| Name: | EDISONLEARNING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1997 (27 years ago) |
| Entity Number: | 2172609 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE EAST BROWARD BLVD, SUITE 1599, FT. LAUDERDALE, FL, United States, 33301 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE EDISONLEARNING 401K PLAN | 2011 | 133915075 | 2012-10-11 | EDISONLEARNING, INC. | 506 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133915075 |
| Plan administrator’s name | EDISONLEARNING, INC. |
| Plan administrator’s address | 485 LEXINGTON AVENUE 2ND FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2124191865 |
Number of participants as of the end of the plan year
| Active participants | 208 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 287 |
| 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 | 495 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 3 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-11 |
| Name of individual signing | ANDREW R SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-07-15 |
| Business code | 611000 |
| Sponsor’s telephone number | 2124191865 |
| Plan sponsor’s mailing address | 485 LEXINGTON AVENUE 2ND FLOOR, NEW YORK, NY, 10017 |
| Plan sponsor’s address | ATTENTION HR DEPARTMENT, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 133915075 |
| Plan administrator’s name | EDISONLEARNING, INC. |
| Plan administrator’s address | 485 LEXINGTON AVENUE 2ND FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2124191865 |
Number of participants as of the end of the plan year
| Active participants | 236 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 270 |
| 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 | 506 |
| 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 | 2011-10-05 |
| Name of individual signing | ANDREW R. SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-05 |
| Name of individual signing | ANDREW R. SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-07-15 |
| Business code | 611000 |
| Sponsor’s telephone number | 2124191865 |
| Plan sponsor’s mailing address | 485 LEXINGTON AVENUE 2ND FLOOR, NEW YORK, NY, 10017 |
| Plan sponsor’s address | ATTENTION HR DEPARTMENT, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 133915075 |
| Plan administrator’s name | EDISONLEARNING, INC. |
| Plan administrator’s address | 485 LEXINGTON AVENUE 2ND FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2124191865 |
Number of participants as of the end of the plan year
| Active participants | 236 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 270 |
| 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 | 506 |
| 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 | 2011-10-05 |
| Name of individual signing | ANDREW R. SMITH |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-05 |
| Name of individual signing | ANDREW R. SMITH |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-07-15 |
| Business code | 611000 |
| Sponsor’s telephone number | 2124191865 |
| Plan sponsor’s mailing address | 485 LEXINGTON AVENUE 2ND FLOOR, NEW YORK, NY, 10017 |
| Plan sponsor’s address | ATTENTION HR DEPARTMENT, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 133915075 |
| Plan administrator’s name | EDISONLEARNING, INC. |
| Plan administrator’s address | 485 LEXINGTON AVENUE 2ND FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2124191865 |
Number of participants as of the end of the plan year
| Active participants | 236 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 270 |
| 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 | 506 |
| 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 | 2011-10-05 |
| Name of individual signing | ANDREW R. SMITH |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-07-15 |
| Business code | 611000 |
| Sponsor’s telephone number | 2124191865 |
| Plan sponsor’s mailing address | 485 LEXINGTON AVENUE 2ND FLOOR, NEW YORK, NY, 10017 |
| Plan sponsor’s address | ATTENTION HR DEPARTMENT, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 133915075 |
| Plan administrator’s name | EDISONLEARNING, INC. |
| Plan administrator’s address | 485 LEXINGTON AVENUE 2ND FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2124191865 |
Number of participants as of the end of the plan year
| Active participants | 236 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 270 |
| 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 | 506 |
| 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 | 2011-10-05 |
| Name of individual signing | ANDREW R. SMITH |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-05 |
| Name of individual signing | ANDREW R. SMITH |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-07-15 |
| Business code | 611000 |
| Sponsor’s telephone number | 2124191865 |
| Plan sponsor’s mailing address | 485 LEXINGTON AVENUE 2ND FLOOR, NEW YORK, NY, 10017 |
| Plan sponsor’s address | ATTENTION HR DEPARTMENT, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 133915075 |
| Plan administrator’s name | EDISONLEARNING, INC. |
| Plan administrator’s address | 485 LEXINGTON AVENUE 2ND FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2124191865 |
Number of participants as of the end of the plan year
| Active participants | 236 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 270 |
| 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 | 506 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-07-15 |
| Business code | 611000 |
| Sponsor’s telephone number | 2124191865 |
| Plan sponsor’s mailing address | 485 LEXINGTON AVENUE 2ND FLOOR, NEW YORK, NY, 10017 |
| Plan sponsor’s address | ATTENTION HR DEPARTMENT, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 133915075 |
| Plan administrator’s name | EDISONLEARNING, INC. |
| Plan administrator’s address | 485 LEXINGTON AVENUE 2ND FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2124191865 |
Number of participants as of the end of the plan year
| Active participants | 258 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 280 |
| 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 | 538 |
| 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 | 2010-10-15 |
| Name of individual signing | ANDREW R SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS M. JACKSON | Chief Executive Officer | ONE EAST BROWARD BLVD, SUITE 1599, FT. LAUDERDALE, FL, United States, 33301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-09 | 2023-08-09 | Address | EDISONLEARNING, INC., ONE EAST BROWARD BLVD, SUITE 1599, FT. LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-08-09 | Address | ONE EAST BROWARD BLVD, SUITE 1599, FT. LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-08-09 | Address | EDISONLEARNING, INC., ONE EAST BROWARD BLVD STE 1111, FT. LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2022-07-06 | 2023-08-09 | Address | EDISONLEARNING, INC., ONE EAST BROWARD BLVD, SUITE 1599, FT. LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2022-07-06 | 2023-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-07-06 | 2023-08-09 | Address | EDISONLEARNING, INC., ONE EAST BROWARD BLVD STE 1111, FT. LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2022-07-06 | 2023-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-07-06 | 2022-07-06 | Address | EDISONLEARNING, INC., ONE EAST BROWARD BLVD, SUITE 1599, FT. LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2022-07-06 | 2022-07-06 | Address | EDISONLEARNING, INC., ONE EAST BROWARD BLVD STE 1111, FT. LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2022-07-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809003020 | 2023-08-09 | BIENNIAL STATEMENT | 2023-08-01 |
| 220706001430 | 2022-07-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-05 |
| 210809000758 | 2021-08-09 | BIENNIAL STATEMENT | 2021-08-09 |
| SR-112250 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112249 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190805060377 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170809006305 | 2017-08-09 | BIENNIAL STATEMENT | 2017-08-01 |
| 160922000245 | 2016-09-22 | CERTIFICATE OF CHANGE | 2016-09-22 |
| 150819006165 | 2015-08-19 | BIENNIAL STATEMENT | 2015-08-01 |
| 130807006170 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
