EDGENUITY INC.

Company Details

Name:	EDGENUITY INC.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	22 Jan 2015 (10 years ago)
Date of Dissolution:	01 Feb 2023 (2 years ago)
Date of Status Change:	01 Feb 2023 (2 years ago)
Identification Number:	001049052
Place of Formation:	NEVADA
Principal Address:	8860 E. CHAPARRAL ROAD THIRD FLOOR, SCOTTSDALE, AZ, 85250, USA
Mailing Address:	8860 EAST CHAPARRAL ROAD SUITE 100 ATTN: DAVID ALDERSLADE, SCOTTSDALE, AZ, 85251, USA
Purpose:	DEVELOP, MARKET, LICENSE AND SELL ACADEMIC SOFTWARE FOR GRADES SIX THROUGH TWELVE AND RELATED COMPUTER SYSTEMS
NAICS:	611710 - Educational Support Services

Agent

Name	Role	Address
UNITED CORPORATE SERVICES, INC.	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

CEO

Name	Role	Address
JONATHAN N GRAYER	CEO	140 GREENWICH AVENUE, THIRD FLOOR GREENWICH, CT 06830 USA

CFO

Name	Role	Address
DAVID S. ALDERSLADE	CFO	8860 EAST CHAPARRAL ROAD, SUITE 100 SCOTTSDALE, AZ 85250 USA

CONTROLLER

Name	Role	Address
KELLY STANIEC	CONTROLLER	8860 EAST CHAPARRAL ROAD, SUITE 100 SCOTTSDALE, AZ 85250 USA

PRESIDENT - CONSUMER

Name	Role	Address
ERIC DALTON	PRESIDENT - CONSUMER	8860 E. CHAPARRAL ROAD SCOTTSDALE, AZ 85250 USA

ASSISTANT SECRETARY

Name	Role	Address
CHRISTOPHER M. GRAHAM	ASSISTANT SECRETARY	140 GREENWICH AVENUE GREENWICH, CT 06880 USA

DIRECTOR

Name	Role	Address
ADAM J. KLABER	DIRECTOR	140 GREENWICH AVENUE, THIRD FLOOR GREENWICH, CT 06830 USA
JONATHAN N. GRAYER	DIRECTOR	140 GREENWICH AVENUE 3RD FL GREENWICH, CT 06830 USA

CHAIRMAN

Name	Role	Address
JONATHAN N GRAYER	CHAIRMAN	140 GREENWICH AVENUE, THIRD FLOOR GREENWICH, CT 06830 USA

EXECUTIVE VICE PRESIDENT

Name	Role	Address
DAVID S. ALDERSLADE	EXECUTIVE VICE PRESIDENT	8860 E. CHAPARRAL ROAD SCOTTSDALE, AZ 85250 USA

TREASURER

Name	Role	Address
DAVID S. ALDERSLADE	TREASURER	8860 E. CHAPARRAL ROAD, SUITE 100 SCOTTSDALE, AZ 85250 USA

EXECUTIVE VICE PRESIDENT-SALES, EDGENUITY BRANDS

Name	Role	Address
ANDY CAULO	EXECUTIVE VICE PRESIDENT-SALES, EDGENUITY BRANDS	8860 E. CHAPARRAL ROAD SCOTTSDALE, AZ 85250 USA

EXECUTIVE VICE PRESIDENT-GOVERNMENT RELATIONS

Name	Role	Address
MICHAEL HUMPHREY	EXECUTIVE VICE PRESIDENT-GOVERNMENT RELATIONS	8860 E. CHAPARRAL ROAD, SUITE 100 SCOTTSDALE, AZ 85250-0000 USA

EXECUTIVE VICE PRESIDENT-CHIEF OPERATING OFFICER

Name	Role	Address
GAUTAM PARASNIS	EXECUTIVE VICE PRESIDENT-CHIEF OPERATING OFFICER	140 GREENWICH AVENUE, THIRD FLOOR GREENWICH, CT 06830 USA

VICE CHAIRMAN

Name	Role	Address
SARI G. FACTOR	VICE CHAIRMAN	8860 E. CHAPARRAL ROAD SCOTTSDALE, AZ 85250 USA
ADAM J. KLABER	VICE CHAIRMAN	140 GREENWICH AVENUE, THIRD FLOOR GREENWICH, CT 06830 USA

CHIEF STRATEGY OFFICER

Name	Role	Address
SARI G. FACTOR	CHIEF STRATEGY OFFICER	8860 E. CHAPARRAL ROAD SCOTTSDALE, AZ 85250 USA

CHIEF ADMINISTRATIVE OFFICER

Name	Role	Address
ADAM J. KLABER	CHIEF ADMINISTRATIVE OFFICER	140 GREENWICH AVENUE, THIRD FLOOR GREENWICH, CT 06830 USA

SECRETARY

Name	Role	Address
ADAM J. KLABER	SECRETARY	140 GREENWICH AVENUE, THIRD FLOOR GREENWICH, CT 06830 USA

Filings

Number	Name	File Date
202327188700	Application for Certificate of Withdrawal	2023-02-01
202210752830	Annual Report	2022-02-14
202189664080	Annual Report	2021-02-03
202035132390	Annual Report	2020-02-25
201986120520	Annual Report	2019-02-07
201858223300	Annual Report	2018-02-14
201731070980	Annual Report	2017-01-30
201692247140	Annual Report	2016-02-10
201554051270	Application for Certificate of Authority	2015-01-22

Date of last update: 20 Oct 2024

Sources: Rhode Island Department of State