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Ncs Pearson, Inc.
Active Bloomington, MN
(952)681-3000
Ncs Pearson, Inc. Overview
Ncs Pearson, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, January 14, 1971 and is approximately fifty-three years old, according to public records 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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Ncs Pearson, Inc.
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Key People
Who own Ncs Pearson, Inc.
Name | |
---|---|
Robert Whelan 7 |
President
Chief Executive Officer
NonPres
|
Andrew Siclari 18 |
President
Director
NonDir
Vice President
|
Catrinia M. Griffith |
Treasurer
Secretary
|
Jenifer L. Baumann |
Treasurer
Secretary
|
Cordell L. Jung 6 |
Secretary
Vice President
NonSec
|
Bjarne Tellmann 1 |
Director
Senior Vice Presiden
NonDir
|
Joseph Marinaro 1 |
Vice President
|
Doug Kennedy 1 |
NonTreas
Treasurer
Vice President
|
Michael McQueeney 2 |
NonDir
Director
Vice President
|
Douglas G. Kubach 2 |
President
CEO
Secretary
Vice President
|
Marjorie Scardino 2 |
President
CEO
|
Douglas G. Kubach 1 |
Chief Executive Officer
|
Debra L. Risch 8 |
Treasurer
Assistant Treas.
Assistant Treasurer
|
Scott A. Marble 6 |
Treasurer
Vice President
|
Maureen Mattera 5 |
Treasurer
Secretary
|
Paul Fletcher 2 |
Treasurer
|
Douglas Kennedy 1 |
Treasurer
|
Michael Flynn 1 |
Treasurer
|
Bhadresh Sutaria |
Treasurer
|
Robert L. Dancy 22 |
Director
Director
Vice President
|
Philip Hoffman 18 |
Director
Director
|
George Werner 13 |
Director
Director
Vice President
|
Steven A. Wells 10 |
Secretary
Vice President
General Counsel
|
Daniel J. Devoe 3 |
Secretary
|
Bjarne P. Tellman 2 |
Director
|
Gary A. Mainor |
Director
Vice President
|
Tom Wharton 21 |
Vice President
|
John Harnett 1 |
Vice President
|
William Brooks 1 |
Vice President
|
John J. Lynch 1 |
Vice President
|
Vicky Guo 1 |
Vice President
|
J. McNamera Curtiss |
Vice President
|
David R. Hakensen |
Vice President
|
Clive M. Hay-Smith |
Vice President
|
Gary Gates |
Vice President
|
Lisa Lepic |
Vice President
|
Shaheda Sayed 3 |
Assistant Sec.
|
Carol A. Johnson |
Assistant Sec.
|
Showing 8 records out of 38
Companies for Ncs Pearson, Inc.
Ncs Pearson, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Information Available In Taxpayers Office |
Inactive
|
Governing Person
|
Other Companies for Ncs Pearson, Inc.
Ncs Pearson, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ged Testing Service LLC |
Active
|
2013 |
4
|
Governing Person
|
Data Management I LLC |
Inactive
|
2008 |
1
|
Managing Member
|
Act Aspire LLC |
Inactive
|
2013 |
1
|
Member
|
Known Addresses for Ncs Pearson, Inc.
