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IMAGINE LEARNING, INC.

Company Details

Name: IMAGINE LEARNING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Aug 2007 (17 years ago)
Date of dissolution: 19 Jan 2022
Entity Number: 3550514
ZIP code: 10606
County: New York
Place of Formation: Utah
Address: 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606
Principal Address: 382 W PARK CIRCLE, SUITE 100, PROVO, UT, United States, 84604

Contact Details

Phone +1 801-377-5071

DOS Process Agent

Name Role Address
C/O UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JONATHAN N. GRAYER Chief Executive Officer 2187 ATLANTIC STREET, FIFTH FLOOR, STAMFORD, CT, United States, 06902

History

Start date End date Type Value
2022-01-19 2022-01-19 Address 2187 ATLANTIC STREET, FIFTH FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2022-01-19 2022-01-19 Address 382 W PARK CIRCLE, SUITE 100, PROVO, UT, 84604, USA (Type of address: Chief Executive Officer)
2019-08-05 2022-01-19 Address 382 W PARK CIRCLE, SUITE 100, PROVO, UT, 84604, USA (Type of address: Chief Executive Officer)
2017-08-28 2019-08-05 Address 382 W PARK CIRCLE, PROVO, UT, 84604, USA (Type of address: Principal Executive Office)
2017-08-28 2019-08-05 Address 382 W PARK CIRCLE, PROVO, UT, 84604, USA (Type of address: Chief Executive Officer)
2014-07-21 2022-01-19 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2014-07-21 2022-01-19 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2013-08-27 2017-08-28 Address 191 RIVER PARK DR, PROVO, UT, 84604, USA (Type of address: Chief Executive Officer)
2011-08-22 2017-08-28 Address 191 RIVER PARK DR, PROVO, UT, 84604, USA (Type of address: Principal Executive Office)
2011-08-22 2013-08-27 Address 191 RIVER PARK DR, PROVO, UT, 84604, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220119003077 2022-01-19 CERTIFICATE OF TERMINATION 2022-01-19
210809000903 2021-08-09 BIENNIAL STATEMENT 2021-08-09
190805061102 2019-08-05 BIENNIAL STATEMENT 2019-08-01
170828006296 2017-08-28 BIENNIAL STATEMENT 2017-08-01
150817006287 2015-08-17 BIENNIAL STATEMENT 2015-08-01
140721001058 2014-07-21 CERTIFICATE OF CHANGE 2014-07-21
130827006083 2013-08-27 BIENNIAL STATEMENT 2013-08-01
110822002447 2011-08-22 BIENNIAL STATEMENT 2011-08-01
090805002264 2009-08-05 BIENNIAL STATEMENT 2009-08-01
090611000655 2009-06-11 CERTIFICATE OF AMENDMENT 2009-06-11

Date of last update: 31 Dec 2024

Sources: New York Secretary of State