Booknook Learning Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on June 4, 2024, this corporation is officially registered under the document number 23660396 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 8825 N. 23rd Avenue, Suite 100, Phoenix, AZ 85021, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Brad Baumgartner from San Francisco County CA, holding the position of Chairman of the Board of Directors; Kristin Werk from San Francisco County CA, serving as the CEO (Chief Executive Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Services Company as its official registered agent, located at 8825 N 23rd Avenue Suite 100, Phoenix, AZ 85021.
As of the latest update, Booknook Learning Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/14/2024 5:23:08 PM
Booknook Learning Inc.
Filing information
Company Name
Booknook Learning Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23660396
Date Filed
June 4, 2024
Company Age
10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/04/2024
Approval Date
06/25/2024
Original Incorporation Date
07/08/2016
Domicile State
United States
Business Type
Educational Services
Life Period
Perpetual
Annual Report Due Date
06/04/2025
The data on Booknook Learning Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
8825 N. 23rd Avenue, Suite 100
Phoenix, AZ 85021
County: Maricopa
Last Updated: 06/25/2024
Phoenix, AZ 85021
County: Maricopa
Last Updated: 06/25/2024
Entity Principal Office Address
251 Little Falls Drive
Wilmington, De 19808
Last Updated: 06/25/2024
County: New Castle
Wilmington, De 19808
Last Updated: 06/25/2024
County: New Castle
Statutory Agent Information
Corporation Services Company
8825 N 23rd Avenue Suite 100
Phoenix, Az 85021
Agent Last Updated: 06/25/2024
County: Maricopa
Appointed Status: Active 6/25/2024
Mailing Address: 8825 N 23rd Avenue Suite 100, Phoenix, Az 85021, USA
8825 N 23rd Avenue Suite 100
Phoenix, Az 85021
Agent Last Updated: 06/25/2024
County: Maricopa
Appointed Status: Active 6/25/2024
Mailing Address: 8825 N 23rd Avenue Suite 100, Phoenix, Az 85021, USA
Officer/Director Details
Brad Baumgartner
Chairman of the Board of Directors
548 Market St, Pmb 98100, San Francisco
San Francisco County, CA 94104
Chairman of the Board of Directors
548 Market St, Pmb 98100, San Francisco
San Francisco County, CA 94104
Kristin Werk
CEO (Chief Executive Officer)
548 Market St, Pmb 98100, San Francisco
San Francisco County, CA 94104
CEO (Chief Executive Officer)
548 Market St, Pmb 98100, San Francisco
San Francisco County, CA 94104
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24060411313029
Filed Date
6/4/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/4/2024
Barcode ID
24060411313029
Name Type
True Name
Name
BookNook Inc.
Effective Date
6/4/2024
Barcode ID
24060411313029
Name Type
Fictitious Name
Name
BookNook Learning Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
6/4/2024
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