| Name: | WARP LEARN INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2015 (9 years ago) |
| Entity Number: | 4863847 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 21441 42ND AVE STE 3B, BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| EDWARD CHOI | Chief Executive Officer | 21441 42ND AVE STE 3B, BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 21714 NORTHERN BLVD STE 203, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 21441 42ND AVE STE 3B, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 214-41 42ND AVENUE, SUITE 3B, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2019-12-12 | 2023-12-01 | Address | 21714 NORTHERN BLVD STE 203, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2017-12-01 | 2019-12-12 | Address | 214-41 42ND AVENUE, SUITE 4F, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2017-12-01 | 2019-12-12 | Address | 214-41 42ND AVENUE, SUITE 4F, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office) |
| 2015-12-14 | 2023-12-01 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201042429 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211202000492 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 191212060400 | 2019-12-12 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201007392 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151214000968 | 2015-12-14 | APPLICATION OF AUTHORITY | 2015-12-14 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
