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EDISON SCHOOLS, INC.

Company Details

Name: EDISON SCHOOLS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 2008 (16 years ago)
Entity Number: 3739248
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: ONE EAST BROWARD BLVD,, SUITE 1599, FT. LAUDERDALE, FL, United States, 33301

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
THOMAS M. JACKSON Chief Executive Officer ONE EAST BROWARD BLVD,, SUITE 1599, FT. LAUDERDALE, FL, United States, 33301

History

Start date End date Type Value
2024-11-01 2024-11-01 Address ONE EAST BROWARD BLVD,, SUITE 1599, FT. LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer)
2022-07-06 2024-11-01 Address ONE EAST BROWARD BLVD,, SUITE 1599, FT. LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer)
2022-07-06 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-07-06 2024-11-01 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-11-03 2022-07-06 Address ONE EAST BROWARD BLVD,, SUITE 1599, FT. LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer)
2019-11-27 2022-07-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2022-07-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-11-06 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-11-06 2020-11-03 Address ONE EAST BROWARD BLVD, SUITE 1111, FT. LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer)
2016-11-29 2018-11-06 Address HARBORSIDE 5,185 HUDSON STREET, SUITE 2910, JERSEY CITY, NJ, 07311, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241101034835 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221108003326 2022-11-08 BIENNIAL STATEMENT 2022-11-01
220706001426 2022-07-05 CERTIFICATE OF CHANGE BY ENTITY 2022-07-05
201103061808 2020-11-03 BIENNIAL STATEMENT 2020-11-01
SR-112247 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112248 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
181106006756 2018-11-06 BIENNIAL STATEMENT 2018-11-01
161129006062 2016-11-29 BIENNIAL STATEMENT 2016-11-01
160922000240 2016-09-22 CERTIFICATE OF CHANGE 2016-09-22
141112006358 2014-11-12 BIENNIAL STATEMENT 2014-11-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State