Kaplan, Inc. Overview
Kaplan, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, January 17, 1985 and is approximately thirty-nine years old, according to public records filed with Texas 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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Kaplan, Inc.
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Key People
Who own Kaplan, Inc.
Name | |
---|---|
Andrew S. Rosen 25 |
Chief Executive Officer
NonDir
NonPres
President
Director
COO
Chief Executive Officer
|
Seelye Matthew C 11 |
CEO
|
Rosen Andrew S 9 |
CEO
|
Seelye Matthew 3 |
CFO
|
Elie Jeffrey L 9 |
Vice President
|
Corser Kevin 10 |
Assistant Treasurer
|
Pomonis Ashley 7 |
Assistant Secretary
|
Kummer Cherie 6 |
Vice President - Tax
|
Matthew C. Seelye 21 |
NonTreas
Treasurer
Director
Chief Financial Officer
|
Nicole M. Maddrey 11 |
NonDir
Secretary
Assistant Secretary
|
Tim O'Shaughnessy 2 |
NonDir
Director
|
Vacant Vacant 1 |
NonSec
NonPres
|
Androw S. Rosen |
Chairman
Director
|
Thomas C. Leppert 6 |
President
CEO
Chief Executive Officer
Officer
|
Shami Khorana 4 |
President
|
Leppert Thomas |
President
|
Jonathan N. Grayer 3 |
CEO
Director
|
Matthew C. Seeley 1 |
Treasurer
|
Johan De Muinck Keizer 19 |
Secretary
Senior Vp
|
Janice L. Block 13 |
Secretary
General Counsel
Officer
|
Raghu Raman Lakshmanan 11 |
Secretary
|
Donald E. Graham 8 |
Director
|
Gerald M. Rosberg 6 |
Director
Vice President
|
Shiv Nadar 3 |
Director
|
Michelle Donato |
Director
NonDir
|
Robert L. Lane 15 |
Senior Vp
|
John F. Polstein 9 |
Senior Vp
Senior Vice Presiden
|
Melissa Mack 2 |
Senior Vp
Senior Vice Presiden
|
Allison Rutledge-Parisi |
Senior Vp
|
Jeffrey L. Elie 12 |
Vice President
Senior Vice Presiden
|
Robert Cockburn 1 |
Vice President
|
Maureen Mattera 1 |
Vice President
|
Rebecca Campoverde |
Vice President
|
Anthony Pane |
Vice President
|
Kevin Corser 20 |
Assistant Treasurer
|
Veronica Dillon 14 |
Assistant Sec.
Assistant Secretary
|
Hal S. Jones 9 |
Assistant Treasurer
|
Christopher Neumann 9 |
Assistant Secretary
|
David Adams 8 |
Senior Vice Presiden
|
Matt Seelye 1 |
Chief Financial Officer
|
Beth Hirschorn |
Officer
|
Bron V. Saxberg |
Officer
|
Edward L. Hanapole |
Officer
Senior Vice Presiden
|
Bror Saxberg |
Senior Vice Presiden
|
Thomas Horton |
Senior Vice Presiden
|
Brian D. Stephen |
Assistant Sec.
|
Showing 8 records out of 46
Other Companies for Kaplan, Inc.
Kaplan, Inc. is listed as an officer in seven other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kaplan Higher Education Corporation |
Active
|
1988 |
19
|
Manager
|
Kaplan K12 Learning Services, LLC |
Active
|
2006 |
11
|
NonMM
|
Aspect Education, Inc. |
Active
|
1983 |
14
|
Member
|
Kaplan Lifelong Learning, LLC |
Inactive
|
2013 |
1
|
Manager
|
Mg Prep, LLC |
Inactive
|
2018 |
9
|
Member
|
Iowa College Acquisition, LLC |
Inactive
|
2013 |
9
|
Member
|
Kaplan Test Prep International, LLC |
Inactive
|
2016 |
1
|
Member
|
Known Addresses for Kaplan, Inc.
