THOMSON LEARNING LICENSING CORP. - Florida Company Profile
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| Entity Name: | THOMSON LEARNING LICENSING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Sep 1981 (44 years ago) |
| Date of dissolution: | 29 Sep 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Sep 2004 (21 years ago) |
| Document Number: | F47717 |
| FEI/EIN Number | 592139527 |
| Address: | 650 NAAMANS ROAD, SUITE 307, CLAYMONT, DE, 19703, US |
| Mail Address: | 650 NAAMANS ROAD, SUITE 307, CLAYMONT, DE, 19703, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PURI VIRENDER | Director | WEINBERGSTRASSE 5, ZUG, SW, ch-630 |
| TUTHILL WALTER C | Director | 1201 N. MARKET ST., WILMINGTON, DE, 19899 |
| - | Agent | - |
| SCHURR JAMES R | President | 650 NAAMANS ROAD SUITE 307, CLAYMONT, DE, 19703 |
| SCHURR JAMES R | Director | 650 NAAMANS ROAD SUITE 307, CLAYMONT, DE, 19703 |
| GERARD JOHN T | Treasurer | SUITE 2706, TORONTO DOMINION CENTER, TORONTO, ON |
| GERARD JOHN T | Director | SUITE 2706, TORONTO DOMINION CENTER, TORONTO, ON |
| CROFT IAN D | Secretary | 65 QUEEN STREET WEST, TORONTO, ON |
| CROFT IAN D | Director | 65 QUEEN STREET WEST, TORONTO, ON |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-09-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F94000003658. MERGER NUMBER 700000050027 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-26 | 650 NAAMANS ROAD, SUITE 307, CLAYMONT, DE 19703 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-26 | 650 NAAMANS ROAD, SUITE 307, CLAYMONT, DE 19703 | - |
| NAME CHANGE AMENDMENT | 1999-06-30 | THOMSON LEARNING LICENSING CORP. | - |
| NAME CHANGE AMENDMENT | 1994-06-28 | ITP LICENSING CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-08 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-08 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000387889 | ACTIVE | 1000000263193 | LEON | 2012-04-18 | 2032-05-09 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-12 |
| Name Change | 1999-06-30 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-07-29 |
| ANNUAL REPORT | 1996-02-28 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State