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DIGITAL AGE LEARNING INC.

Company Details

Name: DIGITAL AGE LEARNING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 2007 (18 years ago)
Entity Number: 3481447
County: Westchester
Place of Formation: New York
Activity Description: Digital Age Learning is an educational technology consulting company that works with schools to provide training and support teachers, parents and administrators in the integration of technology tools for the classroom linked to State and National Curriculum Standards.
Address: 80 KATHWOOD RD, YONKERS, NY, United States, 10710
Address ZIP Code: 10710

Contact Details

Phone +1 914-497-8445

Website http://www.digitalagelearning.com

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIGITAL AGE LEARNING INC. 2017 208537063 2019-10-16 DIGITAL AGE LEARNING INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 9144978445
Plan sponsor’s address 80 KATHWOOD RD, YONKERS, NY, 107101004

Signature of

Role Plan administrator
Date 2019-10-16
Name of individual signing MARIA FICO
DIGITAL AGE LEARNING INC 401 (K) PROFIT SHARING PLAN & TRUST 2017 208537063 2019-11-29 DIGITAL AGE LEARNING INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 9144978445
Plan sponsor’s address 80 KATHWOOD RD, YONKERS, NY, 107101004

Signature of

Role Plan administrator
Date 2019-11-29
Name of individual signing MARIA FICO
DIGITAL AGE LEARNING INC 401 K PROFIT SHARING PLAN TRUST 2016 208537063 2017-07-10 DIGITAL AGE LEARNING INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 9179165590
Plan sponsor’s address 80 KATHWOOD RD, YONKERS, NY, 10710

Signature of

Role Plan administrator
Date 2017-07-10
Name of individual signing MARIA FICO
DIGITAL AGE LEARNING INC 401 K PROFIT SHARING PLAN TRUST 2015 208537063 2016-06-01 DIGITAL AGE LEARNING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 9179165590
Plan sponsor’s address 80 KATHWOOD RD, YONKERS, NY, 10710

Signature of

Role Plan administrator
Date 2016-06-01
Name of individual signing MARIA FICO
DIGITAL AGE LEARNING INC 401 K PROFIT SHARING PLAN TRUST 2014 208537063 2015-05-29 DIGITAL AGE LEARNING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 9179165590
Plan sponsor’s address 80 KATHWOOD RD, YONKERS, NY, 10710

Signature of

Role Plan administrator
Date 2015-05-29
Name of individual signing MARIA FICO
DIGITAL AGE LEARNING INC 401 K PROFIT SHARING PLAN TRUST 2013 208537063 2014-07-03 DIGITAL AGE LEARNING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 9179165590
Plan sponsor’s address 80 KATHWOOD RD, YONKERS, NY, 10710

Signature of

Role Plan administrator
Date 2014-07-03
Name of individual signing MARIA FICO

Chief Executive Officer

Name Role Address
MARIA FICO Chief Executive Officer 80 KATHWOOD RD, YONKERS, NY, United States, 10710

DOS Process Agent

Name Role Address
MARIA FICO DOS Process Agent 80 KATHWOOD RD, YONKERS, NY, United States, 10710

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2012-06-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-02-05 2011-02-28 Address 80 KATHWOOD RD, YONKERS, NY, 10710, USA (Type of address: Service of Process)
2007-02-26 2015-07-07 Shares Share type: PAR VALUE, Number of shares: 3, Par value: 0.01
2007-02-26 2012-06-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-02-26 2009-02-05 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-94243 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150707000090 2015-07-07 CERTIFICATE OF AMENDMENT 2015-07-07
120604001003 2012-06-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-04
110228002700 2011-02-28 BIENNIAL STATEMENT 2011-02-01
090205002849 2009-02-05 BIENNIAL STATEMENT 2009-02-01
070226000337 2007-02-26 CERTIFICATE OF INCORPORATION 2007-02-26

Date of last update: 11 Nov 2024

Sources: New York Secretary of State