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LEARNING NETWORK DIRECT, INC.

Company Details

Name: LEARNING NETWORK DIRECT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 1979 (45 years ago)
Entity Number: 560419
County: New York
Place of Formation: Delaware
Principal Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
PHILIPPE P DAUMAN Chief Executive Officer 1515 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1999-05-11 2003-06-03 Name PRENTICE HALL DIRECT INC.
1997-05-30 2003-06-17 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-04-07 1997-05-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-07-21 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1992-12-09 1995-07-21 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1992-12-09 1997-05-30 Address 1230 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1992-12-09 1997-05-30 Address 1230 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1990-10-23 1992-12-09 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-24 1990-10-23 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-11-30 1987-03-24 Address SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20180626019 2018-06-26 ASSUMED NAME CORP INITIAL FILING 2018-06-26
030617000629 2003-06-17 CERTIFICATE OF CHANGE 2003-06-17
030603001052 2003-06-03 CERTIFICATE OF AMENDMENT 2003-06-03
990511000727 1999-05-11 CERTIFICATE OF AMENDMENT 1999-05-11
970530002420 1997-05-30 BIENNIAL STATEMENT 1997-05-01
970407000415 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
950721000075 1995-07-21 CERTIFICATE OF CHANGE 1995-07-21
930823002055 1993-08-23 BIENNIAL STATEMENT 1993-05-01
921209002270 1992-12-09 BIENNIAL STATEMENT 1992-05-01
901023000410 1990-10-23 CERTIFICATE OF CHANGE 1990-10-23

Date of last update: 29 Oct 2024

Sources: New York Secretary of State