| Name: | DISTANCE EDUCATION CO. L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Sep 1998 (26 years ago) |
| Entity Number: | 2298747 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DISTANCE EDUCATION CO. L.L.C., Alabama | 000-952-174 | Alabama |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5QF71 | Obsolete | Non-Manufacturer | 2009-09-29 | 2024-02-29 | 2022-07-29 | No data | |||||||||||||
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| POC | SANDRA DARIEN |
| Phone | +1 212-867-8800 |
| Address | 192 LEXINGTON AVE STE 701, NEW YORK, NY, 10016 6912, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DISTANCE EDUCATION CO., L.L.C. 401(K) PLAN | 2011 | 522127549 | 2014-04-14 | DISTANCE EDUCATION CO., L.L.C. | 34 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 522127549 |
| Plan administrator’s name | DISTANCE EDUCATION CO., L.L.C. |
| Plan administrator’s address | 211 EAST 43RD STREET, SUITE 2402, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2128678260 |
Signature of
| Role | Plan administrator |
| Date | 2014-04-14 |
| Name of individual signing | DORRETT BRATHWAITE |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1995-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 2128678260 |
| Plan sponsor’s address | 211 EAST 43RD STREET, SUITE 2402, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 522127549 |
| Plan administrator’s name | DISTANCE EDUCATION CO., L.L.C. |
| Plan administrator’s address | 211 EAST 43RD STREET, SUITE 2402, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2128678260 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-17 |
| Name of individual signing | DORRETT BRATHWAITE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-13 | 2024-09-03 | Address | 211 EAST 43RD STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-07-20 | 2010-10-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-07-20 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-03-30 | 2010-07-20 | Address | 211 EAST 43RD STREET, SUITE 2402, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-03-30 | 2010-07-20 | Address | (Type of address: Registered Agent) |
| 2000-01-20 | 2007-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-01-20 | 2007-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-09-17 | 2000-01-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-09-17 | 2000-01-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903000378 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220906001295 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 211025000277 | 2021-10-25 | BIENNIAL STATEMENT | 2021-10-25 |
| 180911006082 | 2018-09-11 | BIENNIAL STATEMENT | 2018-09-01 |
| 170511006127 | 2017-05-11 | BIENNIAL STATEMENT | 2016-09-01 |
| 120907006920 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 101013002348 | 2010-10-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 100720000123 | 2010-07-20 | CERTIFICATE OF CHANGE | 2010-07-20 |
| 080826002212 | 2008-08-26 | BIENNIAL STATEMENT | 2008-09-01 |
| 070530000849 | 2007-05-30 | CERTIFICATE OF AMENDMENT | 2007-05-30 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