4601 Sheridan St
Hollywood, FL 33021
888 7th Ave
New York, NY 10106
350 5th Ave
New York, NY 10118
3501 S University Dr
Fort Lauderdale, FL 33328
1440 Broadway
New York, NY 10018
750 3rd Ave
New York, NY 10017
1 Liberty Plz
New York, NY 10006
7835 Woodland Dr
Indianapolis, IN 46278
9102 N Meridian St
Indianapolis, IN 46260
700 S Flower St
Los Angeles, CA 90017
Corporate Filings for Kaplan, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 6452806 |
Date Filed: | Thursday, January 17, 1985 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C519-1985 |
Date Filed: | Wednesday, January 23, 1985 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 975274 |
Date Filed: | Wednesday, February 20, 1985 |
DOS Process | Kaplan, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/17/1985 | Application For Certificate Of Authority | ||
1/18/1985 | MAINT | ||
1/23/1985 | Foreign Qualification | ||
2/20/1985 | Name History/Actual | Stanley H. Kaplan Educational Center Ltd. | |
1/27/1989 | Assumed Name Certificate | ||
7/13/1990 | Change Of Registered Agent/Office | ||
1/21/1997 | Application For Amended Certificate Of Authority | ||
1/21/1997 | Amendment | CERTIFICATE OF FACT FILED AMENDING THE NAME. (2)PGS. ANM STANLEY H. KAPLAN EDUCATIONAL CENTER LTD. ANMB / 00001 | |
1/30/1997 | Name History/Actual | Kaplan Educational Centers, Inc. | |
2/6/1998 | Annual List | ||
1/28/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/31/1999 | Name History/Actual | Kaplan, Inc. | |
1/3/2000 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (4)PGS. MMR KAPLAN EDUCATIONAL CENTERS, INC. MMRB H 00002 | |
1/6/2000 | Application For Amended Certificate Of Authority | ||
1/7/2000 | Maintenance | ||
2/9/2000 | Annual List | ||
1/27/2001 | Annual List | ||
2/11/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
2/12/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
1/22/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
1/31/2005 | Annual List | ||
5/19/2005 | Amendment | 8/3/05 REG MAIL 1FSC Previous Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00New Stock Value: Par Value Shares: 1,700,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,700,000.00 | |
12/31/2005 | Public Information Report (PIR) | ||
1/30/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/3/2007 | Annual List | ||
11/30/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
11/17/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
1/27/2010 | Annual List | 2010-11 | |
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
1/20/2011 | Annual List | ||
1/3/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/15/2013 | Annual List | 2013/2014 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
9/22/2014 | Annual List | 14-15 | |
12/31/2014 | Public Information Report (PIR) | ||
2/2/2015 | Annual List | ALO2015-2016 SBL | |
12/31/2015 | Public Information Report (PIR) | ||
1/11/2016 | Annual List | ||
12/29/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/7/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/31/2018 | Certificate of Assumed Business Name | ||
12/14/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
10/15/2020 | Certificate of Assumed Business Name | ||
2/18/2022 | Abandonment of Assumed Business Name |
Trademarks for Kaplan, Inc.
Serial Number:
77237342
Drawing Code: 4000
|
|
Serial Number:
77243357
Drawing Code: 4000
|
|
Serial Number:
78288270
Drawing Code: 1000
|
|
Serial Number:
85172750
Drawing Code: 4000
|
|
Serial Number:
85353924
Drawing Code: 4000
|
|
Serial Number:
77067797
Drawing Code: 4000
|
|
Serial Number:
77237318
Drawing Code: 4000
|
|
Serial Number:
74417973
Drawing Code:
|
|
Serial Number:
77254770
Drawing Code: 4000
|
|
Serial Number:
76452357
Drawing Code: 1000
|
Previous Trademarks for Kaplan, Inc.
Serial Number:
77038411
Drawing Code: 4000
|
|
Serial Number:
78738846
Drawing Code: 4000
|
|
Serial Number:
78456548
Drawing Code: 3000
|
|
Serial Number:
78456724
Drawing Code: 4000
|
|
Serial Number:
75562840
Drawing Code: 1000
|
|
Serial Number:
75562857
Drawing Code: 1000
|
|
Serial Number:
75562841
Drawing Code: 1000
|
|
Serial Number:
77706151
Drawing Code: 4000
|
|
Serial Number:
78738855
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
4601 Sheridan St Hollywood, FL 33021
888 7th Ave New York, NY 10106
350 5th Ave New York, NY 10118
3501 S University Dr Fort Lauderdale, FL 33328
1440 Broadway New York, NY 10018
750 3rd Ave New York, NY 10017
1 Liberty Plz New York, NY 10006
7835 Woodland Dr Indianapolis, IN 46278
9102 N Meridian St Indianapolis, IN 46260
700 S Flower St Los Angeles, CA 90017
These addresses are known to be associated with Kaplan, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records