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CHILDTIME CHILDCARE, INC.

CHILDTIME CHILDCARE, INC.

Branch

Company Details

Name:	CHILDTIME CHILDCARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 1973 (52 years ago)
Branch of:	CHILDTIME CHILDCARE, INC., Illinois (Company Number LLC_00646768)
Entity Number:	257172
ZIP code:	12207
County:	Monroe
Place of Formation:	Illinois
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	21333 Haggerty Road, Suite 300, Novi, MI, United States, 48375

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOHN BORK	Chief Executive Officer	21333 HAGGERTY ROAD, SUITE 300, NOVI, MI, United States, 48375

History

Start date	End date	Type	Value
2025-03-01	2025-03-01	Address	21333 HAGGERTY ROAD, SUITE 300, NOVI, MI, 48375, USA (Type of address: Chief Executive Officer)
2025-03-01	2025-03-01	Address	21333 HAGGERTY RD STE 300, NOVI, MI, 48375, USA (Type of address: Chief Executive Officer)
2023-03-24	2025-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-24	2025-03-01	Address	21333 HAGGERTY RD STE 300, NOVI, MI, 48375, USA (Type of address: Chief Executive Officer)
2023-03-24	2023-03-24	Address	21333 HAGGERTY RD STE 300, NOVI, MI, 48375, USA (Type of address: Chief Executive Officer)
2023-03-24	2025-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-03-11	2023-03-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-03-04	2023-03-24	Address	21333 HAGGERTY RD STE 300, NOVI, MI, 48375, USA (Type of address: Chief Executive Officer)
2013-03-05	2015-03-04	Address	21333 HAGGERTY RD STE 300, NOVI, MI, 48375, USA (Type of address: Chief Executive Officer)
2011-03-17	2013-03-05	Address	21333 H AGGERTY RD STE 300, NOVI, MI, 48375, USA (Type of address: Chief Executive Officer)
2008-01-22	2023-03-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-01-22	2021-03-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-06-07	2011-03-17	Address	21333 HAGGERTY RD STE 300, NOVI, MI, 48375, USA (Type of address: Chief Executive Officer)
2003-03-04	2005-06-07	Address	38345 WEST TEN MILE ROAD, SUITE 100, FARMINGTON HILLS, MI, 48335, USA (Type of address: Chief Executive Officer)
1999-10-14	2008-01-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14	2008-01-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-16	2003-03-04	Address	900 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1994-04-13	1997-04-16	Address	40 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1993-06-09	2005-06-07	Address	38345 WEST TEN MILE ROAD, SUITE 100, FARMINGTON HILLS, MI, 48335, USA (Type of address: Principal Executive Office)
1993-06-09	1994-04-13	Address	117 EAST 78TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1986-09-17	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-09-17	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1973-03-23	1986-09-17	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1973-03-23	1986-09-17	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250301015820	2025-03-01	BIENNIAL STATEMENT	2025-03-01
230324003106	2023-03-24	BIENNIAL STATEMENT	2023-03-01
210311060534	2021-03-11	BIENNIAL STATEMENT	2021-03-01
190315060080	2019-03-15	BIENNIAL STATEMENT	2019-03-01
170310006094	2017-03-10	BIENNIAL STATEMENT	2017-03-01
150304006071	2015-03-04	BIENNIAL STATEMENT	2015-03-01
130305006025	2013-03-05	BIENNIAL STATEMENT	2013-03-01
110317002715	2011-03-17	BIENNIAL STATEMENT	2011-03-01
090305002798	2009-03-05	BIENNIAL STATEMENT	2009-03-01
080122000944	2008-01-22	CERTIFICATE OF CHANGE	2008-01-22
070321002282	2007-03-21	BIENNIAL STATEMENT	2007-03-01
061016000561	2006-10-16	CERTIFICATE OF AMENDMENT	2006-10-16
20060713024	2006-07-13	ASSUMED NAME CORP INITIAL FILING	2006-07-13
050607002807	2005-06-07	BIENNIAL STATEMENT	2005-03-01
030304002755	2003-03-04	BIENNIAL STATEMENT	2003-03-01
010419002296	2001-04-19	BIENNIAL STATEMENT	2001-03-01
991014000568	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
990329002254	1999-03-29	BIENNIAL STATEMENT	1999-03-01
971029000577	1997-10-29	CERTIFICATE OF AMENDMENT	1997-10-29
970416002669	1997-04-16	BIENNIAL STATEMENT	1997-03-01
940413002536	1994-04-13	BIENNIAL STATEMENT	1994-03-01
930609002607	1993-06-09	BIENNIAL STATEMENT	1993-03-01
910208000295	1991-02-08	CERTIFICATE OF AMENDMENT	1991-02-08
B402381-2	1986-09-17	CERTIFICATE OF AMENDMENT	1986-09-17
A59368-5	1973-03-23	APPLICATION OF AUTHORITY	1973-03-23

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

CHILDTIME CHILDCARE, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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