Active
Company Information for EDGENUITY INC.
UNITED CORPORATE SERVICES, INC., 2520 ST ROSE PKWY STE 319, HENDERSON, NV, 89074,
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Company Registration Number
![]() Domestic Corporation
Active |
Company Name | |
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EDGENUITY INC. | |
Legal Registered Office / Registered Agent | |
UNITED CORPORATE SERVICES, INC. 2520 ST ROSE PKWY STE 319 HENDERSON NV 89074 | |
Company Number | USNV19991410863 | |
---|---|---|
Nevada DoS ID# | 19991410863 | |
Date formed | 1999-10-29 | |
Country | United States of America (USA) | |
Origin Country | United States of America (USA) | |
Type | Domestic Corporation | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | ||
401k Plan Filings | 401k Plan Data 401k Plan Data | |
IRS EIN: | 770584854 | |
Jurisdiction | Nevada Department of State |
Last Datalog update: | 2019-05-01 11:39:32 |
Nevada Department of State |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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EDGENUITY INC | Delaware | Unknown | |
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EDGENUITY ACQUISITION CORP | Delaware | Unknown | |
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EDGENUITY INC. | 8860 E CHAPARRAL RD STE 100 SCOTTSDALE AZ 85250 | Dissolved | Company formed on the 2005-10-18 |
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EDGENUITY INC | Georgia | Unknown | |
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EDGENUITY INCORPORATED | California | Unknown | |
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EDGENUITY INCORPORATED | Michigan | UNKNOWN | |
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EDGENUITY INCORPORATED | New Jersey | Unknown | |
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EDGENUITY INCORPORATED | California | Unknown | |
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Edgenuity Inc | Connecticut | Unknown | |
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EDGENUITY INC | North Carolina | Unknown | |
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Edgenuity Inc | Indiana | Unknown | |
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EDGENUITY INC | Georgia | Unknown | |
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EDGENUITY INC | Idaho | Unknown | |
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EDGENUITY INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN GRAYER |
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SARI FACTOR |
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STEVEN BERGER |
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STEVEN BERGER |
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STEVEN BERGER |
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JONATHAN GRAYER |
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Steven J Berger |
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Sari G Factor |
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Weld North Education, LLC |
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Steven J Berger |
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Steven J Berger |
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Deborah Rayow |
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Andy Caulo |
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David Alderslade |
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Jack Shira |
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Michael Humphrey |
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Philip Steitz |
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Dhiraj Rattan |
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Jeff Pendleton |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN BERGER |
Secretary | ||
STEVEN BERGER |
Treasurer | ||
STEVEN BERGER |
Director | ||
SARI FACTOR |
President |
Date | Document Type | Document Description |
---|---|---|
New York State corporate registry. JONATHAN N. GRAYER declared as CEO | ||
Wyoming DoS foreign entity filing (EntityID 2015-000683466): 2021 Annual Report filed. Original document. Document file ID: 06090921. Fee paid USD$50.00 | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Washington DoS Foreign entity 603230974: MERGER | ||
Washington DoS Foreign entity 603230974: ANNUAL REPORT | ||
Washington DoS Foreign entity 603230974: ARDUEDATE | ||
Wyoming DoS foreign entity filing (EntityID 2015-000683466): 2020 Annual Report filed. Original document. Document file ID: 05548282. Fee paid USD$50.00 | ||
Alaska Department of State (entity ID 10004055): Jeff Pendleton declared as Vice President | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Alaska Department of State (entity ID 10004055): declared as Shareholder | ||
