 1 COLUMBUS PLACE / SUITE S303C, NEW YORK, NY, United States, 10019 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMPACT LEARNING & DEVELOPMENT, INC. 401 K | 2011 | 043655794 | 2012-08-16 | IMPACT LEARNING & DEVELOPMENT, INC. | 5 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 043655794 |
| Plan administrator’s name | IMPACT LEARNING & DEVELOPMENT, INC. |
| Plan administrator’s address | 1 COLUMBUS PLACE, SUITE S-30 C, NEW YORK, NY, 100198200 |
| Administrator’s telephone number | 2125869005 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-15 |
| Name of individual signing | JEREMY BENTON |
| Role | Employer/plan sponsor |
| Date | 2012-08-15 |
| Name of individual signing | JEREMY BENTON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-04-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 2125869005 |
| Plan sponsor’s address | 1 COLUMBUS PLACE, SUITE S-30 C, NEW YORK, NY, 100198200 |
Plan administrator’s name and address
| Administrator’s EIN | 043655794 |
| Plan administrator’s name | IMPACT LEARNING & DEVELOPMENT, INC. |
| Plan administrator’s address | 1 COLUMBUS PLACE, SUITE S-30 C, NEW YORK, NY, 100198200 |
| Administrator’s telephone number | 2125869005 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-15 |
| Name of individual signing | JEREMY BENTON |
| Role | Employer/plan sponsor |
| Date | 2011-07-15 |
| Name of individual signing | JEREMY BENTON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-04-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 2125869005 |
| Plan sponsor’s address | 1 COLUMBUS PLACE, SUITE S-30 C, NEW YORK, NY, 100198200 |
Plan administrator’s name and address
| Administrator’s EIN | 043655794 |
| Plan administrator’s name | IMPACT LEARNING & DEVELOPMENT, INC. |
| Plan administrator’s address | 1 COLUMBUS PLACE, SUITE S-30 C, NEW YORK, NY, 100198200 |
| Administrator’s telephone number | 2125869005 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-15 |
| Name of individual signing | JEREMY BENTON |
| Name | Role | Address |
|---|---|---|
| JEREMY BENTON | Chief Executive Officer | 1 COLUMBUS PLACE / SUITE S303C, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18 WEST PUTNAM AVENUE, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-18 | 2014-12-11 | Address | FOX MORAN & CAMERINI, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-05-08 | 2010-05-18 | Address | FOX MORAN & CAMERINI, 825 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-05-08 | 2010-05-18 | Address | 1 COLUMBUS PL, STE S30C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-05-08 | 2010-05-18 | Address | 1 COLUMBUS PL, STE S30C, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2006-04-21 | 2006-05-08 | Address | ATTN: EDWARD C. MARSCHNER, ESQ, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-05-21 | 2006-05-08 | Address | 1 COLUMBUS PLACE, SUITE 5-30C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-05-21 | 2006-05-08 | Address | 1 COLUMBUS PLACE, SUITE 5-30C, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-05-01 | 2006-04-21 | Address | GALLET DREYER & BERKEY, 845 THIRD AVENUE, NEW YORK, NY, 10022, 6601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141211000853 | 2014-12-11 | SURRENDER OF AUTHORITY | 2014-12-11 |
| 120521006301 | 2012-05-21 | BIENNIAL STATEMENT | 2012-05-01 |
| 100518002433 | 2010-05-18 | BIENNIAL STATEMENT | 2010-05-01 |
| 080603002420 | 2008-06-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 060508003156 | 2006-05-08 | BIENNIAL STATEMENT | 2006-05-01 |
| 060421000453 | 2006-04-21 | CERTIFICATE OF CHANGE | 2006-04-21 |
| 040521002084 | 2004-05-21 | BIENNIAL STATEMENT | 2004-05-01 |
| 020501000380 | 2002-05-01 | APPLICATION OF AUTHORITY | 2002-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
