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  5. THESYS TECHNOLOGIES, LLC

THESYS TECHNOLOGIES, LLC

Company Details

Name: THESYS TECHNOLOGIES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jan 2009 (16 years ago)
Entity Number: 3767465
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 1325 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THESYS TECHNOLOGIES 401K PLAN 2015 264083663 2016-05-31 THESYS TECHNOLOGIES LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-13
Business code 541519
Sponsor’s telephone number 6464956387
Plan sponsor’s address 3 COLUMBUS CIRCLE, 15TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing KATHRYN SWINDELLS
THESYS TECHNOLOGIES 401K PLAN 2014 264083663 2015-06-08 THESYS TECHNOLOGIES LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-13
Business code 541519
Sponsor’s telephone number 6464956387
Plan sponsor’s address 330 MADISON AVENUE, SUITE 929, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing KATHRYN SWINDELLS
THESYS TECHNOLOGIES 401K PLAN 2013 264083663 2014-07-17 THESYS TECHNOLOGIES LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-13
Business code 541519
Sponsor’s telephone number 6464956387
Plan sponsor’s address 770 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing KATHRYN SWINDELLS
THESYS TECHNOLOGIES 401K PLAN 2012 264083663 2013-06-10 THESYS TECHNOLOGIES LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-13
Business code 541519
Sponsor’s telephone number 6464956387
Plan sponsor’s address 770 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing KATHRYN SWINDELLS
THESYS TECHNOLOGIES 401K PLAN 2011 264083663 2012-06-07 THESYS TECHNOLOGIES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-13
Business code 541519
Sponsor’s telephone number 6464956387
Plan sponsor’s address 770 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 264083663
Plan administrator’s name THESYS TECHNOLOGIES LLC
Plan administrator’s address 770 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 6464956387

Signature of
Role Plan administrator
Date 2012-06-07
Name of individual signing DANIELLE CASSANO
THESYS TECHNOLOGIES 401K PLAN 2010 264083663 2011-07-26 THESYS TECHNOLOGIES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-13
Business code 541519
Sponsor’s telephone number 6464956387
Plan sponsor’s address 770 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 264083663
Plan administrator’s name THESYS TECHNOLOGIES LLC
Plan administrator’s address 770 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 6464956387

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing DANIELLA V. CASSANO

DOS Process Agent

Name Role Address
THESYS TECHNOLOGIES LLC DOS Process Agent 1325 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2019-01-14 2021-01-07 Address 1740 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2017-01-09 2019-01-14 Address 3 COLUMBUS CIRCLE, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2015-02-13 2017-01-09 Address 330 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2009-08-07 2015-02-13 Address 770 BROADWAY, SUITE 212, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2009-01-27 2009-08-07 Address 54 BROAD STREET SUITE 200, RED BANK, NJ, 07701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210107061135 2021-01-07 BIENNIAL STATEMENT 2021-01-01
190114060870 2019-01-14 BIENNIAL STATEMENT 2019-01-01
170109006348 2017-01-09 BIENNIAL STATEMENT 2017-01-01
150213006104 2015-02-13 BIENNIAL STATEMENT 2015-01-01
110121002744 2011-01-21 BIENNIAL STATEMENT 2011-01-01
090807000528 2009-08-07 CERTIFICATE OF CHANGE 2009-08-07
090803000818 2009-08-03 CERTIFICATE OF PUBLICATION 2009-08-03
090127000113 2009-01-27 APPLICATION OF AUTHORITY 2009-01-27

Related by officers

THESYS TECHNOLOGIES LLC

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Related by address

1325 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, United States, 10019

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Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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