Home Page
Counties
Albany
12207
LA PETITE ACADEMY, INC.

LA PETITE ACADEMY, INC.

Company Details

Name:	LA PETITE ACADEMY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Dec 2001 (23 years ago)
Entity Number:	2712118
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	21333 Haggerty Road, Suite 300, Novi, MI, United States, 48375
Address:	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MARK R. BIERLEY	Chief Executive Officer	21333 HAGGERTY ROAD, SUITE 300, NOVI, MI, United States, 48375

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Agent

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

History

Start date	End date	Type	Value
2023-12-19	2023-12-19	Address	21333 HAGGERTY RD, STE 100, NOVI, MI, 48375, USA (Type of address: Chief Executive Officer)
2023-12-19	2023-12-19	Address	21333 HAGGERTY ROAD, SUITE 300, NOVI, MI, 48375, USA (Type of address: Chief Executive Officer)
2017-12-04	2023-12-19	Address	21333 HAGGERTY RD, STE 100, NOVI, MI, 48375, USA (Type of address: Chief Executive Officer)
2015-12-08	2017-12-04	Address	21333 HAGGERTY RD, STE 300, NOVI, MI, 48375, USA (Type of address: Chief Executive Officer)
2011-12-02	2023-12-19	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-12-02	2015-12-08	Address	21333 HAGGERTY RD, STE 300, NOVI, MI, 48375, USA (Type of address: Chief Executive Officer)
2009-12-07	2011-12-02	Address	21333 HAGGERTY RD, STE 300, NOVI, MI, 48375, USA (Type of address: Chief Executive Officer)
2009-12-07	2017-12-04	Address	21333 HAGGERTY RD, STE 300, NOVI, MI, 48375, USA (Type of address: Principal Executive Office)
2007-12-24	2011-12-02	Address	21333 HAGGERTY RD, STE 300, NOVI, MI, 48375, USA (Type of address: Service of Process)
2007-12-24	2009-12-07	Address	21333 HAGGERTY RD, STE 300, NOVI, MI, 48375, USA (Type of address: Chief Executive Officer)
2007-12-24	2009-12-07	Address	21333 HAGGERTY RD, STE 300, NOVI, MI, 48375, USA (Type of address: Principal Executive Office)
2003-12-05	2007-12-24	Address	130 S JEFFERSON ST STE 300, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2003-12-05	2007-12-24	Address	130 S JEFFERSON ST STE 300, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2003-12-05	2007-12-24	Address	130 S JEFFERSON ST STE 300, CHICAGO, IL, 60661, USA (Type of address: Service of Process)
2001-12-26	2003-12-05	Address	8717 W. 110TH STREET, STE. 300, OVERLAND PARK, KS, 66210, USA (Type of address: Service of Process)
2001-12-26	2023-12-19	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231219000429	2023-12-19	BIENNIAL STATEMENT	2023-12-19
211204000669	2021-12-04	BIENNIAL STATEMENT	2021-12-04
191202062671	2019-12-02	BIENNIAL STATEMENT	2019-12-01
171204006299	2017-12-04	BIENNIAL STATEMENT	2017-12-01
151208006089	2015-12-08	BIENNIAL STATEMENT	2015-12-01
131205006232	2013-12-05	BIENNIAL STATEMENT	2013-12-01
111202002729	2011-12-02	BIENNIAL STATEMENT	2011-12-01
091207002643	2009-12-07	BIENNIAL STATEMENT	2009-12-01
071224003133	2007-12-24	BIENNIAL STATEMENT	2007-12-01
060217002359	2006-02-17	BIENNIAL STATEMENT	2005-12-01
031205003009	2003-12-05	BIENNIAL STATEMENT	2003-12-01
011226000241	2001-12-26	APPLICATION OF AUTHORITY	2001-12-26

Date of last update: 19 Jan 2025

Sources: New York Secretary of State