| Name: | EXCELLIGENCE LEARNING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2010 (15 years ago) |
| Entity Number: | 3927985 |
| ZIP code: | 93940 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 20 Ryan Ranch Road, Suite 200, Monterey, CA, United States, 93940 |
| Name | Role | Address |
|---|---|---|
| EXCELLIGENCE LEARNING CORPORATION | DOS Process Agent | 20 Ryan Ranch Road, Suite 200, Monterey, CA, United States, 93940 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 20 RYAN RANCH ROAD, SUITE 200, MONTEREY, CA, United States, 93940 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 20 RYAN RANCH RD, #200, MONTEREY, CA, 93940, USA (Type of address: Chief Executive Officer) |
| 2020-07-14 | 2024-03-05 | Address | 20 RYAN RANCH RD, #200, MONTEREY, CA, 93940, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-07-20 | 2020-07-14 | Address | 2 LOWER RAGSDALE DR, #200, MONTEREY, CA, 93940, USA (Type of address: Chief Executive Officer) |
| 2012-07-20 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2012-06-20 | 2012-07-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-03-23 | 2012-06-20 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305002610 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 220329001497 | 2022-03-29 | BIENNIAL STATEMENT | 2022-03-01 |
| 200714060061 | 2020-07-14 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-101849 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160316006211 | 2016-03-16 | BIENNIAL STATEMENT | 2016-03-01 |
| 140318006635 | 2014-03-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 120720002369 | 2012-07-20 | BIENNIAL STATEMENT | 2012-03-01 |
| 120620000056 | 2012-06-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-20 |
| 100323000851 | 2010-03-23 | APPLICATION OF AUTHORITY | 2010-03-23 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
