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  5. SYSTEM1 RESEARCH, INC.

SYSTEM1 RESEARCH, INC.

Company Details

Name: SYSTEM1 RESEARCH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 2005 (19 years ago)
Entity Number: 3259819
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 17TH FLOOR, 52 VANDERBILT AVENUE, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SYSTEM1 RESEARCH, INC. 401(K) PLAN 2023 980464967 2024-10-07 SYSTEM1 RESEARCH, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541910
Sponsor’s telephone number 9172168940
Plan sponsor’s address 450 LEXINGTON AVE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing RHIANNON KING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-07
Name of individual signing RHIANNON KING
Valid signature Filed with authorized/valid electronic signature
SYSTEM1 RESEARCH, INC. 401(K) PLAN 2022 980464967 2023-10-05 SYSTEM1 RESEARCH, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541910
Sponsor’s telephone number 9172168940
Plan sponsor’s address 450 LEXINGTON AVE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing RHIANNON KING
Role Employer/plan sponsor
Date 2023-10-05
Name of individual signing RHIANNON KING
SYSTEM1 RESEARCH, INC. 401(K) PLAN 2021 980464967 2022-10-10 SYSTEM1 RESEARCH, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541910
Sponsor’s telephone number 9172168940
Plan sponsor’s address 52 VANDERBILT AVENUE, 17TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing RHIANNON KING
Role Employer/plan sponsor
Date 2022-10-10
Name of individual signing RHIANNON KING
SYSTEM1 RESEARCH, INC. 401(K) PLAN 2020 980464967 2021-10-14 SYSTEM1 RESEARCH, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541910
Sponsor’s telephone number 9172168940
Plan sponsor’s address 52 VANDERBILT AVENUE, 17TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing ADRIAN LEE
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing ADRIAN LEE
SYSTEM1 RESEARCH, INC. 401(K) PLAN 2019 980464967 2020-10-15 SYSTEM1 RESEARCH, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541910
Sponsor’s telephone number 9172168940
Plan sponsor’s address 52 VANDERBILT AVENUE, 17TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing CASIMIR KING
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing CASIMIR KING
SYSTEM1 RESEARCH, INC. 401(K) PLAN 2018 980464967 2019-07-11 SYSTEM1 RESEARCH, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541910
Sponsor’s telephone number 9172168940
Plan sponsor’s address 52 VANDERBILT AVENUE, 17TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing MARY-FE HALSALL
Role Employer/plan sponsor
Date 2019-07-11
Name of individual signing MARY-FE HALSALL
SYSTEM1 RESEARCH, INC. 401(K) PLAN 2017 980464967 2018-06-19 SYSTEM1 RESEARCH, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541910
Sponsor’s telephone number 9172168940
Plan sponsor’s address 52 VANDERBILT AVENUE, 17TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing SHIRLEY TANG
Role Employer/plan sponsor
Date 2018-06-19
Name of individual signing SHIRLEY TANG

DOS Process Agent

Name Role Address
JAMES GEDDES DOS Process Agent 17TH FLOOR, 52 VANDERBILT AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2005-09-22 2017-04-21 Address 525 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170421000585 2017-04-21 CERTIFICATE OF CHANGE 2017-04-21
170315000389 2017-03-15 CERTIFICATE OF AMENDMENT 2017-03-15
050922000748 2005-09-22 APPLICATION OF AUTHORITY 2005-09-22

Related by officers

JAMES GEDDES

HOME JAMES INC. ALLIANCE METALS, INC. OF PA.

Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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