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HUNTINGTON LEARNING CORPORATION

HUNTINGTON LEARNING CORPORATION

Company Details

Name:	HUNTINGTON LEARNING CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Dec 1998 (26 years ago)
Entity Number:	2329911
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	496 Kinderkamack Road, Ordell, NJ, United States, 07649

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
HUNTINGTON LEARNING CORPORATION	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
EILEEN HUNTINGTON	Chief Executive Officer	496 KINDERKAMACK ROAD, ORDELL, NJ, United States, 07649

History

Start date	End date	Type	Value
2024-12-06	2024-12-06	Address	496 KINDERKAMACK ROAD, ORDELL, NJ, 07649, USA (Type of address: Chief Executive Officer)
2020-12-22	2024-12-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-12-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-12-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-12-01	2024-12-06	Address	496 KINDERKAMACK ROAD, ORDELL, NJ, 07649, USA (Type of address: Chief Executive Officer)
2013-09-27	2014-12-01	Address	496 KINDERKAMACK RD, ORADELL, NJ, 07649, USA (Type of address: Chief Executive Officer)
2013-08-16	2018-12-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-08-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-12-30	2013-09-27	Address	496 KINDERKAMACK RD, ORADELL, NJ, 07649, USA (Type of address: Chief Executive Officer)
2002-12-30	2014-12-01	Address	496 KINDERKAMACK RD, ORADELL, NJ, 07649, USA (Type of address: Principal Executive Office)
1999-01-11	2013-08-16	Address	496 KINDERKAMACK ROAD, ORADELL, NJ, 07649, USA (Type of address: Service of Process)
1998-12-31	1999-01-11	Address	496 KINDERKAMACK ROAD, ORADELL, NJ, 07649, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241206004339	2024-12-06	BIENNIAL STATEMENT	2024-12-06
221214000482	2022-12-14	BIENNIAL STATEMENT	2022-12-01
201222060015	2020-12-22	BIENNIAL STATEMENT	2020-12-01
SR-28377	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-28376	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181203006844	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161201007771	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141201007402	2014-12-01	BIENNIAL STATEMENT	2014-12-01
130927002018	2013-09-27	BIENNIAL STATEMENT	2012-12-01
130816000310	2013-08-16	CERTIFICATE OF CHANGE	2013-08-16
050119002412	2005-01-19	BIENNIAL STATEMENT	2004-12-01
021230002818	2002-12-30	BIENNIAL STATEMENT	2002-12-01
990111000680	1999-01-11	CERTIFICATE OF MERGER	1999-01-11
981231000034	1998-12-31	APPLICATION OF AUTHORITY	1998-12-31

Date of last update: 20 Jan 2025

Sources: New York Secretary of State