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Agile Mind Educational Holdings, Inc.

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Company Details

Name: Agile Mind Educational Holdings, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 21 Sep 2011 (14 years ago)
Date of Dissolution: 26 Oct 2016 (9 years ago)
Date of Status Change: 26 Oct 2016 (9 years ago)
Identification Number: 000712997
Place of Formation: DELAWARE
Purpose: PROVIDING ONLINE SOFTWARE TO SCHOOLS AND EDUCATORS
Principal Address: Google Maps Logo 1705 W. NORTHWEST HWY SUITE 160, GRAPEVINE, TX, 76051, USA

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
LINDA CHAPUT PRESIDENT 4101 WILLIAM TATE AVENUE GRAPEVINE, TX 76051 USA

DIRECTOR

Name Role Address
GREGG MCFARLAND DIRECTOR 4101 WILLIAM TATE AVE GRAPEVINE, TX 76051 USA
NANCY PERETSMAN DIRECTOR 4101 WILLIAM TATE AVE GRAPEVINE, TX 76051 USA

Filings

Number Name File Date
201611074570 Revocation Certificate For Failure to File the Annual Report for the Year 2016-10-26
201601551560 Revocation Notice For Failure to File An Annual Report 2016-07-07
201561451250 Annual Report 2015-05-05
201437744950 Annual Report 2014-03-26
201312121870 Annual Report 2013-02-20

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Date of last update: 30 May 2025

Sources: Rhode Island Department of State