| Name: | NCS PEARSON, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 26 Mar 1999 (26 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Branch of: | NCS PEARSON, INC., MINNESOTA (Company Number 37f9d3ac-a6d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 392253 |
| Place of Formation: | MINNESOTA |
| File Number: | 392253 |
| Principal Address: | 330 HUDSON ST. NEW YORK, NY 10013 |
| Mailing Address: | 5601 GREEN VALLEY DRIVE BLOOMINGTON, MN 55437 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Cordell L. Jung | Secretary | 5601 GREEN VALLEY DR, BLOOMINGTON, MN 55437-1099 | 2021-02-04 |
| Cordell L. Jung | Secretary | 5601 GREEN VALLEY DRIVE, BLOOMINGTON, MN 55437 | 2024-02-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Cordell L. Jung | Vice President | 5601 GREEN VALLEY DRIVE, BLOOMINGTON, MN 55437 | 2024-02-14 |
| Wyatt Gordon | Vice President | 5601 GREEN VALLEY DRIVE, BLOOMINGTON, MN 55437 | 2024-02-14 |
| Trent Workman | Vice President | 5601 GREEN VALLEY DRIVE, BLOOMINGTON, MN 55437 | 2024-02-14 |
| Mary Kempf | Vice President | 5601 GREEN VALLEY DRIVE, BLOOMINGTON, MN 55437 | 2024-02-14 |
| Joseph Marinaro | Vice President | 5601 GREEN VALLEY DRIVE, BLOOMINGTON, MN 55437 | 2024-02-14 |
| Sean Peterson | Vice President | 5601 GREEN VALLEY DRIVE, BLOOMINGTON, MN 55437 | 2024-02-14 |
| Gary Gates | Vice President | 5601 GREEN VALLEY DRIVE, BLOOMINGTON, MN 55437 | 2024-02-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mary Kempf | Treasurer | 5601 GREEN VALLEY DRIVE, BLOOMINGTON, MN 55437 | 2024-02-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mary Kempf | Director | 5601 GREEN VALLEY DRIVE, BLOOMINGTON, MN 55437 | 2024-02-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Arthur P. Valentine | President | 5601 GREEN VALLEY DRIVE, BLOOMINGTON, MN 55437 | 2024-02-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005603697 | 2024-02-14 |
| Annual Report | 0005088242 | 2023-02-01 |
| Registered Agent Name/Address Change (mass change) | 0004898553 | 2022-09-12 |
| Annual Report | 0004667075 | 2022-03-22 |
| Annual Report | 0004162994 | 2021-02-04 |
| Annual Report | 0003767082 | 2020-02-05 |
| Annual Report | 0003423861 | 2019-02-06 |
| Annual Report | 0002682756 | 2018-02-15 |
| Annual Report | 0002682754 | 2017-02-06 |
| Annual Report | 0002682752 | 2016-03-07 |
Date of last update: 23 Jan 2025
Sources: Idaho Secretary of State
