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EDUCATIONAL PRODUCTS, INC.

Company Details

Name: EDUCATIONAL PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 2008 (16 years ago)
Entity Number: 3752775
ZIP code: 93940
County: Suffolk
Place of Formation: Texas
Address: 20 RYAN RANCH ROAD, #200, MONTEREY, CA, United States, 93940
Principal Address: 1400 N. Interstate 35 E, Suite 120, Carrollton, TX, United States, 75006

DOS Process Agent

Name Role Address
EDUCATIONAL PRODUCTS, INC. DOS Process Agent 20 RYAN RANCH ROAD, #200, MONTEREY, CA, United States, 93940

Chief Executive Officer

Name Role Address
RONALD PHELAN Chief Executive Officer 20 RYAN RANCH ROAD, SUITE 200, MONTEREY, CA, United States, 93940

History

Start date End date Type Value
2024-12-03 2024-12-03 Address 4100 N. SAM HOUSTON PARKWAY W, SUITE 240, HOUSTON, TX, 77086, USA (Type of address: Chief Executive Officer)
2024-12-03 2024-12-03 Address 20 RYAN RANCH ROAD, SUITE 200, MONTERY, CA, 93940, USA (Type of address: Chief Executive Officer)
2021-02-01 2024-12-03 Address 4100 N. SAM HOUSTON PARKWAY W, SUITE 240, HOUSTON, TX, 77086, USA (Type of address: Chief Executive Officer)
2021-02-01 2024-12-03 Address 20 RYAN RANCH ROAD, #200, MONTEREY, CA, 93940, USA (Type of address: Service of Process)
2019-01-28 2021-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-01-03 2018-12-07 Address 2 LOWER RAGSDALE DRIVE, SUITE 100, MONTEREY, CA, 93940, USA (Type of address: Principal Executive Office)
2013-01-03 2021-02-01 Address 4100 N. SAM HOUSTON PARKWAY W, SUITE 240, HOUSTON, TX, 77086, USA (Type of address: Chief Executive Officer)
2012-07-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-01-03 2013-01-03 Address 2155 SILBER ROAD / SUITE 100, HOUSTON, TX, 77055, USA (Type of address: Chief Executive Officer)
2011-01-03 2012-07-03 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241203004727 2024-12-03 BIENNIAL STATEMENT 2024-12-03
221201000309 2022-12-01 BIENNIAL STATEMENT 2022-12-01
210201060383 2021-02-01 BIENNIAL STATEMENT 2020-12-01
SR-100637 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181207006481 2018-12-07 BIENNIAL STATEMENT 2018-12-01
170123006332 2017-01-23 BIENNIAL STATEMENT 2016-12-01
150106006015 2015-01-06 BIENNIAL STATEMENT 2014-12-01
130103006136 2013-01-03 BIENNIAL STATEMENT 2012-12-01
120703001048 2012-07-03 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-03
110103002379 2011-01-03 BIENNIAL STATEMENT 2010-12-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State