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KLUTZ

Company Details

Name: KLUTZ
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2008 (16 years ago) (Companies founded in November 2008)
Entity Number: 3743165
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: California
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1450 VERTERAN'S BOULEVARD, SUITE 100, REDWOOD CITY, CA, United States, 94065

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
PETER WARWICK Chief Executive Officer C/O CORPORATE SECRETARY, SCHOLASTIC CORPORATION, 557 BROADWAY, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2024-11-04 2024-11-04 Address 557 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-11-04 2024-11-04 Address C/O CORPORATE SECRETARY, SCHOLASTIC CORPORATION, 557 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2020-11-16 2024-11-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-11-01 2024-11-04 Address 557 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2016-02-01 2020-11-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-02-01 2024-11-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-11-01 2018-11-01 Address 450 LAMBERT AVENUE, PALO ALTO, CA, 94306, USA (Type of address: Principal Executive Office)
2012-11-01 2018-11-01 Address 450 LAMBERT AVENUE, PALO ALTO, CA, 94306, USA (Type of address: Chief Executive Officer)
2010-11-23 2016-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-11-23 2012-11-01 Address 100 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241104001353 2024-11-04 BIENNIAL STATEMENT 2024-11-04
221109002862 2022-11-09 BIENNIAL STATEMENT 2022-11-01
201116060540 2020-11-16 BIENNIAL STATEMENT 2020-11-01
181101006913 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161102006598 2016-11-02 BIENNIAL STATEMENT 2016-11-01
160201000120 2016-02-01 CERTIFICATE OF CHANGE 2016-02-01
141103008147 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121101006277 2012-11-01 BIENNIAL STATEMENT 2012-11-01
101123002657 2010-11-23 BIENNIAL STATEMENT 2010-11-01
091203000407 2009-12-03 CERTIFICATE OF CHANGE 2009-12-03

Date of last update: 08 Nov 2024

Sources: New York Secretary of State