Washington DoS Foreign entity 603230974: ANNUAL REPORT | ||
Washington DoS Foreign entity 603230974: ARDUEDATE | ||
Wyoming DoS foreign entity filing (EntityID 2015-000683466): 2019 Annual Report filed. Original document. Document file ID: 04229871. Fee paid USD$50.00 | ||
Alabama Department of State. Annual report filed | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Washington DoS Foreign entity 603230974: ANNUAL REPORT | ||
Washington DoS Foreign entity 603230974: ARDUEDATE | ||
Alaska Department of State (entity ID 10004055): Dhiraj Rattan declared as Vice President | ||
Rhode Island DoS Foreign entity filing (Entity 001049052): Annual Report | ||
Wyoming DoS foreign entity filing (EntityID 2015-000683466): 2018 Annual Report filed. Original document. Document file ID: 03353365. Fee paid USD$50.00 | ||
Alabama Department of State. Annual report filed | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Virginia Secretary of State: Annual Report Submission | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Washington DoS Foreign entity 603230974: ANNUAL REPORT | ||
Wyoming DoS foreign entity filing (EntityID 2015-000683466): 2017 Annual Report filed. Original document. Document file ID: 02704304. Fee paid USD$50.00 | ||
Rhode Island DoS Foreign entity filing (Entity 001049052): Annual Report | ||
Alabama Department of State Merger | ||
Alabama Department of State Legal Name Merged CompassLearning, Inc. | ||
Alabama Department of State Miscellaneous Filing Entry Merger Effective 12-31-2016 @ 12:59 PM Eastern Standard Time | ||
Vermont Secretary of State Corporations Division: Foreign entity registration in jurisdiction | ||
Washington DoS Foreign entity 603230974: MERGER | ||
Washington DoS Entity ID 603230974 change of registered office from UNITED CORPORATE SERVICES INC,1115 WEST BAY DR STE 302,OLYMPIA to UNITED CORPORATE SERVICES, INC., 1780 BARNES BLVD SW BLDG G,TUMWATER | ||
Washington DoS Entity 603230974. STEVEN BERGER declared in company officer role of Governor | ||
Washington DoS Entity 603230974. DEBORAH RAYOW declared in company officer role of Governor | ||
Washington DoS Entity 603230974. PHILIP STEITZ declared in company officer role of Governor | ||
Washington DoS Entity 603230974. JONATHAN GRAYER declared in company officer role of Governor | ||
Washington DoS Entity 603230974. JACK SHIRA declared in company officer role of Governor | ||
Washington DoS Entity 603230974. ANDY CAULO declared in company officer role of Governor | ||
Washington DoS Entity 603230974. SARI FACTOR declared in company officer role of Governor | ||
Washington DoS Entity 603230974. MICHAEL HUMPHREY declared in company officer role of Governor | ||
Washington DoS Entity 603230974. DAVID ALDERSLADE declared in company officer role of Governor | ||
Alaska Department of State (entity ID 10004055): Steven J Berger declared as Director | ||
Alaska Department of State (entity ID 10004055): Jonathan Grayer declared as Director | ||
Alaska Department of State (entity ID 10004055): Sari G Factor declared as President | ||
Alaska Department of State (entity ID 10004055): Weld North Education, LLC declared as Shareholder | ||
Alaska Department of State (entity ID 10004055): Steven J Berger declared as Secretary | ||
Alaska Department of State (entity ID 10004055): Steven J Berger declared as Treasurer | ||
Alaska Department of State (entity ID 10004055): Deborah Rayow declared as Vice President | ||
Alaska Department of State (entity ID 10004055): Andy Caulo declared as Vice President | ||
Alaska Department of State (entity ID 10004055): David Alderslade declared as Vice President | ||
Alaska Department of State (entity ID 10004055): Jack Shira declared as Vice President | ||
Alaska Department of State (entity ID 10004055): Michael Humphrey declared as Vice President | ||
Alaska Department of State (entity ID 10004055): Philip Steitz declared as Vice President | ||
Washington DoS Entity 603230974. STANIEC KELLY declared in company officer role of Governor | ||
Alabama Department of State. Annual report filed | ||
New York State corporate registry. SARI G. FACTOR declared as CEO | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Washington DoS Foreign entity 603230974: Statement of Change | ||
Washington DoS Foreign entity 603230974: ANNUAL REPORT | ||
Virginia Secretary of State: Certificate Of Good Standing | ||
Wyoming DoS foreign entity filing (EntityID 2015-000683466): 2016 Annual Report filed. Original document. Document file ID: 02423452. Fee paid USD$50.00 | ||
