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LEARNING MATTERS, INC.

Company Details

Name: LEARNING MATTERS, INC.
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Inactive
Date of registration: 11 Jul 1995 (30 years ago)
Date of dissolution: 14 Apr 2016
Entity Number: 1938016
ZIP code: 10001
County: New York
Place of Formation: District of Columbia
Address: 127 WEST 26TH STREET, SUITE 1200, NEW YORK, NY, United States, 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEARNING MATTERS INC DEFINED CONTRIBUTION PLAN 2014 521905556 2015-03-18 LEARNING MATTERS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-16
Business code 611000
Sponsor’s telephone number 2127257000
Plan sponsor’s address 127 WEST 26 STREET #1200, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2015-03-18
Name of individual signing AMANDA MORALES
LEARNING MATTERS INC TDA PLAN 2014 521905556 2015-03-18 LEARNING MATTERS INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-07-16
Business code 611000
Sponsor’s telephone number 2127257000
Plan sponsor’s address 127 WEST 26 ST #1200, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2015-03-18
Name of individual signing AMANDA MORALES
LEARNING MATTERS INC DEFINED CONTRIBUTION PLAN 2013 521905556 2014-08-04 LEARNING MATTERS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-16
Business code 611000
Sponsor’s telephone number 2127257000
Plan sponsor’s address 127 WEST 26 ST, #1200, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2014-08-04
Name of individual signing AMANDA MORALES
LEARNING MATTERS INC TDA PLAN 2013 521905556 2014-08-04 LEARNING MATTERS INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-07-16
Business code 611000
Sponsor’s telephone number 2127257000
Plan sponsor’s address 127 WEST 6 ST, #1200, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2014-08-04
Name of individual signing AMANDA MORALES
LEARNING MATTERS INC DEFINED CONTRIBUTION PLAN 2012 521905556 2013-03-27 LEARNING MATTERS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-16
Business code 611000
Sponsor’s telephone number 2127257000
Plan sponsor’s mailing address 127 WEST 26 STREET, #1200, NEW YORK, NY, 10001
Plan sponsor’s address 127 WEST 26 STREET, #1200, NEW YORK, NY, 10001

Number of participants as of the end of the plan year

Active participants 0

Signature of

Role Plan administrator
Date 2013-03-27
Name of individual signing AMANDA MORALES
Valid signature Filed with authorized/valid electronic signature
LEARNING MATTERS INC DEFINED CONTRIBUTION PLAN 2011 521905556 2012-03-16 LEARNING MATTERS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-16
Business code 611000
Sponsor’s telephone number 2127257000
Plan sponsor’s mailing address 127 WEST 26 ST, #1200, NEW YORK, NY, 10001
Plan sponsor’s address 127 WEST 26 ST, #1200, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 521905556
Plan administrator’s name AMANDA MORALES
Plan administrator’s address 127 WEST 26 ST, #1200, NEW YORK, NY, 10001
Administrator’s telephone number 2127257000

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0

Signature of

Role Plan administrator
Date 2012-03-16
Name of individual signing AMANDA MORALES
Valid signature Filed with authorized/valid electronic signature
LEARNING MATTERS INC DEFINED CONTRIBUTION PLAN 2010 521905556 2011-04-20 LEARNING MATTERS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-16
Business code 611000
Sponsor’s telephone number 2127257000
Plan sponsor’s mailing address 127 WEST 26 STREET, #1200, NEW YORK, NY, 10001
Plan sponsor’s address 127 WEST 26 STREET, #1200, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 521905556
Plan administrator’s name AMANDA MORALES
Plan administrator’s address SAME, 127 WEST 26 STREET, #1200, NEW YORK, NY, 10001
Administrator’s telephone number 2127257000

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-04-20
Name of individual signing AMANDA MORALES
Valid signature Filed with authorized/valid electronic signature
LEARNING MATTERS INC TDA PLAN 2009 521905556 2010-07-20 LEARNING MATTERS INC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-07-16
Business code 611000
Sponsor’s telephone number 2127257000
Plan sponsor’s mailing address 6 E 32ND ST 8TH FL, NEW YORK, NY, 10016
Plan sponsor’s address 6 E 32ND ST 8TH FL, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 521905556
Plan administrator’s name LEARNING MATTERS INC
Plan administrator’s address 6 E 32ND ST 8TH FL, NEW YORK, NY, 10016
Administrator’s telephone number 2127257000

Number of participants as of the end of the plan year

Active participants 7
Number of participants with account balances as of the end of the plan year 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-07-20
Name of individual signing AMANDA MORALES
Valid signature Filed with authorized/valid electronic signature
LEARNING MATTERS INC TDA PLAN 2009 521905556 2010-06-15 LEARNING MATTERS INC No data
Three-digit plan number (PN) 002
Effective date of plan 2003-07-16
Business code 611000
Sponsor’s telephone number 2127257000
Plan sponsor’s mailing address 6 E 32ND ST 8TH FL, NEW YORK, NY, 10016
Plan sponsor’s address 6 E 32ND ST 8TH FL, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 521905556
Plan administrator’s name LEARNING MATTERS INC
Plan administrator’s address 6 E 32ND ST 8TH FL, NEW YORK, NY, 10016
Administrator’s telephone number 2127257000

Signature of

Role Plan administrator
Date 2010-06-15
Name of individual signing AMANDA MORALES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 127 WEST 26TH STREET, SUITE 1200, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1995-07-11 2016-04-14 Address 729 SEVENTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-07-11 2016-04-14 Address 729 SEVENTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160414000848 2016-04-14 SURRENDER OF AUTHORITY 2016-04-14
950711000286 1995-07-11 APPLICATION OF AUTHORITY 1995-07-11

Date of last update: 21 Jan 2025

Sources: New York Secretary of State