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
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 (25 years ago)
Document Number:	831133
FEI/EIN Number	41-0850527
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 Jul 2025

Sources: Florida Department of State