Rhode Island DoS Foreign entity filing (Entity 001049052): Annual Report | ||
Alabama Department of State. Annual report filed | ||
Alaska Department of Commerce filing history (entity ID 10004055): Biennial Report | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Washington DoS Entity 603230974. JONATHAN GRAYER no longer listed as company officer | ||
Washington DoS Entity 603230974. STANIEC KELLY no longer listed as company officer | ||
Annual List | ||
Washington DoS Foreign entity 603230974: ANNUAL REPORT | ||
Virginia Secretary of State: Certificate Of Good Standing | ||
Rhode Island DoS Foreign Entity registration number 1049052. DEVELOP, MARKET, LICENSE AND SELL ACADEMIC SOFTWARE FOR GRADES SIX THROUGH TWELVE AND RELATED COMPUTER SYSTEMS | ||
Rhode Island DoS Foreign entity filing (Entity 001049052): Application for Certificate of Authority | ||
Rhode Island DoS: SARI FACTOR declared in role PRESIDENT | ||
Alabama Department of State. Annual report filed | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Virginia Secretary of State: Certificate Of Good Standing | ||
Annual List | ||
Washington DoS Foreign entity 603230974: ANNUAL REPORT | ||
Alaska Department of Commerce filing history (entity ID 10004055): Entity Address Change | ||
Alabama Department of State Articles of Amendment | ||
Alabama Department of State Principal Office Changed From 7303 E EARLL DR #200 SCOTTSDALE, AZ 85251 | ||
Alabama Department of State Principal Mailing Address Changed From 7303 E EARLL DR #200 SCOTTSDALE, AZ 85251 | ||
Alaska Department of Commerce filing history (entity ID 10004055): Agent Change | ||
Alabama Department of State. Annual report filed | ||
Alaska Department of Commerce filing history (entity ID 10004055): Biennial Report | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Virginia Secretary of State: Annual Report Submission | ||
Amended List | AMENDED LIST | |
Annual List | 13-14 | |
Washington DoS Foreign entity 603230974: ANNUAL REPORT | ||
Washington DoS Foreign entity 603230974: STATEMENT OF CORRECTION | ||
Virginia Secretary of State: Agent address registered as: UNITED CORPORATE SERVICES, INC. 7705 YOLANDA ROAD, , RICHMOND, VA, 23229. Agent Type: B.E. AUTH IN VIRGINIA | ||
Virginia Secretary of State: Registered Agent Change | ||
Washington DoS Foreign entity 603230974: Initial Report | ||
Washington DoS Foreign entity 603230974: STATEMENT OF CORRECTION | ||
Washington DoS Foreign entity 603230974: Dissolution/Withdrawal | ||
Washington DoS Foreign entity 603230974: Amendment | ||
Florida DoS Foreign Company Registration: NAME CHANGE AMENDMENT. | ||
Washington DoS Foreign entity 603230974: STATEMENT OF CORRECTION | ||
Florida DoS: NAME CHANGE AMENDMENT. | ||
Alaska Department of Commerce filing history (entity ID 10004055): Amendment | ||
Washington DoS Foreign entity 603230974: FOREIGN REGISTRATION STATEMENT | ||
Alabama Department of State Articles of Amendment | ||
Alabama Department of State Legal Name Changed From E2020, INC. | ||
Amended & Restated Articles | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Virginia Secretary of State: Annual Report Submission | ||
Merge In | ||
Washington DoS Entity 603230974. State registration of Foreign entity | ||
Annual List | 12-13 | |
Virginia Secretary of State: Registered Agent Change | ||
Certificate of Qualification to do business in state of Alabama issued | ||
Alabama Department of State Certificate of Formation | ||
Virginia Secretary of State: Registered Agent Change | ||
Alaska Department of Commerce filing history (entity ID 10004055): Creation Filing | ||
Alabama Department of State. Annual report filed | ||
Annual List | ||
Virginia Secretary of State: Principal address registered as: 8860 EAST CHAPARRAL ROAD SCOTTSDALE AZ 85250 | ||
Registered Agent Change | ||
Merge In | Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00New Stock Value: | |
Annual List | ||
Registered Agent Change | ||
Annual List | ||
Florida DoS Foreign Company Registration: REINSTATEMENT. | ||
Florida DoS: REINSTATEMENT. | ||
Annual List | ||
Annual List | ||
Florida DoS Foreign Company Registration: REVOKED FOR ANNUAL REPORT. | ||
Florida DoS: REVOKED FOR ANNUAL REPORT. | ||
Amendment | Previous Stock Value: Par Value Shares: 60,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 60,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 | |
Annual List | ||
Annual List | ||
Annual List | ||
Reinstatement | List of Officers for 2003 to 2004 REVOKED/REINSTATED - 07/01/01 RAA | |
Acceptance of Registered Agent | ||
Reinstatement | REINSTATED, REVOKED ON 7/1/01. RAF | |
Annual List | ||
Articles of Incorporation | ||
