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CENGAGE LEARNING, INC.

Company Details

Entity Name: CENGAGE LEARNING, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 15 Apr 2002 (Companies founded in April 2002)
Business ALEI: 0711925
Annual report due: 15 Apr 2025
NAICS code: 513130 - Book Publishers
Business address: 5191 Natorp Blvd, Mason, OH, 45040, United States
Mailing address: 5191 Natorp Blvd, Mason, OH, United States, 45040
Place of Formation: DELAWARE
E-Mail: ms.tax@cengage.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CENGAGE LEARNING, INC. 401(K) SAVINGS PLAN FOR PUERTO RICO EMPLOYEES 2012 592124491 2013-07-15 CENGAGE LEARNING, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-07-05
Business code 519100
Sponsor’s telephone number 2039658600
Plan sponsor’s mailing address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902
Plan sponsor’s address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 592124491
Plan administrator’s name CENGAGE LEARNING, INC.
Plan administrator’s address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902
Administrator’s telephone number 2039658600

Number of participants as of the end of the plan year
Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing GAIL DILISIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-15
Name of individual signing GAIL DILISIO
Valid signature Filed with authorized/valid electronic signature
THE CENGAGE LEARNING, INC. 401(K) SAVINGS PLAN 2012 592124491 2013-06-26 CENGAGE LEARNING, INC. 5165
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-05
Business code 519100
Sponsor’s telephone number 2039658600
Plan sponsor’s mailing address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902
Plan sponsor’s address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 592124491
Plan administrator’s name CENGAGE LEARNING, INC.
Plan administrator’s address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902
Administrator’s telephone number 2039658600

Number of participants as of the end of the plan year
Active participants 4316
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 985
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5077
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 321

Signature of
Role Plan administrator
Date 2013-06-26
Name of individual signing GAIL DILISIO
Valid signature Filed with authorized/valid electronic signature
THE CENGAGE LEARNING, INC. 401(K) SAVINGS PLAN 2011 592124491 2012-09-05 CENGAGE LEARNING, INC. 4910
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-05
Business code 519100
Sponsor’s telephone number 2039658600
Plan sponsor’s mailing address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902
Plan sponsor’s address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 592124491
Plan administrator’s name CENGAGE LEARNING, INC.
Plan administrator’s address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902
Administrator’s telephone number 2039658600

Number of participants as of the end of the plan year
Active participants 4346
Retired or separated participants receiving benefits 8
Other retired or separated participants entitled to future benefits 810
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 4967
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 301

Signature of
Role Plan administrator
Date 2012-09-05
Name of individual signing GAIL DILISIO
Valid signature Filed with authorized/valid electronic signature
CENGAGE LEARNING, INC. 401(K) SAVINGS PLAN FOR PUERTO RICO EMPLOYEES 2011 592124491 2012-03-22 CENGAGE LEARNING, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-07-05
Business code 519100
Sponsor’s telephone number 2039658600
Plan sponsor’s mailing address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902
Plan sponsor’s address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 592124491
Plan administrator’s name CENGAGE LEARNING, INC.
Plan administrator’s address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902
Administrator’s telephone number 2039658600

Number of participants as of the end of the plan year
Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-03-22
Name of individual signing GAIL DILISIO
Valid signature Filed with authorized/valid electronic signature
THE CENGAGE LEARNING, INC. 401(K) SAVINGS PLAN 2010 592124491 2011-08-09 CENGAGE LEARNING, INC. 4556
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-05
Business code 519100
Sponsor’s telephone number 2039658600
Plan sponsor’s mailing address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902
Plan sponsor’s address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 592124491
Plan administrator’s name CENGAGE LEARNING, INC.
Plan administrator’s address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902
Administrator’s telephone number 2039658600

Number of participants as of the end of the plan year
Active participants 4336
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 569
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 4738
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 120

Signature of
Role Plan administrator
Date 2011-08-09
Name of individual signing GAIL DILISIO
Valid signature Filed with authorized/valid electronic signature
THE CENGAGE LEARNING, INC. 401(K) SAVINGS PLAN 2010 592124491 2011-08-09 CENGAGE LEARNING, INC. 4556
Three-digit plan number (PN) 001
Effective date of plan 2007-07-05
Business code 519100
Sponsor’s telephone number 2039658600
Plan sponsor’s mailing address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902
Plan sponsor’s address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 592124491
Plan administrator’s name CENGAGE LEARNING, INC.
Plan administrator’s address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902
Administrator’s telephone number 2039658600

