Childtime Childcare, Inc. Overview
Childtime Childcare, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, March 25, 1971 and is approximately fifty-three years old, as recorded in documents filed with California Secretary 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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Childtime Childcare, Inc.
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Key People
Who own Childtime Childcare, 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
|
Barbara Beck 5 |
NonDir
President
CEO
Director
Chief Executive Officer
|
William D. Davis 7 |
President
CEO
Secretary
Director
|
James Howland Acting |
President
|
Robert Vanhees 6 |
CFO
Vice President
|
Tim Truly 1 |
CFO
Treasurer
|
Frank M. Jerneycic 7 |
Treasurer
Director
Vice President
|
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
|
Kathryn Myers 6 |
Vice President
|
Katherine Winkelhaus 2 |
Vice President
COO
|
Showing 8 records out of 17
Other Companies for Childtime Childcare, Inc.
Childtime Childcare, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Everbrook Academy, LLC |
Active
|
2021 |
3
|
Member
|
Tutor Time Learning Centers, LLC |
Inactive
|
2002 |
16
|
Manager
|
Tutor Time Franchise, LLC |
Inactive
|
2003 |
1
|
Manager
|
Known Addresses for Childtime Childcare, Inc.
21333 Haggerty Rd
Novi, MI 48375
38345 W 10 Mile Rd
Farmington, MI 48335
9110 Jones Rd
Houston, TX 77065
1120 Soldiers Field Dr
Sugar Land, TX 77479
12903 W Bellfort Ave
Sugar Land, TX 77478
4418 Sweetwater Blvd
Sugar Land, TX 77479
22022 Highland Knolls Dr
Katy, TX 77450
4935 Sandhill Dr
Sugar Land, TX 77479
120 Woodhew Dr
Woodway, TX 76712
12777 Westheimer Rd
Houston, TX 77077
Corporate Filings for Childtime Childcare, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 840413 |
Date Filed: | Monday, April 10, 1978 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 7354806 |
Date Filed: | Monday, July 20, 1987 |
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: | Illinois |
State ID: | 00620463 |
Date Filed: | Thursday, March 25, 1971 |
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: | Illinois |
State ID: | C19717-1998 |
Date Filed: | Wednesday, August 19, 1998 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Illinois |
County: | Monroe |
State ID: | 257172 |
Date Filed: | Friday, March 23, 1973 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/23/1973 | Name History/Actual | Gerber Children's Centers, Inc. | |
3/23/1973 | Name History/Actual | Gerber Children's Centers, Inc. | |
7/20/1987 | Application For Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
2/8/1991 | Application For Amended Certificate Of Authority | ||
2/8/1991 | Name History/Actual | Childtime Childcare, Inc. | |
2/8/1991 | Name History/Actual | Childtime Childcare, Inc. | |
2/13/1991 | Certificate of Assumed Business Name | ||
8/19/1998 | Foreign Qualification | ||
9/9/1998 | Initial List | ||
2/29/2000 | Annual List | ||
4/18/2000 | Certificate of Assumed Business Name | ||
4/18/2000 | Certificate of Assumed Business Name | ||
1/3/2002 | Amendment | REINSTATED, REVOKED ON 5/1/01. RAF | |
2/11/2002 | Certificate of Assumed Business Name | ||
10/21/2002 | Abandonment of Assumed Business Name | ||
10/24/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
9/30/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
9/15/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
8/29/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
10/18/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
8/14/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
1/14/2008 | Change of Registered Agent/Office | ||
1/15/2008 | Registered Agent Change | ||
7/29/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
8/10/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
7/21/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/2/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
7/13/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
7/30/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
7/22/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/11/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/9/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/3/2017 | Annual List | ||
7/27/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Childtime Childcare, Inc.
Serial Number:
74134685
Drawing Code:
|
|
Serial Number:
78823297
Drawing Code: 4000
|
|
Serial Number:
76657477
Drawing Code: 3000
|
|
Serial Number:
74000832
Drawing Code:
|
|
Serial Number:
73674780
Drawing Code:
|
|
Serial Number:
73150311
Drawing Code:
|
|
Serial Number:
76339382
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
21333 Haggerty Rd Novi, MI 48375
38345 W 10 Mile Rd Farmington, MI 48335
9110 Jones Rd Houston, TX 77065
1120 Soldiers Field Dr Sugar Land, TX 77479
12903 W Bellfort Ave Sugar Land, TX 77478
4418 Sweetwater Blvd Sugar Land, TX 77479
22022 Highland Knolls Dr Katy, TX 77450
4935 Sandhill Dr Sugar Land, TX 77479
120 Woodhew Dr Woodway, TX 76712
12777 Westheimer Rd Houston, TX 77077
These addresses are known to be associated with Childtime Childcare, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records