| Name: | THEORY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Dec 1996 (28 years ago) |
| Entity Number: | 2094926 |
| ZIP code: | 10014 |
| County: | New York |
| Address: | 38 GANSEVOORT ST, NEW YORK, NY, United States, 10014 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THEORY LLC, CONNECTICUT | 2677656 | CONNECTICUT |
| Headquarter of | THEORY LLC, RHODE ISLAND | 001749653 | RHODE ISLAND |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THEORY LLC GROUP HEALTH & WELFARE PLAN | 2010 | 133927037 | 2011-12-27 | THEORY LLC | 631 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133927037 |
| Plan administrator’s name | THEORY LLC |
| Plan administrator’s address | 38 GANSEVOORT STREET, 5TH FLOOR, NEW YORK, NY, 10014 |
| Administrator’s telephone number | 2123000941 |
Number of participants as of the end of the plan year
| Active participants | 847 |
| Retired or separated participants receiving benefits | 12 |
| Other retired or separated participants entitled to future benefits | 6 |
| 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 | 0 |
| 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 | 2011-12-27 |
| Name of individual signing | YORAM ARIEVEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-12-27 |
| Name of individual signing | YORAM ARIEVEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2004-07-01 |
| Business code | 448190 |
| Sponsor’s telephone number | 2123000941 |
| Plan sponsor’s mailing address | 38 GANSEVOORT STREET, 5TH FLOOR, NEW YORK, NY, 10014 |
| Plan sponsor’s address | 38 GANSEVOORT STREET, 5TH FLOOR, NEW YORK, NY, 10014 |
Plan administrator’s name and address
| Administrator’s EIN | 133927037 |
| Plan administrator’s name | THEORY LLC |
| Plan administrator’s address | 38 GANSEVOORT STREET, 5TH FLOOR, NEW YORK, NY, 10014 |
| Administrator’s telephone number | 2123000941 |
Number of participants as of the end of the plan year
| Active participants | 616 |
| Retired or separated participants receiving benefits | 15 |
| Other retired or separated participants entitled to future benefits | 0 |
| 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 | 0 |
| 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 | 2011-01-24 |
| Name of individual signing | YORAM ARIEVEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-01-24 |
| Name of individual signing | YORAM ARIEVEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| attn: theory llc legal department | DOS Process Agent | 38 GANSEVOORT ST, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-27 | 2024-10-08 | Address | 38 GANSEVOORT ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2023-02-14 | 2024-06-27 | Address | 38 GANSEVOORT ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2011-06-10 | 2023-02-14 | Address | 38 GANSEVOORT ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2004-09-17 | 2011-06-10 | Address | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-12-13 | 2004-09-17 | Address | 501 BROAD AVE, RIDGEFIELD, NJ, 07657, USA (Type of address: Service of Process) |
| 1996-12-20 | 2000-12-13 | Address | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008003442 | 2024-10-08 | CERTIFICATE OF MERGER | 2024-11-07 |
| 240627000996 | 2024-06-26 | CERTIFICATE OF MERGER | 2024-06-26 |
| 230214000849 | 2023-02-14 | BIENNIAL STATEMENT | 2022-12-01 |
| 210128060088 | 2021-01-28 | BIENNIAL STATEMENT | 2020-12-01 |
| 161205007029 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 160411006295 | 2016-04-11 | BIENNIAL STATEMENT | 2014-12-01 |
| 121227006178 | 2012-12-27 | BIENNIAL STATEMENT | 2012-12-01 |
| 110610002333 | 2011-06-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 040917000018 | 2004-09-17 | CERTIFICATE OF CHANGE | 2004-09-17 |
| 021126002336 | 2002-11-26 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
