THE LEARNING EXPERIENCE HOLDING CORP.

Company Details

Name:	THE LEARNING EXPERIENCE HOLDING CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Mar 2007 (18 years ago)
Entity Number:	3491659
County:	Suffolk
Place of Formation:	Delaware
Principal Address:	210 HILLSBORO TECHNOLOGY DRIVE, DEERFIELD BEACH, FL, United States, 33441
Principal Address ZIP Code:
Address:	99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, United States, 12260
Address ZIP Code:	12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
RICHARD WEISSMAN	Chief Executive Officer	210 HILLSBORO TECHNOLOGY DRIVE, DEERFIELD BEACH, FL, United States, 33441

History

Start date	End date	Type	Value
2024-11-06	2024-11-06	Address	210 HILLSBORO TECHNOLOGY DRIVE, DEERFIELD BEACH, FL, 33441, USA (Type of address: Chief Executive Officer)
2023-03-02	2024-11-06	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-03-02	2023-03-02	Address	210 HILLSBORO TECHNOLOGY DRIVE, DEERFIELD BEACH, FL, 33441, USA (Type of address: Chief Executive Officer)
2023-03-02	2024-11-06	Address	210 HILLSBORO TECHNOLOGY DRIVE, DEERFIELD BEACH, FL, 33441, USA (Type of address: Chief Executive Officer)
2023-03-02	2024-11-06	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-04-02	2023-03-02	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-03-20	2023-03-02	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-03-20	2021-04-02	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-03-13	2023-03-02	Address	210 HILLSBORO TECHNOLOGY DRIVE, DEERFIELD BEACH, FL, 33441, USA (Type of address: Chief Executive Officer)
2018-01-16	2019-03-13	Address	210 HILLSBORO TECHNOLOGY DRIVE, DEERFIELD BEACH, FL, 33441, USA (Type of address: Chief Executive Officer)
2016-04-12	2020-03-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-04-12	2020-03-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-05-21	2018-01-16	Address	3700 S OCEAN BLVD, HIGHLAND BEACH, FL, 33487, USA (Type of address: Chief Executive Officer)
2009-05-21	2018-01-16	Address	10 SYLVAN WAY, STE 110, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2007-03-20	2016-04-12	Address	10 SYLVAN WAY, SUITE 110, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230302003636	2023-03-02	BIENNIAL STATEMENT	2023-03-01
210402061076	2021-04-02	BIENNIAL STATEMENT	2021-03-01
200320000512	2020-03-20	CERTIFICATE OF CHANGE	2020-03-20
190313060923	2019-03-13	BIENNIAL STATEMENT	2019-03-01
180116002012	2018-01-16	BIENNIAL STATEMENT	2017-03-01
160412000628	2016-04-12	CERTIFICATE OF CHANGE	2016-04-12
090521002021	2009-05-21	BIENNIAL STATEMENT	2009-03-01
070320000283	2007-03-20	APPLICATION OF AUTHORITY	2007-03-20

Date of last update: 09 Nov 2024

Sources: New York Secretary of State