| Name: | KIDSCHOOSE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2019 (6 years ago) |
| Entity Number: | 5511217 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 401 WILSHIRE BLVD, 12TH FLOOR, SANTA MONICA, CA, United States, 90401 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE M GOODMAN | Chief Executive Officer | PO BOX 2410, SANTA MONICA, CA, United States, 90407 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-17 | 2023-04-17 | Address | PO BOX 2410, SANTA MONICA, CA, 90407, USA (Type of address: Chief Executive Officer) |
| 2021-03-05 | 2023-04-17 | Address | PO BOX 2410, SANTA MONICA, CA, 90407, USA (Type of address: Chief Executive Officer) |
| 2020-01-16 | 2023-04-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-01-16 | 2023-04-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-12 | 2020-01-16 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2019-03-12 | 2020-01-16 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230417008775 | 2023-04-17 | BIENNIAL STATEMENT | 2023-03-01 |
| 210305060871 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 200116000389 | 2020-01-16 | CERTIFICATE OF CHANGE | 2020-01-16 |
| 190312000109 | 2019-03-12 | APPLICATION OF AUTHORITY | 2019-03-12 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
