| Name: | Rosetta Stone Ltd |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 08 Jun 2006 (19 years ago) |
| Date of Dissolution: | 11 Jun 2021 (4 years ago) |
| Date of Status Change: | 11 Jun 2021 (4 years ago) |
| Identification Number: | 000156618 |
| Place of Formation: | VIRGINIA |
| Principal Address: | 1621 N KENT ST SUITE 1200, ARLINGTON, VA, 22209, USA |
| Purpose: | DEVELOPER AND RETAIL OF LANGUAGE LEARNING COMPUTER SOFTWARE |
| NAICS: | 443142 - Electronics Stores |
| Historical names: |
FAIRFIELD & SONS, LTD |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| JOHN CAMPBELL | PRESIDENT | 1621 N KENT ST SUITE 1200 ARLINGTON, VA 22209 USA |
| Name | Role | Address |
|---|---|---|
| BARBARA BENSON | TREASURER | 1621 N KENT ST SUITE 1200 ARLINGTON, VA 22209 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT MCWHORTER | SECRETARY | 1621 N KENT ST SUITE 1200 ARLINGTON, VA 22209 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT MCWHORTER | DIRECTOR | 1621 N KENT ST SUITE 1200 ARLINGTON, VA 22209 USA |
| BARBARA BENSON | DIRECTOR | 1621 N KENT ST SUITE 1200 ARLINGTON, VA 22209 USA |
| JOHN CAMPBELL | DIRECTOR | 1621 N KENT ST SUITE 1200 ARLINGTON, VA 22209 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2021-06-11 | Rosetta Stone Ltd | Rosetta Stone LLC on 06-11-2021 |
| Name Change | 2007-05-31 | FAIRFIELD & SONS, LTD | Rosetta Stone Ltd |
| Number | Name | File Date |
|---|---|---|
| 202185179920 | Annual Report | 2021-01-08 |
| 202034588260 | Annual Report | 2020-02-18 |
| 201986524850 | Annual Report | 2019-02-13 |
| 201857016480 | Annual Report | 2018-01-30 |
| 201730678240 | Annual Report | 2017-01-24 |
| 201691532670 | Annual Report | 2016-02-01 |
| 201554899070 | Annual Report | 2015-02-11 |
| 201436640000 | Annual Report | 2014-03-03 |
| 201325040670 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201312717280 | Annual Report | 2013-02-25 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
