| Name: | PRODIGY LEARNING (US) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2020 (4 years ago) |
| Entity Number: | 5825649 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1450 BROADWAY 15TH FLOOR, NEW YORK, NY, United States, 10019 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRODIGY LEARNING (US) INC 401(K) PLAN | 2023 | 320630877 | 2024-07-23 | PRODIGY LEARNING (US) INC | 2 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6467936961 |
| Plan sponsor’s address | 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | CHRIS HORNE |
| Name | Role | Address |
|---|---|---|
| PRODIGY LEARNING (US) INC. | DOS Process Agent | 1450 BROADWAY 15TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CRAIG BEWLEY | Chief Executive Officer | 8 THE GREEN STE 300, DOVER, DE, United States, 19901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-02 | 2024-09-02 | Address | 8 THE GREEN STE 300, DOVER, DE, 19901, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2024-09-02 | Address | 8 THE GREEN STE 300, DOVER, DE, 19901, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2024-09-02 | Address | 1450 BROADWAY 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2020-09-01 | 2023-03-24 | Address | 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240902000639 | 2024-09-02 | BIENNIAL STATEMENT | 2024-09-02 |
| 230324000842 | 2023-03-24 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901000277 | 2020-09-01 | APPLICATION OF AUTHORITY | 2020-09-01 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
