| Entity Name: | ROSETTA STONE LTD. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 04 Jan 2006 |
| Company Number: | CORP_64628127 |
| File Number: | 64628127 |
| Type of Business: | Business Corporations |
| Date Status Change: | 10 Jun 2021 |
| Address | 520 N MICHIGAN AVE, CHICAGO, IL, 60611 |
| Place of Formation: | VIRGINIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC., 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2014-09-30 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOHN CAMPBELL 1621 N KENT ST STE 1200 ARLINGTON VA 22209 | President | No data |
| TOM P H ADAMS | President | 280505 |
| Name and Address | Role | Account Number |
|---|---|---|
| BRIAN HELMAN | Treasurer | 280505 |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL C WU | Secretary | 280505 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1887919 | Cancelled | 1010 | Limited Business License | No data | 2011-02-24 | 2011-03-16 | 2013-03-15 |
| BUSINESS LICENSE | 1517604 | Cancelled | 1010 | Limited Business License | No data | 2011-02-24 | 2011-03-16 | 2013-03-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ROSETTA STONE LANGUAGE CORPORATION | No data | 2010-01-05 | 2021-06-10 | FAS Cancellation | No data |
| FAIRFIELD LANGUAGE TECHNOLOGIES | No data | 2007-08-24 | 2010-01-05 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| FAIRFIELD & SONS, LTD. | 2007-08-24 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 5000 | 5000000 | No data |
Date of last update: 23 Dec 2024
