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PERFECTION LEARNING CORPORATION

PERFECTION LEARNING CORPORATION

Company Details

Name:	PERFECTION LEARNING CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Feb 2005 (20 years ago)
Entity Number:	3159450
ZIP code:	12210
County:	Schenectady
Place of Formation:	Iowa
Address:	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210
Principal Address:	2680 BERKSHIRE PKWY, SUITE 100, CLIVE, IA, United States, 50325

Contact Details

Phone +1 800-831-4190

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name	Role	Address
STEVEN J KEAY	Chief Executive Officer	2680 BERKSHIRE PKWY, SUITE 100, CLIVE, IA, United States, 50325

History

Start date	End date	Type	Value
2025-03-04	2025-03-04	Address	2680 BERKSHIRE PKWY, SUITE 100, CLIVE, IA, 50325, USA (Type of address: Chief Executive Officer)
2023-05-03	2025-03-04	Address	2680 BERKSHIRE PKWY, SUITE 100, CLIVE, IA, 50325, USA (Type of address: Chief Executive Officer)
2023-05-03	2023-05-03	Address	2680 BERKSHIRE PKWY, SUITE 100, CLIVE, IA, 50325, USA (Type of address: Chief Executive Officer)
2023-05-03	2025-03-04	Address	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2023-05-03	2025-03-04	Address	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2023-04-30	2023-05-03	Address	2680 BERKSHIRE PKWY, SUITE 100, CLIVE, IA, 50325, USA (Type of address: Service of Process)
2023-04-30	2023-05-03	Address	726 DECAMP AVE., SCHENECTADY, NY, 12309, USA (Type of address: Registered Agent)
2023-04-30	2023-04-30	Address	2680 BERKSHIRE PKWY, SUITE 100, CLIVE, IA, 50325, USA (Type of address: Chief Executive Officer)
2023-04-30	2023-05-03	Address	2680 BERKSHIRE PKWY, SUITE 100, CLIVE, IA, 50325, USA (Type of address: Chief Executive Officer)
2021-02-02	2023-04-30	Address	2680 BERKSHIRE PKWY, SUITE 100, CLIVE, IA, 50325, USA (Type of address: Chief Executive Officer)
2021-02-02	2023-04-30	Address	2680 BERKSHIRE PKWY, SUITE 100, CLIVE, IA, 50325, USA (Type of address: Service of Process)
2007-03-01	2021-02-02	Address	1000 N 2ND AVE, LOGAN, IA, 51546, USA (Type of address: Chief Executive Officer)
2005-02-03	2021-02-02	Address	1000 N. 2ND AVE., LOGAN, IA, 51546, USA (Type of address: Service of Process)
2005-02-03	2023-04-30	Address	726 DECAMP AVE., SCHENECTADY, NY, 12309, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250304001341	2025-03-04	BIENNIAL STATEMENT	2025-03-04
230503003476	2023-05-02	CERTIFICATE OF CHANGE BY ENTITY	2023-05-02
230430000246	2023-04-30	BIENNIAL STATEMENT	2023-02-01
210202061704	2021-02-02	BIENNIAL STATEMENT	2021-02-01
200207060322	2020-02-07	BIENNIAL STATEMENT	2019-02-01
170202006579	2017-02-02	BIENNIAL STATEMENT	2017-02-01
150305002073	2015-03-05	BIENNIAL STATEMENT	2015-02-01
130913000049	2013-09-13	CANCELLATION OF ANNULMENT OF AUTHORITY	2013-09-13
DP-1973831	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
090203003303	2009-02-03	BIENNIAL STATEMENT	2009-02-01
070301002924	2007-03-01	BIENNIAL STATEMENT	2007-02-01
050203000628	2005-02-03	APPLICATION OF AUTHORITY	2005-02-03

Date of last update: 29 Mar 2025

Sources: New York Secretary of State