| Name: | RELIAS LEARNING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 08 Jun 2011 (14 years ago) |
| Date of dissolution: | 26 Jun 2018 |
| Entity Number: | 4104007 |
| ZIP code: | 10019 |
| County: | Orange |
| Place of Formation: | California |
| Address: | 1745 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O GENERAL COUNSEL, BERTELSMANN, INC. | DOS Process Agent | 1745 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-17 | 2018-06-26 | Address | 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-12-17 | 2018-06-26 | Address | C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2014-09-17 | 2014-12-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-09-17 | 2014-12-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-05-31 | 2014-09-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-03-25 | 2015-02-05 | Name | RELIAS LEARNING, LLC |
| 2011-06-08 | 2013-03-25 | Name | ESSENTIAL LEARNING, LLC |
| 2011-06-08 | 2014-09-17 | Address | 10755-F SCRIPPS POWAY PKWY 587, SAN DIEGO, CA, 92131, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180626000016 | 2018-06-26 | SURRENDER OF AUTHORITY | 2018-06-26 |
| 170621006118 | 2017-06-21 | BIENNIAL STATEMENT | 2017-06-01 |
| 150603006214 | 2015-06-03 | BIENNIAL STATEMENT | 2015-06-01 |
| 150205000334 | 2015-02-05 | CERTIFICATE OF AMENDMENT | 2015-02-05 |
| 150116006318 | 2015-01-16 | BIENNIAL STATEMENT | 2013-06-01 |
| 141217000250 | 2014-12-17 | CERTIFICATE OF CHANGE | 2014-12-17 |
| 140917000428 | 2014-09-17 | CERTIFICATE OF CHANGE | 2014-09-17 |
| 130531000851 | 2013-05-31 | CERTIFICATE OF CHANGE | 2013-05-31 |
| 130325000112 | 2013-03-25 | CERTIFICATE OF AMENDMENT | 2013-03-25 |
| 111104000491 | 2011-11-04 | CERTIFICATE OF PUBLICATION | 2011-11-04 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
