La Petite Academy, Inc. Overview
La Petite Academy, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, March 11, 1982 and is approximately forty-two years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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La Petite Academy, Inc.
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Key People
Who own La Petite Academy, Inc.
Name | |
---|---|
Mark R. Bierley 7 |
President
Chief Executive Officer
Director
NonDir
NonPres
NonTreas
CEO
CFO
Treasurer
Secretary
Vice President
Chief Financial Officer
|
Daniel Follis 7 |
Secretary
Director
NonDir
NonSec
|
William D. Davis 7 |
President
CEO
Director
|
Barbara Beck 5 |
President
CEO
Chief Executive Officer
|
Robert Vanhees 6 |
CFO
Vice President
Vice-President
|
Tim Truly 1 |
CFO
Treasurer
|
Frank M. Jerneycic 7 |
Treasurer
Director
Vice President
|
James M. Howland 16 |
Director
|
Ira L. Young 7 |
Director
Secretary
Vice President
Gen Council
General Counsel
|
Lawrence Anthony 7 |
Director
|
Leigh-Ellen Louie 6 |
Director
Vice President
Chief Operating Officer
|
James Black 5 |
Director
|
Jillian G. Bannan 4 |
Director
|
Marsh Whaling 1 |
Director
|
Scott W. Smith 6 |
Vice President
|
Katherine Winkelhaus 2 |
Vice President
COO
|
Katherine W. Meyers 1 |
Vice President
|
Kathryn Myers 6 |
Vpn
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Showing 8 records out of 18
Known Addresses for La Petite Academy, Inc.
1585 Broadway
New York, NY 10036
8717 W 110th St
Overland Park, KS 66210
21333 Haggerty Rd
Novi, MI 48375
PO Box 26610
Kansas City, MO 64196
14 Corporate Woods 8717 W 110th St
Overland Park, KS 66210
6601 Argyle Forest Blvd
Jacksonville, FL 32244
130 S Jefferson St
Chicago, IL 60661
7301 Dutch Branch Rd
Fort Worth, TX 76132
17645 Kieth Harrow Blvd
Houston, TX 77084
15407 Rio Plaza Dr
Houston, TX 77083
Corporate Filings for La Petite Academy, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 852161 |
Date Filed: | Thursday, March 11, 1982 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 5595406 |
Date Filed: | Monday, September 13, 1982 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01113941 |
Date Filed: | Monday, June 7, 1982 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C3659-1982 |
Date Filed: | Tuesday, June 22, 1982 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 2712118 |
Date Filed: | Wednesday, December 26, 2001 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/22/1982 | Foreign Qualification | ||
9/13/1982 | Application for Certificate of Authority | ||
10/14/1982 | Application For Amended Certificate Of Authority | ||
11/2/1982 | Amendment | STOCK - WAS $1,000,000 | |
8/5/1983 | Amendment | STOCK WAS $1,700,000.00 | |
9/4/1984 | Certificate of Assumed Business Name | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/1/1986 | Amendment | CAPITAL STOCK WAS 10,000,000 @ .100 ARTICLE IV-STOCK $2,000,000 20,000,000 COMMON @ .10 | |
4/29/1987 | Certificate of Assumed Business Name | ||
4/29/1987 | Certificate of Assumed Business Name | ||
4/29/1987 | Certificate of Assumed Business Name | ||
4/29/1987 | Certificate of Assumed Business Name | ||
5/18/1987 | Abandonment of Assumed Business Name | ||
5/18/1987 | Certificate of Assumed Business Name | ||
6/12/1987 | Certificate of Assumed Business Name | ||
12/22/1987 | Certificate of Assumed Business Name | ||
3/21/1988 | Certificate of Assumed Business Name | ||
7/11/1988 | Abandonment of Assumed Business Name | ||
7/11/1988 | Certificate of Assumed Business Name | ||
7/11/1988 | Certificate of Assumed Business Name | ||
10/3/1988 | Certificate of Assumed Business Name | ||
10/31/1988 | Miscellaneous | ||
11/3/1988 | Certificate of Assumed Business Name | ||
11/3/1988 | Certificate of Assumed Business Name | ||
11/3/1988 | Certificate of Assumed Business Name | ||
7/13/1990 | Change Of Registered Agent/Office | ||
12/14/1992 | Change Of Registered Agent/Office | ||
12/17/1992 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 TCH | |
7/13/1993 | Articles Of Merger | ||
8/30/1993 | Articles Of Correction | ||
3/18/1994 | Certificate of Assumed Business Name | ||
12/15/1995 | Registered Agent Change | CORPORATION SERVICE COMPANY TLS 530 SOUTH 4 TH ST. LAS VEGAS NV 89101 TLS | |
5/18/1996 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
9/4/1997 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING LA PETITE HOLDINGS CORP., A (DE) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG. DMF | |
9/25/1997 | Certificate of Assumed Business Name | ||
7/13/1998 | Annual List | ||
11/3/1998 | Certificate of Assumed Business Name | ||
11/3/1998 | Certificate of Assumed Business Name | ||
11/3/1998 | Certificate of Assumed Business Name | ||
11/3/1998 | Certificate of Assumed Business Name | ||
11/3/1998 | Certificate of Assumed Business Name | ||
11/3/1998 | Certificate of Assumed Business Name | ||
11/6/1998 | Miscellaneous | ||
3/8/1999 | Certificate of Assumed Business Name | ||
3/8/1999 | Certificate of Assumed Business Name | ||
7/2/1999 | Annual List | ||
6/30/2000 | Annual List | ||
7/2/2001 | Annual List | ||
12/26/2001 | Name History/Actual | La Petite Academy, Inc. | |
12/26/2001 | Name History/Actual | La Petite Academy, Inc. | |
6/21/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
6/16/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
6/22/2004 | Annual List | List of Officers for 2004 to 2005 | |
7/29/2004 | Certificate of Assumed Business Name | ||
12/31/2004 | Public Information Report (PIR) | ||
6/27/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
6/26/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
5/4/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
6/4/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
6/30/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
6/29/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/21/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
6/27/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/12/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
6/16/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/12/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/16/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/15/2017 | Annual List | ||
5/30/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for La Petite Academy, Inc.
Serial Number:
87022483
Drawing Code: 4000
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Serial Number:
73346067
Drawing Code:
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Serial Number:
73811830
Drawing Code:
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Serial Number:
85930348
Drawing Code: 4000
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Serial Number:
78567566
Drawing Code: 4000
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Serial Number:
78604479
Drawing Code: 4000
|
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Serial Number:
78567767
Drawing Code: 4000
|
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Serial Number:
76282278
Drawing Code: 3000
|
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Serial Number:
76084042
Drawing Code: 3000
|
|
Serial Number:
85098984
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
1585 Broadway New York, NY 10036
8717 W 110th St Overland Park, KS 66210
21333 Haggerty Rd Novi, MI 48375
PO Box 26610 Kansas City, MO 64196
14 Corporate Woods 8717 W 110th St Overland Park, KS 66210
6601 Argyle Forest Blvd Jacksonville, FL 32244
130 S Jefferson St Chicago, IL 60661
7301 Dutch Branch Rd Fort Worth, TX 76132
17645 Kieth Harrow Blvd Houston, TX 77084
15407 Rio Plaza Dr Houston, TX 77083
These addresses are known to be associated with La Petite Academy, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records