| Name: | LEARNINGSMITH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 1993 (32 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1737166 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Massachusetts |
| Principal Address: | 32 THIRD AVE, BURLINGTON, MA, United States, 01803 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JANET EMERSON | Chief Executive Officer | 32 THIRD AVE, BURLINGTON, MA, United States, 01803 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-30 | 1999-06-28 | Address | 10 FAWCETT ST, CAMBRIDGE, MA, 02138, USA (Type of address: Chief Executive Officer) |
| 1996-07-30 | 1997-10-07 | Address | 10 FAWCETT ST, CAMBRIDGE, MA, 02138, USA (Type of address: Principal Executive Office) |
| 1995-03-10 | 1997-04-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-10 | 1997-04-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-06-24 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-06-24 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEWN YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1734720 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 990628002478 | 1999-06-28 | BIENNIAL STATEMENT | 1999-06-01 |
| 971007002255 | 1997-10-07 | BIENNIAL STATEMENT | 1997-06-01 |
| 970408000967 | 1997-04-08 | CERTIFICATE OF CHANGE | 1997-04-08 |
| 960730002469 | 1996-07-30 | BIENNIAL STATEMENT | 1995-06-01 |
| 950310000674 | 1995-03-10 | CERTIFICATE OF CHANGE | 1995-03-10 |
| 930624000236 | 1993-06-24 | APPLICATION OF AUTHORITY | 1993-06-24 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
