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3P LEARNING INC.

3P LEARNING INC.

Headquarter

Company Details

Name:	3P LEARNING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Nov 2011 (13 years ago)
Entity Number:	4163143
ZIP code:	12260
County:	New York
Place of Formation:	New York
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address:	37 WEST 26TH STREET, Suite 408, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	3P LEARNING INC., ILLINOIS	CORP_68161347	ILLINOIS
Headquarter of	3P LEARNING INC., FLORIDA	F12000003722	FLORIDA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

FKBBCCJJTFW8

2024-08-29

37 W 26TH ST, STE 408, NEW YORK, NY, 10010, 1079, USA

37 W 26TH STREET, SUITE 408, NEW YORK, NY, 10010, USA

Business Information

URL	https://www.3plearning.com/
Division Name	3P LEARNING INC
Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2023-09-01
Initial Registration Date	2021-06-16
Entity Start Date	2011-11-08
Fiscal Year End Close Date	Jun 30

Service Classifications

NAICS Codes

611710

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	GREG FOSTER
Role	DIRECTOR OF SALES
Address	37 W 26TH STR, SUITE 408, NEW YORK, NY, 10010, USA

Government Business
Title	PRIMARY POC
Name	GREG FOSTER
Role	DIRECTOR OF SALES
Address	37 W 26TH STR, SUITE 408, NEW YORK, NY, 10010, USA

Past Performance	Information not Available

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

3P LEARNING INC 401 K PROFIT SHARING PLAN TRUST

2016

800768793

2017-08-14

3P LEARNING INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	541990
Sponsor’s telephone number	8663879139
Plan sponsor’s address	645 WEST END AVE, APT 1C, NEW YORK, NY, 10025

Signature of

Role	Plan administrator
Date	2017-08-14
Name of individual signing	PETER MADLANG

3P LEARNING INC 401 K PROFIT SHARING PLAN TRUST

2015

800768793

2016-07-27

3P LEARNING INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	541990
Sponsor’s telephone number	8663879139
Plan sponsor’s address	1261 BROADWAY SUITE 1001, NEW YORK, NY, 10001

Signature of

Role	Plan administrator
Date	2016-07-27
Name of individual signing	PETER WALTERS

3P LEARNING INC 401 K PROFIT SHARING PLAN TRUST

2014

800768793

2015-07-31

3P LEARNING INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	541990
Sponsor’s telephone number	8663879139
Plan sponsor’s address	37 WEST 26TH STREET, SUITE 201, NEW YORK, NY, 100101006

Signature of

Role	Plan administrator
Date	2015-07-31
Name of individual signing	PETER WALTERS

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
JOSE PALMERO	Chief Executive Officer	649-655 PARRAMATTA RD, LEICHHARDT, Australia, 2040

History

Start date	End date	Type	Value
2024-07-31	2024-07-31	Address	LEVEL 5, 124 WALKER STREET, NORTH SYDNEY, AUS (Type of address: Chief Executive Officer)
2024-07-31	2024-07-31	Address	649-655 PARRAMATTA RD, LEICHHARDT, AUS (Type of address: Chief Executive Officer)
2024-07-17	2024-07-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-05	2024-07-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-14	2024-07-31	Address	LEVEL 18, 124 WALKER STREET, NORTH SYDNEY, 2060, AUS (Type of address: Chief Executive Officer)
2023-11-14	2023-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-14	2023-11-14	Address	LEVEL 5, 124 WALKER STREET, NORTH SYDNEY, AUS (Type of address: Chief Executive Officer)
2023-11-14	2023-11-14	Address	649-655 PARRAMATTA RD, LEICHHARDT, AUS (Type of address: Chief Executive Officer)
2023-11-14	2024-07-31	Address	1701 Directors Blvd., Suite 300, Austin, TX, 78744, USA (Type of address: Service of Process)
2023-11-14	2024-07-31	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-05-24	2023-11-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-26	2022-05-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-11-26	2023-11-14	Address	37 WEST 26TH STREET, SUITE 201, SUITE A, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2019-01-30	2023-11-14	Address	LEVEL 18, 124 WALKER STREET, NORTH SYDNEY, 2060, AUS (Type of address: Chief Executive Officer)
2019-01-30	2019-11-26	Address	155 OFFICE PLAZA DRIVE, SUITE A, TALLAHASSEE, FL, 32301, USA (Type of address: Service of Process)
2014-01-06	2019-01-30	Address	155 WEST 20TH ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2013-11-06	2014-01-06	Address	37 WEST 26TH STREET, SUITE 201, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2013-11-06	2014-01-06	Address	37 WEST 26TH STREET, SUITE 201, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2012-09-27	2023-11-14	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2012-09-27	2019-01-30	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2011-11-08	2012-09-27	Address	ATTN: FRED SANDERS, 420 LEXINGTON AVE, SUITE 2400, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2011-11-08	2021-07-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-11-08	2012-09-27	Address	ATTN: FRED SANDERS, 420 LEXINGTON AVE, SUITE 2400, NEW YORK, NY, 10170, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240731002737	2024-07-17	CERTIFICATE OF CHANGE BY AGENT	2024-07-17
231114002538	2023-11-14	BIENNIAL STATEMENT	2023-11-01
211112001290	2021-11-12	BIENNIAL STATEMENT	2021-11-12
191126060307	2019-11-26	BIENNIAL STATEMENT	2019-11-01
190130060310	2019-01-30	BIENNIAL STATEMENT	2017-11-01
151210006248	2015-12-10	BIENNIAL STATEMENT	2015-11-01
140106002356	2014-01-06	BIENNIAL STATEMENT	2013-11-01
131106006179	2013-11-06	BIENNIAL STATEMENT	2013-11-01
120927000968	2012-09-27	CERTIFICATE OF CHANGE	2012-09-27
111108000356	2011-11-08	CERTIFICATE OF INCORPORATION	2011-11-08

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

3P LEARNING INC.

Company Details

Links between entities

Unique Entity ID

form 5500

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address