Number of participants as of the end of the plan year
Active participants 4336
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 569
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 4738
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 120

Signature of
Role Plan administrator
Date 2011-08-09
Name of individual signing GAIL DILISIO
Valid signature Filed with authorized/valid electronic signature
THE CENGAGE LEARNING, INC. 401(K) SAVINGS PLAN 2010 592124491 2011-08-02 CENGAGE LEARNING, INC. 4556
Three-digit plan number (PN) 001
Effective date of plan 2007-07-05
Business code 519100
Sponsor’s telephone number 2039658600
Plan sponsor’s mailing address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902
Plan sponsor’s address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 592124491
Plan administrator’s name CENGAGE LEARNING, INC.
Plan administrator’s address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902
Administrator’s telephone number 2039658600

Number of participants as of the end of the plan year
Active participants 4336
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 569
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 4738
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 120

Signature of
Role Employer/plan sponsor
Date 2011-08-01
Name of individual signing GAIL DILISIO
Valid signature Filed with authorized/valid electronic signature
THE CENGAGE LEARNING, INC. 401(K) SAVINGS PLAN 2010 592124491 2011-08-04 CENGAGE LEARNING, INC. 4556
Three-digit plan number (PN) 001
Effective date of plan 2007-07-05
Business code 519100
Sponsor’s telephone number 2039658600
Plan sponsor’s mailing address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902
Plan sponsor’s address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 592124491
Plan administrator’s name CENGAGE LEARNING, INC.
Plan administrator’s address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902
Administrator’s telephone number 2039658600

Number of participants as of the end of the plan year
Active participants 4336
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 569
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 4738
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 120

Signature of
Role Plan administrator
Date 2011-08-04
Name of individual signing GAIL DILISIO
Valid signature Filed with authorized/valid electronic signature
CENGAGE LEARNING, INC. 401(K) SAVINGS PLAN FOR PUERTO RICO EMPLOYEES 2010 592124491 2011-07-26 CENGAGE LEARNING, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-07-05
Business code 519100
Sponsor’s telephone number 2039658600
Plan sponsor’s mailing address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902
Plan sponsor’s address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 592124491
Plan administrator’s name CENGAGE LEARNING, INC.
Plan administrator’s address 200 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902
Administrator’s telephone number 2039658600

Number of participants as of the end of the plan year
Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing GAIL DILISIO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
William Signori Officer 5191 Natorp Blvd, Mason, OH, 45040, United States 5191 Natorp Blvd, Mason, OH, 45040-7104, United States
MICHAEL HANSEN Officer 5191 Natorp Blvd, Mason, OH, 45040, United States 5191 Natorp Blvd, Mason, OH, 45040, United States
Robert Munro Officer 5191 Natorp Blvd, Mason, OH, 45040, United States 5191 Natorp Blvd, Mason, OH, 45040, United States
Richard Veith Officer 5191 Natorp Blvd, Mason, OH, 45040, United States 5191 Natorp Blvd, Mason, OH, 45040, United States
ANGELA M. SCHILLING Officer 5191 NATORP BLVD, MASON, OH, 45040, United States 7060 SHAWNEE HILLS DRIVE, CINCINNATI, OH, 45243, United States

Director

Name Role Business address Residence address
MICHAEL HANSEN Director 5191 Natorp Blvd, Mason, OH, 45040, United States 5191 Natorp Blvd, Mason, OH, 45040, United States

History

Type Old value New value Date of change
Name change THOMSON LEARNING INC. CENGAGE LEARNING, INC. 2007-09-04

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012086876 2024-03-20 No data Annual Report Annual Report No data
BF-0011408000 2023-03-22 No data Annual Report Annual Report No data
BF-0010263059 2022-03-24 No data Annual Report Annual Report 2022
BF-0010469190 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007247366 2021-03-22 No data Annual Report Annual Report 2021
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006848091 2020-03-25 No data Annual Report Annual Report 2020
0006494774 2019-03-26 No data Annual Report Annual Report 2019
0006132747 2018-03-21 No data Annual Report Annual Report 2018

Related by officers

MICHAEL HANSEN

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Robert Munro

Snakes and Stars LLC

ANGELA M. SCHILLING

THE GALE GROUP, INC.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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