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NCS PEARSON, INC.

NCS PEARSON, INC.

Branch

Company Details

Name:	NCS PEARSON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Mar 1984 (41 years ago)
Branch of:	NCS PEARSON, INC., Minnesota (Company Number 37f9d3ac-a6d4-e011-a886-001ec94ffe7f)
Entity Number:	900568
ZIP code:	10005
County:	New York
Place of Formation:	Minnesota
Principal Address:	5601 GREEN VALLEY DRIVE, BLOOMINGTON, MN, United States, 55437
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 952-681-3000

Phone +1 201-236-7000

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

75BC7

Obsolete

Non-Manufacturer

2014-06-23

2024-02-29

2022-05-04

No data

Contact Information

POC	JOSEPH MARINARO
Phone	+1 201-236-5416
Address	330 HUDSON ST, 6TH FL, NEW YORK, NY, 10013 1014, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NCS PEARSON, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ARTHUR P. VALENTINE	Chief Executive Officer	5601 GREEN VALLEY DRIVE, BLOOMINGTON, MN, United States, 55437

History

Start date	End date	Type	Value
2024-03-13	2024-03-13	Address	5601 GREEN VALLEY DRIVE, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2020-03-02	2024-03-13	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-03-02	2024-03-13	Address	5601 GREEN VALLEY DRIVE, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-03-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-05	2020-03-02	Address	330 HUDSON ST., NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2018-03-05	2020-03-02	Address	330 HUDSON ST., NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2018-03-05	2020-03-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-07	2018-03-05	Address	330 HUDSON ST., NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2016-03-07	2018-03-05	Address	5601 GREEN VALLEY DR., BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2016-02-09	2018-03-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-02-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-10-22	2016-02-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-24	2016-02-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-04-14	2012-10-22	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-04-14	2016-03-07	Address	5601 GREEN VALLEY DRIVE, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2008-02-01	2010-04-14	Address	5601 GREEN VALLEY DRIVE, BLOOMINGTON, MN, 55437, USA (Type of address: Service of Process)
2006-04-04	2010-04-14	Address	C/O PEARSON PLC, 80 STREND, LONDON ENGLAND, GBR (Type of address: Chief Executive Officer)
2004-09-15	2016-03-07	Address	ATTN: CORPORATE TAX DEPT, 5601 GREEN VALLEY DR, BLOOMINGTON, MN, 55437, 1099, USA (Type of address: Principal Executive Office)
2004-09-15	2006-04-04	Address	1 LAKE ST, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Chief Executive Officer)
2004-05-27	2012-07-24	Address	875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-05-27	2008-02-01	Address	875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-03-20	2004-09-15	Address	11000 PRAIRIE LAKES DR, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2000-04-03	2004-09-15	Address	11000 PRAIRIE LAKES DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office)
2000-04-03	2002-03-20	Address	11000 PRAIRIE LAKES DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
1999-10-14	2004-05-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14	2004-05-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-01	2000-04-03	Address	11000 PRAIRLE LAKES DR, EDEN PRAIRLEM, MN, 55344, 3891, USA (Type of address: Principal Executive Office)
1998-04-01	2000-04-03	Address	11000 PRAIRIE LAKES DR, EDEN PRAIRIE, MN, 55344, 3891, USA (Type of address: Chief Executive Officer)
1993-05-05	1998-04-01	Address	11000 PRAIRIE LAKES DRIVE, MINNEAPOLIS, MN, 55344, 3891, USA (Type of address: Principal Executive Office)
1993-05-05	1998-04-01	Address	11000 PRAIRIE LAKES DRIVE, MINNEAPOLIS, MN, 55344, 3891, USA (Type of address: Chief Executive Officer)
1984-03-09	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-03-09	1984-03-09	Name	NATIONAL COMPUTER SYSTEMS, INC.
1984-03-09	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-03-09	2001-01-18	Name	NATIONAL COMPUTER SYSTEMS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240313003408	2024-03-13	BIENNIAL STATEMENT	2024-03-13
220415002475	2022-04-15	BIENNIAL STATEMENT	2022-03-01
200302061018	2020-03-02	BIENNIAL STATEMENT	2020-03-01
SR-12906	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180305008602	2018-03-05	BIENNIAL STATEMENT	2018-03-01
160307006654	2016-03-07	BIENNIAL STATEMENT	2016-03-01
160209000232	2016-02-09	CERTIFICATE OF CHANGE	2016-02-09
140313006710	2014-03-13	BIENNIAL STATEMENT	2014-03-01
121022000525	2012-10-22	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-22
120724000239	2012-07-24	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-24
120502002185	2012-05-02	BIENNIAL STATEMENT	2012-03-01
100414002646	2010-04-14	BIENNIAL STATEMENT	2010-03-01
080317002389	2008-03-17	BIENNIAL STATEMENT	2008-03-01
080201000312	2008-02-01	CERTIFICATE OF MERGER	2008-02-01
060404002639	2006-04-04	BIENNIAL STATEMENT	2006-03-01
040915002445	2004-09-15	BIENNIAL STATEMENT	2004-03-01
040527000618	2004-05-27	CERTIFICATE OF CHANGE	2004-05-27
020320002608	2002-03-20	BIENNIAL STATEMENT	2002-03-01
010118000068	2001-01-18	CERTIFICATE OF AMENDMENT	2001-01-18
000403002588	2000-04-03	BIENNIAL STATEMENT	2000-03-01
991014000010	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
980401002297	1998-04-01	BIENNIAL STATEMENT	1998-03-01
940426002238	1994-04-26	BIENNIAL STATEMENT	1994-03-01
930505002744	1993-05-05	BIENNIAL STATEMENT	1993-03-01
B077718-4	1984-03-09	APPLICATION OF AUTHORITY	1984-03-09

Date of last update: 24 Jan 2025

Sources: New York Secretary of State