La Petite Academy, Inc.

Active Novi, MI

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-four 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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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
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Showing 8 records out of 18

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
Serial Number: 73346067
Drawing Code:
Serial Number: 73811830
Drawing Code:
Serial Number: 85930348
Drawing Code: 4000
Serial Number: 78567566
Drawing Code: 4000
Serial Number: 78604479
Drawing Code: 4000
Serial Number: 78567767
Drawing Code: 4000
Serial Number: 76282278
Drawing Code: 3000
Serial Number: 76084042
Drawing Code: 3000
Serial Number: 85098984
Drawing Code: 3000
View all trademarks for La Petite Academy, Inc.

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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