Rosetta Stone LLC Overview
Rosetta Stone LLC filed as a Foreign Business Corporation in the State of New York on Thursday, May 22, 2003 and is approximately twenty-one years old, as recorded in documents filed with New York 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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Rosetta Stone LLC
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Key People
Who own Rosetta Stone LLC
Name | |
---|---|
John Hass 2 |
Chief Executive Officer
President
CEO
|
Paul Mishkin 5 |
Member
|
Stephen M. Swad 2 |
President
Director
|
Tom Adams 1 |
President
CEO
Director
|
A. John Hass |
President
CEO
Director
|
A. John Haas |
President
Director
|
Thomas M. Pierno 3 |
CFO
Director
Chief Financial Officer
|
Michael Wu 3 |
Director
Secretary
|
Brian Helman 1 |
Chief Financial Officer
|
Showing 8 records out of 9
Companies for Rosetta Stone LLC
Rosetta Stone LLC 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 |
---|---|---|---|---|
Ixl Learning, Inc. |
Active
|
1999 |
1
|
Member
|
Other Companies for Rosetta Stone LLC
Rosetta Stone LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lexia Learning Systems LLC |
Inactive
|
2003 |
3
|
Governing Person
|
Known Addresses for Rosetta Stone LLC
Corporate Filings for Rosetta Stone LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800331806 |
Date Filed: | Tuesday, April 13, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Virginia |
State ID: | 02546195 |
Date Filed: | Monday, July 14, 2003 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Virginia |
County: | Westchester |
State ID: | 2910452 |
Date Filed: | Thursday, May 22, 2003 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | Rosetta Stone Ltd. |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M21000007167 |
Date Filed: | Thursday, June 10, 2021 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Virginia |
State ID: | 202116510009 |
Date Filed: | Thursday, June 10, 2021 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/22/2003 | Name History/Actual | Fairfield & Sons Ltd. | |
4/13/2004 | Application for Certificate of Authority | ||
7/10/2006 | Certificate of Assumed Business Name | ||
7/10/2006 | Certificate of Assumed Business Name | ||
7/10/2006 | Certificate of Assumed Business Name | ||
12/31/2006 | Public Information Report (PIR) | ||
7/27/2007 | Name History/Actual | Rosetta Stone Ltd. | |
5/16/2008 | Application for Amended Certificate of Authority | ||
11/3/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
6/10/2021 | Amendment to Registration - Conversion or Merger | ||
12/31/2021 | Public Information Report (PIR) | ||
2/23/2024 | Tax Forfeiture |
Trademarks for Rosetta Stone LLC
Serial Number:
87149687
Drawing Code: 3000
|
|
Serial Number:
87109263
Drawing Code: 4000
|
|
Serial Number:
87045183
Drawing Code: 2000
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Serial Number:
86966737
Drawing Code: 4000
|
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Serial Number:
86493394
Drawing Code: 4000
|
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Serial Number:
86493287
Drawing Code: 4000
|
|
Serial Number:
77218708
Drawing Code: 3000
|
|
Serial Number:
77231305
Drawing Code: 4000
|
|
Serial Number:
77231309
Drawing Code: 4000
|
|
Serial Number:
77528632
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
135 W Market St Harrisonburg, VA 22801
1101 Wilson Blvd Arlington, VA 22209
777 Mariners Island Blvd San Mateo, CA 94404
1919 N Lynn St Arlington, VA 22209
71 Fortune Dr Irvine, CA 92618
These addresses are known to be associated with Rosetta Stone LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records