| Name: | PLAYLEARN USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2016 (8 years ago) |
| Entity Number: | 5009227 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 1 S.LIBERTY DR., STONY POINT, NY, United States, 10980 |
| Address ZIP Code: | 10980 |
| Principal Address: | 1 S. LIBERTY DR., STONY POINT, NY, United States, 10980 |
| Principal Address ZIP Code: | 10980 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J7AXFYBUKUH1 | 2024-11-27 | 1 S LIBERTY DR, STONY POINT, NY, 10980, 1811, USA | 1 SOUTH LIBERTY DRIVE, STONY POINT, NY, 10980, USA | |||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | PLAYLEARN USA INC-LTL |
| URL | www.playlearn.com |
| Division Name | PLAYLEARN USA INC. |
| Congressional District | 17 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-12-12 |
| Initial Registration Date | 2023-10-17 |
| Entity Start Date | 2016-09-15 |
| Fiscal Year End Close Date | Dec 01 |
Service Classifications
| NAICS Codes | 459999 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GABRIEL NEWHOUSE |
| Role | COO |
| Address | 1 SOUTH LIBERTY DRIVE, STONY POINT, NY, 10980, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GABRIEL NEWHOUSE |
| Role | COO |
| Address | 1 SOUTH LIBERTY DRIVE, STONY POINT, NY, 10980, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| BORUCH DUNNER | Chief Executive Officer | 8 VANDENBERG CIRCLE, GARNERVILLE, NY, United States, 10977 |
| Name | Role | Address |
|---|---|---|
| PLAYLEARN USA INC. | DOS Process Agent | 1 S.LIBERTY DR., STONY POINT, NY, United States, 10980 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-12 | 2024-09-12 | Address | 8 VANDENBERG CIRCLE, GARNERVILLE, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2024-09-12 | Address | 1 S LIBERTY DR., STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2024-09-12 | Address | 1 S LIBERTY DR., STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2024-09-12 | Address | 1 S.LIBERTY DR., STONY POINT, NY, 10980, USA (Type of address: Service of Process) |
| 2019-06-27 | 2021-03-01 | Address | 8 VANDENBERG CIRCLE, GARNERVILLE, NY, 10923, USA (Type of address: Chief Executive Officer) |
| 2019-06-27 | 2021-03-01 | Address | 8 VANDENBERG CIRCLE, GARNERVILLE, NY, 10923, USA (Type of address: Service of Process) |
| 2016-09-15 | 2019-06-27 | Address | 357 VIOLA ROAD, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| 2016-09-15 | 2024-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912001465 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 210301061483 | 2021-03-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 190627060372 | 2019-06-27 | BIENNIAL STATEMENT | 2018-09-01 |
| 160915010359 | 2016-09-15 | CERTIFICATE OF INCORPORATION | 2016-09-15 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
