| Name: | THE LEARNING EXPERIENCE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2007 (18 years ago) |
| Entity Number: | 3491659 |
| ZIP code: | 12260 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 210 HILLSBORO TECHNOLOGY DRIVE, DEERFIELD BEACH, FL, United States, 33441 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| RICHARD WEISSMAN | Chief Executive Officer | 210 HILLSBORO TECHNOLOGY DRIVE, DEERFIELD BEACH, FL, United States, 33441 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-17 | 2025-03-17 | Address | 210 HILLSBORO TECHNOLOGY DRIVE, DEERFIELD BEACH, FL, 33441, USA (Type of address: Chief Executive Officer) |
| 2024-11-06 | 2025-03-17 | Address | 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-11-06 | 2024-11-06 | Address | 210 HILLSBORO TECHNOLOGY DRIVE, DEERFIELD BEACH, FL, 33441, USA (Type of address: Chief Executive Officer) |
| 2024-11-06 | 2025-03-17 | Address | 210 HILLSBORO TECHNOLOGY DRIVE, DEERFIELD BEACH, FL, 33441, USA (Type of address: Chief Executive Officer) |
| 2024-11-06 | 2025-03-17 | Address | 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250317001064 | 2025-03-17 | BIENNIAL STATEMENT | 2025-03-17 |
| 241106001702 | 2024-10-22 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-22 |
| 230302003636 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 210402061076 | 2021-04-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 200320000512 | 2020-03-20 | CERTIFICATE OF CHANGE | 2020-03-20 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