State of Alabama formation/registration of foreign entity |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Alaska Department Commerce, Community & Economic Development | Alaska Business Licence | 1048498 | ACTIVE | 2017-01-31 | 2018-12-31 | Business licence. Registered mailing address: 8860 EAST CHAPARRAL RD., SUITE 100, SCOTTSDALE, AZ, 85250 . Registered physical address: 8860 EAST CHAPARRAL RD., SUITE 100, SCOTTSDALE, AZ, 85250 |
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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![]() | USPTO | US86653671 | SILICON VALLEY BANK | CALIFORNIA | TERMINATION AND RELEASE OF SECURITY INTEREST IN INTELLECTUAL PROPERTY | ||
![]() | USPTO | US86058807 | 5418452 | SILICON VALLEY BANK | CALIFORNIA | TERMINATION AND RELEASE OF SECURITY INTEREST IN INTELLECTUAL PROPERTY | |
![]() | USPTO | US86601550 | SILICON VALLEY BANK | CALIFORNIA | TERMINATION AND RELEASE OF SECURITY INTEREST IN INTELLECTUAL PROPERTY | ||
![]() | USPTO | US86601544 | SILICON VALLEY BANK | CALIFORNIA | TERMINATION AND RELEASE OF SECURITY INTEREST IN INTELLECTUAL PROPERTY | ||
![]() | USPTO | US86601515 | SILICON VALLEY BANK | CALIFORNIA | TERMINATION AND RELEASE OF SECURITY INTEREST IN INTELLECTUAL PROPERTY | ||
![]() | USPTO | US86457965 | 5129540 | SILICON VALLEY BANK | CALIFORNIA | TERMINATION AND RELEASE OF SECURITY INTEREST IN INTELLECTUAL PROPERTY | |
![]() | USPTO | US86121695 | 5171829 | SILICON VALLEY BANK | CALIFORNIA | TERMINATION AND RELEASE OF SECURITY INTEREST IN INTELLECTUAL PROPERTY | |
![]() | USPTO | US86413509 | 4872835 | SILICON VALLEY BANK | CALIFORNIA | TERMINATION AND RELEASE OF SECURITY INTEREST IN INTELLECTUAL PROPERTY | |
![]() | USPTO | US86165394 | 4837416 | SILICON VALLEY BANK | CALIFORNIA | TERMINATION AND RELEASE OF SECURITY INTEREST IN INTELLECTUAL PROPERTY | |
![]() | USPTO | US86124195 | 4587734 | SILICON VALLEY BANK | CALIFORNIA | TERMINATION AND RELEASE OF SECURITY INTEREST IN INTELLECTUAL PROPERTY | |
![]() | USPTO | US85718030 | SILICON VALLEY BANK | CALIFORNIA | TERMINATION AND RELEASE OF SECURITY INTEREST IN INTELLECTUAL PROPERTY | ||
![]() | USPTO | US85716149 | SILICON VALLEY BANK | CALIFORNIA | TERMINATION AND RELEASE OF SECURITY INTEREST IN INTELLECTUAL PROPERTY | ||
![]() | USPTO | US85832515 | SILICON VALLEY BANK | CALIFORNIA | TERMINATION AND RELEASE OF SECURITY INTEREST IN INTELLECTUAL PROPERTY | ||
![]() | USPTO | US85668293 | SILICON VALLEY BANK | CALIFORNIA | TERMINATION AND RELEASE OF SECURITY INTEREST IN INTELLECTUAL PROPERTY | ||
![]() | USPTO | US76179459 | 2667979 | SILICON VALLEY BANK | CALIFORNIA | TERMINATION AND RELEASE OF SECURITY INTEREST IN INTELLECTUAL PROPERTY | |
![]() | USPTO | US76171117 | 2653420 | SILICON VALLEY BANK | CALIFORNIA | TERMINATION AND RELEASE OF SECURITY INTEREST IN INTELLECTUAL PROPERTY |
The top companies supplying to UK government with the same SIC code (611710 - EDUCATIONAL SUPPORT SERVICES) as EDGENUITY INC. are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
3085 MOUNTAINWOOD CIRCLE JUNEAU AK 99801 | 10004055 | Alaska Department Commerce, Community & Economic Development | 2012-03-27 | |
8860 CHAPARRAL ROAD SUITE 100 SCOTTSDALE ARIZONA 85250 | 4100167 | New York Department of State | 2011-05-27 | |
UNITED CORPORATE SERVICES, INC. TUMWATER WA WA 98502 | 603230974 | Washington Department of State | 2012-08-30 | Active |
8860 E Chaparral Rd Ste 100 AZ United States of America (USA) 85250 | 2015-000683466 | Wyoming Corporations Division | 2015-03-24 | Active |
222 JEFFERSON BOULEVARD, 2ND FLOOR WARWICK RI 02888 | 1049052 | Secretary of State Rhode Island | 2015-01-22 | |
UNITED CORPORATE SERVICES, INC. MIAMI FL United States Of America (USA) 33156 | F05000004459 | Florida Department of State Division of Corporations | 2005-08-02 | Active |
1780 BARNES BLVD SW BLDG G TUMWATER WA 985120410 | 603230974 | Washington Department of State | 2012-08-30 | Mailing Address - Active |
UNITED CORPORATE SERVICES, INC. MONTPELIER 05602 | 326866 / | Vermont Secretary of State Corporations Division | 2017-01-19 | Active |
7705 YOLANDA ROAD RICHMOND VA 23229 | F188147 | Virginia State Corporation Commission | 2011-12-06 | ACTIVE |
8860 EAST CHAPARRAL ROAD STE 100 SCOTTSDALE, AZ 85250 | 031-812 | Alabama Secretary of State | Principal Address | |
8860 EAST CHAPARRAL ROAD STE 100 SCOTTSDALE, AZ 85250 | 031-812 | Alabama Secretary of State | Principal Mailing Address | |
444 SOUTH PERRY ST MONTGOMERY, AL 36104-347 | 031-812 | Alabama Secretary of State | Registered Office Street Address | |
444 SOUTH PERRY ST MONTGOMERY, AL 36104-347 | 031-812 | Alabama Secretary of State | Registered Office Mailing Address |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |