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AMERICAN LEARNING CORPORATION

Company Details

Name: AMERICAN LEARNING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Dec 1981 (43 years ago)
Entity Number: 705721
County: Nassau
Date of dissolution: 13 Mar 2019
Place of Formation: New York
Principal Address: ONE JERICHO PLAZA, JERICHO, NY, United States, 11753
Principal Address ZIP Code: 11753
Address: ATTN: CHAIRMAN OR PRESIDENT, ONE JERICHO PLAZA, JERICHO, NY, United States, 11753
Address ZIP Code: 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN LEARNING CORPORATION 401(K) PLAN 2014 112601199 2015-08-27 AMERICAN LEARNING CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 611000
Sponsor’s telephone number 5169388000
Plan sponsor’s address ONE JERICHO PLAZA, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2015-08-27
Name of individual signing GARY KNAUER
AMERICAN LEARNING CORPORATION 401(K) PLAN 2013 112601199 2014-05-30 AMERICAN LEARNING CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 611000
Sponsor’s telephone number 5169388000
Plan sponsor’s address ONE JERICHO PLAZA, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing GARY KNAUER
AMERICAN LEARNING CORPORATION 401(K) PLAN 2012 112601199 2013-06-11 AMERICAN LEARNING CORPORATION 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 611000
Sponsor’s telephone number 5169388000
Plan sponsor’s address ONE JERICHO PLAZA, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2013-06-11
Name of individual signing GARY KNAUER
AMERICAN LEARNING CORPORATION 401(K) PLAN 2012 112601199 2013-05-02 AMERICAN LEARNING CORPORATION 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 5169388000
Plan sponsor’s address ONE JERICHO PLAZA, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2013-05-02
Name of individual signing GARY J KNAUER
Role Employer/plan sponsor
Date 2013-05-02
Name of individual signing GARY J KNAUER
AMERICAN LEARNING CORPORATION 401(K) PLAN 2011 112601199 2012-06-07 AMERICAN LEARNING CORPORATION 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 5169388000
Plan sponsor’s address ONE JERICHO PLAZA, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 112601199
Plan administrator’s name AMERICAN LEARNING CORPORATION
Plan administrator’s address ONE JERICHO PLAZA, JERICHO, NY, 11753
Administrator’s telephone number 5169388000

Signature of
Role Plan administrator
Date 2012-06-07
Name of individual signing GARY KNAUER
AMERICAN LEARNING CORPORATION 401(K) PLAN 2010 112601199 2011-06-15 AMERICAN LEARNING CORPORATION 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 5169388000
Plan sponsor’s address ONE JERICHO PLAZA, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 112601199
Plan administrator’s name AMERICAN LEARNING CORPORATION
Plan administrator’s address ONE JERICHO PLAZA, JERICHO, NY, 11753
Administrator’s telephone number 5169388000

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing GARY KNAUER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: CHAIRMAN OR PRESIDENT, ONE JERICHO PLAZA, JERICHO, NY, United States, 11753

Chief Executive Officer

Name Role Address
GARY GELMAN Chief Executive Officer ONE JERICHO PLAZA, JERICHO, NY, United States, 11753

History

Start date End date Type Value
1993-12-28 1993-12-28 Address ATT: CHAIRMAN OR PRESIDENT, ONE JERICHO PLAZA, JERICHO, NY, 11753, 9781, USA (Type of address: Service of Process)
1992-12-22 1993-12-28 Address 375 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
1992-12-22 1993-12-28 Address 375 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
1992-10-19 2007-11-01 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1991-03-27 1993-12-28 Address ATTN: CHAIRMAN OR PRESIDENT, 375 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Service of Process)
1985-10-17 1991-03-27 Address & BRINBERG, 380 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1985-08-09 1992-10-19 Shares Share type: PAR VALUE, Number of shares: 10001200, Par value: 0.01
1981-12-11 1985-10-17 Address 350 FIFTH AVE., NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190313000499 2019-03-13 CERTIFICATE OF MERGER 2019-03-13
171201006360 2017-12-01 BIENNIAL STATEMENT 2017-12-01
170629006019 2017-06-29 BIENNIAL STATEMENT 2015-12-01
140109002598 2014-01-09 BIENNIAL STATEMENT 2013-12-01
131230000581 2013-12-30 CERTIFICATE OF MERGER 2013-12-30
111228002221 2011-12-28 BIENNIAL STATEMENT 2011-12-01
100318000310 2010-03-18 CERTIFICATE OF AMENDMENT 2010-03-18
091221002948 2009-12-21 BIENNIAL STATEMENT 2009-12-01
071212002738 2007-12-12 BIENNIAL STATEMENT 2007-12-01
071101000205 2007-11-01 CERTIFICATE OF AMENDMENT 2007-11-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

GARY GELMAN

EAST MEADOW LLC NORTH BROADWAY HICKSVILLE LLC THE NATIONAL ADRENAL DISEASES FOUNDATION, INC. NATIONAL MARKETING ENTERPRISES, INC. GAR COR HOLDING CORP. VETERANS HIGHWAY BOHEMIA LLC SYOSSET PROPERTIES LLC AMERICAN PARA PROFESSIONAL SYSTEMS OF NYC, INC. INTEGRATED TESTING SERVICES INC. CHARLES COURT BELLMORE LLC

Related by address

ONE JERICHO PLAZA, JERICHO, NY, United States, 11753

70 CORPORATE DRIVE LLC AMERICAN PARA PROFESSIONAL SYSTEMS OF NYC, INC. AMERICAN PARA PROFESSIONAL SYSTEMS, INC. FLI FUNDS MANAGEMENT CO, II, L.P. FLI FUNDS MANAGEMENT CO. III, L.P. FLI PARTNERS FUND, L.P. FLI SELECT EQUITY FUND II, L.P. HMI OPERATIONS, INC. OTH ENTERPRISES CORP. PI ASSET MANAGEMENT, L.L.C.

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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