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Children's Choice Learning Centers, Inc.
Active Richardson, TX
(972)881-1900
Children's Choice Learning Centers, Inc. Overview
Children's Choice Learning Centers, Inc. filed as a Domestic Corporation in the State of Nevada on Monday, March 16, 1998 and is approximately twenty-six years old, as recorded in documents filed with Nevada Secretary of State.
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Children's Choice Learning Centers, Inc.
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Key People
Who own Children's Choice Learning Centers, Inc.
Name | |
---|---|
Stephen H. Kramer 11 |
President
CEO
Director
NonPres
|
Elizabeth Boland 24 |
CFO
Treasurer
NonTreas
|
John G. Casagrande 4 |
Director
Secretary
|
Mary L. Burke 4 |
Director
NonDir
|
David Lissy 42 |
C.E.O.
President
CEO
Director
Chief Executive Officer
|
Stephen Dreier 25 |
NonSec
Secretary
Director
|
Mary Ann Tocio 25 |
President
COO
|
Christopher J K Goodwin 17 |
President
Director
|
Nathan E. McClintock 8 |
President
Treasurer
Director
Secretary
|
Daniel Lawler 19 |
CFO
Treasurer
Director
Chief Financial Officer
|
Donna McClintock 8 |
Director
Vice President
Chief Operating Officer
COO
|
John D. Drake 3 |
Director
Vice President
|
Nate McClintock 1 |
Director
|
Richard G. Lavalley |
Director
|
John P. Frazee |
Director
|
Albert L. Lord |
Director
|
Joe Mayernik |
Director
|
Ronald Compton |
Secretary
|
Dan Henry |
Director
|
Showing 8 records out of 19
Other Companies for Children's Choice Learning Centers, Inc.
Children's Choice Learning Centers, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Children's Choice Nevada Property, L.L.C. |
Inactive
|
1999 |
9
|
Manager
|
Known Addresses for Children's Choice Learning Centers, Inc.
Corporate Filings for Children's Choice Learning Centers, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F05000000599 |
Date Filed: | Tuesday, January 25, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800099623 |
Date Filed: | Tuesday, July 2, 2002 |
Registered Agent | Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 03348861 |
Date Filed: | Monday, February 7, 2011 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C5590-1998 |
Date Filed: | Monday, March 16, 1998 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/16/1998 | Articles of Incorporation | ||
8/19/1998 | Annual List | ||
10/13/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
7/27/2000 | Annual List | ||
6/18/2001 | Annual List | ||
3/12/2002 | Annual List | ||
7/2/2002 | Application for Certificate of Authority | ||
7/9/2002 | Certificate of Assumed Business Name | ||
8/9/2002 | Annual List | ||
11/4/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAA | |
3/3/2003 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 1,000,000 SHARES AS PREFERRED STOCK SERIES A AND 1,000,000 SHARES AS PREFERRED STOCK SERIES B. (9) PGS. DEG | |
3/6/2003 | Annual List | ||
8/1/2003 | Registered Agent Change | LEXIS NEXIS DOCUMENT SOLUTIONS INC. 202 SOUTH MINNESOTA STREET CARSON CITY NV 89703 MTF INCORP SERVICES, INC. SUITE 1 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 MTF | |
12/31/2003 | Public Information Report (PIR) | ||
2/25/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/25/2005 | Designation | 1,200,000 SHARES AS PREFERRED STOCK SERIES C FED X TRACKING# 7909 6144 1623 | |
4/6/2005 | Amended Designation | PERFERRED SERIES C AMENDED | |
6/30/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
1/5/2006 | Annual List | ||
3/17/2006 | Amendment | Previous Stock Value: Par Value Shares: 25,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 250,000.00New Stock Value: Par Value Shares: 45,000,000 Value: $ 0.01 Par Value Shares: 6,200,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 512,000.00 | |
3/17/2006 | Designation | ||
4/24/2006 | Withdrawal of Designation | SERIES A PREFERRED | |
4/24/2006 | Withdrawal of Designation | SERIES B PREFERRED | |
4/24/2006 | Withdrawal of Designation | SERIES C PREFERRED | |
12/31/2006 | Public Information Report (PIR) | ||
1/10/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
1/21/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
1/16/2009 | Amendment | Previous Stock Value: Par Value Shares: 45,000,000 Value: $ 0.01 Par Value Shares: 6,200,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 512,000.00New Stock Value: Par Value Shares: 60,000,000 Value: $ 0.01 Par Value Shares: 6,200,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 662,000.00 | |
1/16/2009 | Designation | ||
2/16/2009 | Annual List | ||
2/17/2009 | Registered Agent Change | ||
12/31/2009 | Public Information Report (PIR) | ||
1/19/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/3/2011 | Annual List | ||
5/18/2011 | Change of Registered Agent/Office | ||
3/8/2012 | Annual List | ||
6/8/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
3/18/2013 | Annual List | 13-14 | |
9/19/2013 | Change of Registered Agent/Office | ||
9/19/2013 | Registered Agent Change | ||
12/31/2013 | Public Information Report (PIR) | ||
3/3/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/13/2015 | Annual List | ||
1/26/2016 | Annual List | ||
1/3/2017 | Annual List | ||
8/7/2017 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 60,000,000 Value: $ 0.01 Par Value Shares: 6,200,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 662,000.00New Stock Value: Par Value Shares: 3,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30.00 | |
1/19/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/17/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Children's Choice Learning Centers, Inc.
Serial Number:
85242616
Drawing Code: 4000
|
|
Serial Number:
85329226
Drawing Code: 4000
|
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Serial Number:
85329666
Drawing Code: 4000
|
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Serial Number:
75649715
Drawing Code: 3S13
|
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Serial Number:
78322377
Drawing Code: 4000
|
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Serial Number:
78322359
Drawing Code: 4000
|
|
Serial Number:
78322367
Drawing Code: 4000
|
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Serial Number:
78405165
Drawing Code: 4000
|
|
Serial Number:
78294674
Drawing Code: 3000
|
|
Serial Number:
78322351
Drawing Code: 4000
|
Previous Trademarks for Children's Choice Learning Centers, Inc.
Serial Number:
85893352
Drawing Code: 4000
|
|
Serial Number:
76436542
Drawing Code: 1000
|
|
Serial Number:
85892216
Drawing Code: 4000
|
|
Serial Number:
78903895
Drawing Code: 4000
|
|
Serial Number:
76462662
Drawing Code: 1000
|
|
Serial Number:
76467701
Drawing Code: 1000
|
|
Serial Number:
85329650
Drawing Code: 4000
|
|
Serial Number:
85330054
Drawing Code: 3000
|
|
Serial Number:
85330099
Drawing Code: 3000
|
|
Serial Number:
78510128
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
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7
Known Addresses
3610 Shire Blvd Richardson, TX 75082
8909 Ladue Rd Saint Louis, MO 63124
200 Talcott Ave Watertown, MA 02472
1610 W Shore Dr Richardson, TX 75080
704 Central Pkwy E Plano, TX 75074
2312 Routh St Dallas, TX 75201
2 Wells Ave Newton, MA 02459
These addresses are known to be associated with Children's Choice Learning Centers, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records