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PERSEUS BOOKS, L.L.C.

Company Details

Name: PERSEUS BOOKS, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 06 Mar 1998 (27 years ago) (Companies founded in March 1998)
Date of dissolution: 20 Apr 2016
Entity Number: 2235883
ZIP code: 19808 (Companies in New York, 19808)
County: New York
Place of Formation: Delaware
Address: 2711 CENTERVILLE RD., STE 400, WILMINGTON, DE, United States, 19808

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERSEUS BOOKS 401(K) SAVINGS PLAN 2012 521985063 2013-09-12 PERSEUS BOOKS, L.L.C. 626
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 511130
Sponsor’s telephone number 2123408100
Plan sponsor’s mailing address 250 WEST 57TH STREET, 15TH FLOOR, NEW YORK, NY, 10107
Plan sponsor’s address 250 WEST 57TH STREET, 15TH FLOOR, NEW YORK, NY, 10107

Plan administrator’s name and address
Administrator’s EIN 521985063
Plan administrator’s name PERSEUS BOOKS, L.L.C.
Plan administrator’s address 250 WEST 57TH STREET, 15TH FLOOR, NEW YORK, NY, 10107
Administrator’s telephone number 2123408100

Number of participants as of the end of the plan year
Active participants 545
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 83
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 415
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2013-09-12
Name of individual signing TOMMY WILLIAMS
Valid signature Filed with authorized/valid electronic signature
PERSEUS BOOKS 401(K) SAVINGS PLAN 2011 521985063 2012-08-30 PERSEUS BOOKS, L.L.C. 617
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 511130
Sponsor’s telephone number 2123408100
Plan sponsor’s mailing address 387 PARK AVE S FL 12, NEW YORK, NY, 10016
Plan sponsor’s address 387 PARK AVE S FL 12, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 521985063
Plan administrator’s name PERSEUS BOOKS, L.L.C.
Plan administrator’s address 387 PARK AVE S FL 12, NEW YORK, NY, 10016
Administrator’s telephone number 2123408100

Number of participants as of the end of the plan year
Active participants 552
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 74
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 428
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2012-08-30
Name of individual signing TOMMY WILLIAMS
Valid signature Filed with authorized/valid electronic signature
PERSEUS BOOKS 401(K) SAVINGS PLAN 2010 521985063 2011-09-16 PERSEUS BOOKS, L.L.C. 649
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 511130
Sponsor’s telephone number 2123408100
Plan sponsor’s mailing address 387 PARK AVE S FL 12, NEW YORK, NY, 10016
Plan sponsor’s address 387 PARK AVE S FL 12, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 521985063
Plan administrator’s name PERSEUS BOOKS, L.L.C.
Plan administrator’s address 387 PARK AVE S FL 12, NEW YORK, NY, 10016
Administrator’s telephone number 2123408100

Number of participants as of the end of the plan year
Active participants 534
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 83
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 435
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2011-09-16
Name of individual signing TOMMY WILLIAMS
Valid signature Filed with authorized/valid electronic signature
PERSEUS BOOKS 401(K) SAVINGS PLAN 2010 521985063 2011-09-16 PERSEUS BOOKS, L.L.C. 649
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 511130
Sponsor’s telephone number 2123408100
Plan sponsor’s mailing address 387 PARK AVE S FL 12, NEW YORK, NY, 10016
Plan sponsor’s address 387 PARK AVE S FL 12, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 521985063
Plan administrator’s name PERSEUS BOOKS, L.L.C.
Plan administrator’s address 387 PARK AVE S FL 12, NEW YORK, NY, 10016
Administrator’s telephone number 2123408100

Number of participants as of the end of the plan year
Active participants 534
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 83
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 435
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2011-09-16
Name of individual signing TOMMY WILLIAMS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICES COMPANY DOS Process Agent 2711 CENTERVILLE RD., STE 400, WILMINGTON, DE, United States, 19808

History

Start date End date Type Value
2012-03-21 2016-04-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-03-21 2016-04-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-01-24 2012-03-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-24 2012-03-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-06 2000-01-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-03-06 2000-01-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160420000322 2016-04-20 SURRENDER OF AUTHORITY 2016-04-20
160324006114 2016-03-24 BIENNIAL STATEMENT 2016-03-01
140318006267 2014-03-18 BIENNIAL STATEMENT 2014-03-01
120509002752 2012-05-09 BIENNIAL STATEMENT 2012-03-01
120321000932 2012-03-21 CERTIFICATE OF CHANGE 2012-03-21
100422002419 2010-04-22 BIENNIAL STATEMENT 2010-03-01
080805002446 2008-08-05 BIENNIAL STATEMENT 2008-03-01
020515002129 2002-05-15 BIENNIAL STATEMENT 2002-03-01
000531002067 2000-05-31 BIENNIAL STATEMENT 2000-03-01
000124000082 2000-01-24 CERTIFICATE OF CHANGE 2000-01-24

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

C/O CORPORATION SERVICES COMPANY

1309-1321 UNIT 2C LLC SILVERCHAIR PARTNERS LLC BDDK, LLC BLACKLIST PRODUCTIONS, LLC CALIBRANT ASSET 1, LLC CCI U.S. ASSET HOLDINGS LLC CONTEMPORARY SOLUTIONS - USA EISNERAMPER RISK SOLUTIONS LLC ELECTRIX, LLC FRANKLIN REALTY OWNERS LLC

Related by address

2711 CENTERVILLE RD., STE 400, WILMINGTON, DE, United States, 19808

RELAYSTATION.COM, INC. PLEZECALL, INC. KOCO INVESTORS IV, L.P.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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