| Name: | CHARTHOUSE INTERNATIONAL LEARNING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2008 (16 years ago) |
| Branch of: | CHARTHOUSE INTERNATIONAL LEARNING CORPORATION, Minnesota (Company Number d51b1fbc-a0d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3740642 |
| ZIP code: | 10011 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 7510 MARKET PLACE DR, EDEN PRAIRIS, MN, United States, 55344 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN CHRISTENSEN | Chief Executive Officer | 7510 MARKET PLACE DR, STE 104, EDEN PRAIRIE, MN, United States, 55344 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-19 | 2020-11-02 | Address | 5500 PARKWOOD LANE, EDINA, MN, 55436, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-03-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-07-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-10-26 | 2019-03-19 | Address | 221 RIVER RIDGE CIR, BURNSVILLE, MN, 55337, USA (Type of address: Chief Executive Officer) |
| 2010-10-26 | 2019-03-19 | Address | 221 RIVER RIDGE CIR, BURNSVILLE, MN, 55337, USA (Type of address: Principal Executive Office) |
| 2008-11-07 | 2012-07-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221103004413 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102061734 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 190319060128 | 2019-03-19 | BIENNIAL STATEMENT | 2018-11-01 |
| SR-100276 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161115006364 | 2016-11-15 | BIENNIAL STATEMENT | 2016-11-01 |
| 121108006504 | 2012-11-08 | BIENNIAL STATEMENT | 2012-11-01 |
| 120705000478 | 2012-07-05 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-05 |
| 101026002563 | 2010-10-26 | BIENNIAL STATEMENT | 2010-11-01 |
| 081107000059 | 2008-11-07 | APPLICATION OF AUTHORITY | 2008-11-07 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