525 Fashion Ave
New York, NY 10018
1 Lake St
Saddle River, NJ 07458
111 8th Ave
New York, NY 10011
5601 Green Valley Dr
Minneapolis, MN 55437
3773 Howard Hughes Pkwy
Las Vegas, NV 89169
19500 Bulverde Rd
San Antonio, TX 78259
1313 Lone Oak Rd
Saint Paul, MN 55121
2525 Ridgepoint Dr
Austin, TX 78754
1150 5th St
Coralville, IA 52241
10911 White Rock Rd
Rancho Cordova, CA 95670
Corporate Filings for Ncs Pearson, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 831133 |
Date Filed: | Tuesday, October 23, 1973 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 3125506 |
Date Filed: | Friday, February 19, 1971 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Minnesota |
State ID: | 00615634 |
Date Filed: | Thursday, January 14, 1971 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Minnesota |
State ID: | C5951-1984 |
Date Filed: | Wednesday, August 29, 1984 |
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: | Minnesota |
County: | NEW YORK |
State ID: | 900568 |
Date Filed: | Friday, March 9, 1984 |
DOS Process | Ncs Pearson Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/19/1971 | Application for Certificate of Authority | ||
2/26/1973 | Tax Forfeiture | ||
9/16/1977 | Application For Reinstatement | ||
8/16/1979 | Application for Amended Certificate of Authority | ||
3/9/1984 | Name History/Actual | National Computer Systems, Inc. | |
3/9/1984 | Name History/Fictitious | Ncs of Minnesota | |
8/29/1984 | Foreign Qualification | ||
11/9/1984 | Amendment | STOCK WAS - $300,000.00 = 10,000,000 @ $.03 | |
1/6/1985 | Change Of Registered Agent/Office | ||
6/30/1986 | Amendment | ARTICLE V-STOCK $1,600,000 50,000,000 @ .03 COMMON 10,000,000 @ .01 PREFERRED | |
7/13/1990 | Change Of Registered Agent/Office | ||
8/17/1998 | Annual List | ||
8/31/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
8/23/2000 | Annual List | ||
1/4/2001 | Application For Amended Certificate Of Authority | ||
1/17/2001 | Amendment | CERTIFICATE OF FACT OF NAME CHANGE FILED. (2)PGS. DMF NATIONAL COMPUTER SYSTEMS, INC. DMFBm 00001 | |
1/18/2001 | Name History/Actual | Ncs Pearson, Inc. | |
9/17/2001 | Annual List | ||
12/31/2001 | Public Information Report (PIR) | ||
9/6/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
8/11/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
5/13/2004 | Change of Registered Agent/Office | ||
5/14/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 DAR | |
7/27/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
8/1/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
7/3/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
8/15/2007 | Annual List | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
6/17/2008 | Merge In | ||
7/24/2008 | Annual List | ||
3/25/2009 | Amended List | ||
10/14/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
2/22/2010 | Amended List | ||
8/31/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
2/17/2011 | Merge In | ||
10/10/2011 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
11/21/2012 | Annual List | ||
12/27/2012 | Certificate of Merger | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
8/26/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
6/17/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/25/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/18/2016 | Change of Registered Agent/Office | ||
1/21/2016 | Registered Agent Change | ||
6/29/2016 | Annual List | ||
7/7/2017 | Annual List | ||
7/11/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) |
Trademarks for Ncs Pearson, Inc.
Serial Number:
74514017
Drawing Code:
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Serial Number:
74431266
Drawing Code:
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Serial Number:
74525239
Drawing Code:
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Serial Number:
74405435
Drawing Code:
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Serial Number:
74283638
Drawing Code:
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Serial Number:
74375382
Drawing Code:
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Serial Number:
74375455
Drawing Code:
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Serial Number:
74408259
Drawing Code:
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Serial Number:
74258286
Drawing Code:
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Serial Number:
74358431
Drawing Code:
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Previous Trademarks for Ncs Pearson, Inc.
Serial Number:
74563584
Drawing Code:
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Serial Number:
74563586
Drawing Code:
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Serial Number:
73534662
Drawing Code:
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Serial Number:
74558069
Drawing Code:
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Serial Number:
74558561
Drawing Code:
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Serial Number:
73285184
Drawing Code:
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Serial Number:
73449092
Drawing Code:
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Serial Number:
72416623
Drawing Code:
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Serial Number:
74558152
Drawing Code:
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Serial Number:
74541486
Drawing Code:
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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
525 Fashion Ave New York, NY 10018
1 Lake St Saddle River, NJ 07458
111 8th Ave New York, NY 10011
5601 Green Valley Dr Minneapolis, MN 55437
3773 Howard Hughes Pkwy Las Vegas, NV 89169
19500 Bulverde Rd San Antonio, TX 78259
1313 Lone Oak Rd Saint Paul, MN 55121
2525 Ridgepoint Dr Austin, TX 78754
1150 5th St Coralville, IA 52241
10911 White Rock Rd Rancho Cordova, CA 95670
These addresses are known to be associated with Ncs Pearson, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records