| 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
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| STEVEN J KEAY | Chief Executive Officer | 2680 BERKSHIRE PKWY, SUITE 100, CLIVE, IA, United States, 50325 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-03 | 2023-05-03 | Address | 2680 BERKSHIRE PKWY, SUITE 100, CLIVE, IA, 50325, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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) |
| 2021-02-02 | 2023-04-30 | Address | 2680 BERKSHIRE PKWY, SUITE 100, CLIVE, IA, 50325, USA (Type of address: Service of Process) |
| 2021-02-02 | 2023-04-30 | Address | 2680 BERKSHIRE PKWY, SUITE 100, CLIVE, IA, 50325, USA (Type of address: Chief Executive Officer) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
