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NCS PEARSON, INC. - Florida Company Profile

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Company Details

Entity Name: NCS PEARSON, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Oct 1973 (52 years ago)
Branch of: NCS PEARSON, INC., MINNESOTA (Company Number 37f9d3ac-a6d4-e011-a886-001ec94ffe7f)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 Jan 2001 (24 years ago)
Document Number: 831133
FEI/EIN Number 41-0850527

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5601 Green Valley Drive, Bloomington, MN, 55437, US
Mail Address: 5601 Green Valley Drive, Bloomington, MN, 55437, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
Wilson Jeffrey Agent 7231 S Tamiami Trail, Sarasota, FL, 34231
Gordon Wyatt Vice President 5601 Green Valley Drive, Bloomington, MN, 55437
Kaplan Elizabeth Assi 5601 Green Valley Drive, Bloomington, MN, 55437
Jung Cordell L Director 5601 Green Valley Drive, Bloomington, MN, 55437
Jung Cordell L Secretary 5601 Green Valley Drive, Bloomington, MN, 55437
Jung Cordell L Vice President 5601 Green Valley Drive, Bloomington, MN, 55437
Marinaro Joseph Vice President 5601 Green Valley Drive, Bloomington, MN, 55437

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000102343 PEARSON VUE STATE TESTING CENTER EXPIRED 2017-11-03 2022-12-31 - C/O CORP TAX, 5601 GREEN VALLEY DRIVE, BLOOMINGTON, MN, 55437
G11000050810 PEARSON VUE STATE TEST CENTER EXPIRED 2011-05-31 2016-12-31 - NCS PEARSON, INC. - CORP TAX DEPT, 5601 GREEN VALLEY DRIVE, BLOOMINGTON, MN, 55437
G02302900385 PEARSON PROFESSIONAL CENTER ACTIVE 2002-10-29 2027-12-31 - ATTN: TAX DEPT., 5601 GREEN VALLEY DRIVE, BLOOMINGTON, MN, 55437-1099

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-15 7901 NW 7th Ave, Miami, FL 33150 -
CHANGE OF MAILING ADDRESS 2024-10-15 7901 NW 7th Ave, Miami, FL 33150 -
REGISTERED AGENT NAME CHANGED 2024-10-15 Wilson, Jeffrey -
REGISTERED AGENT ADDRESS CHANGED 2024-10-15 7231 S Tamiami Trail, Sarasota, FL 34231 -
NAME CHANGE AMENDMENT 2001-01-04 NCS PEARSON, INC. -
AMENDMENT 1986-07-08 - -
AMENDMENT 1984-10-26 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-18
AMENDED ANNUAL REPORT 2024-10-15
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-14

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Date of last update: 02 Jun 2025

Sources: Florida Department of State