Agile Mind Educational Holdings, Inc.

Active Grapevine, TX

(817)329-2223

Agile Mind Educational Holdings, Inc. Overview

Agile Mind Educational Holdings, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, December 29, 2003 and is approximately twenty-one 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.

Name
Linda Chaput ~ Background Report ~	President Chief Executive Officer Director CEO Treasurer Secretary
Greg McFarland ~ Background Report ~	Director
Jennifer Grigsby ~ Background Report ~
Susan Johnson ~ Background Report ~	Treasurer
Gregg McFarland ~ Background Report ~	Director
Kevin Lehman ~ Background Report ~
Neil Read ~ Background Report ~

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800290189
Date Filed:	Monday, December 29, 2003
Registered Agent	Gregg McFarland

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02791260
Date Filed:	Monday, July 10, 2006

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F11000002318
Date Filed:	Thursday, June 2, 2011

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Revoked
State:	Nevada
Foreign State:	Delaware
State ID:	E0398202011-0
Date Filed:	Wednesday, July 13, 2011
Date Expired:	Wednesday, August 1, 2018

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	Albany
State ID:	4339674
Date Filed:	Wednesday, January 2, 2013
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/29/2003	Application for Certificate of Authority
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
7/13/2011	Foreign Qualification	Initial Stock Value: Par Value Shares: 11,285,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 11,285.00
7/13/2011	Miscellaneous	GS FROM HOME STATE
7/15/2011	Initial List
12/31/2011	Public Information Report (PIR)
7/26/2012	Annual List
12/31/2012	Public Information Report (PIR)
1/2/2013	Name History/Actual	Agile Mind Educational Holdings, Inc.
7/31/2013	Annual List
12/31/2013	Public Information Report (PIR)
7/31/2014	Annual List
12/31/2014	Public Information Report (PIR)
8/3/2015	Annual List
12/31/2015	Public Information Report (PIR)
9/19/2016	Annual List	16-17
12/31/2016	Public Information Report (PIR)
5/31/2017	Change of Registered Agent/Office
5/31/2017	Registered Agent Change
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
6/27/2022	Change of Name or Address by Registered Agent

Trademarks for Agile Mind Educational Holdings, Inc.

	Agile Mind Serial Number: 85949061 Drawing Code: 4000
	Think Five Serial Number: 76430946 Drawing Code: 1000
	Agile Mind Serial Number: 76430942 Drawing Code: 1000
	Agile Teacher Serial Number: 76430944 Drawing Code: 1000
	Agile Learner Serial Number: 76430945 Drawing Code: 1000
	Think 5 Serial Number: 76430943 Drawing Code: 1000