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TERALYTICS INC.

Company Details

Name: TERALYTICS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Apr 2015 (10 years ago) (Companies founded in April 2015)
Date of dissolution: 14 Feb 2023
Entity Number: 4748201
ZIP code: 10001 (Companies in New York, 10001)
County: New York
Place of Formation: Delaware
Address: 55 HUDSON YARDS, NEW YORK, NY, United States, 10001
Principal Address: 85 BROAD STREET,, 27TH FLOOR, NEW YORK, NY, United States, 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TERALYTICS 401(K) PLAN 2021 364786138 2022-07-14 TERALYTICS INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-04
Business code 541519
Sponsor’s telephone number 6465134500
Plan sponsor’s address 85 BROAD STREET, 7 FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing CHRISTINE RIMER
TERALYTICS 401(K) PLAN 2020 364786138 2021-07-09 TERALYTICS INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-04
Business code 541519
Sponsor’s telephone number 6465134500
Plan sponsor’s address 85 BROAD STREET, 29 FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing CAROL HO
TERALYTICS 401(K) PLAN 2019 364786138 2020-06-04 TERALYTICS 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-04
Business code 541519
Sponsor’s telephone number 6465134500
Plan sponsor’s address 85 BROAD STREET, 29 FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-04
Name of individual signing CAROL HO
TERALYTICS 401(K) PLAN 2018 364786138 2019-07-24 TERALYTICS 9
Three-digit plan number (PN) 001
Effective date of plan 2017-03-04
Business code 541519
Sponsor’s telephone number 6465134500
Plan sponsor’s address 85 BROAD STREET, 29 FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing CAROL HO
TERALYTICS 401(K) PLAN 2018 364786138 2020-05-18 TERALYTICS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-04
Business code 541519
Sponsor’s telephone number 6465134500
Plan sponsor’s address 85 BROAD STREET, 29 FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing CAROL HO
TERALYTICS 401(K) PLAN 2018 364786138 2020-05-06 TERALYTICS 9
Three-digit plan number (PN) 001
Effective date of plan 2017-03-04
Business code 541519
Sponsor’s telephone number 6465134500
Plan sponsor’s address 85 BROAD STREET, 29 FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-06
Name of individual signing CAROL HO
TERALYTICS 401(K) PLAN 2017 364786138 2018-07-27 TERALYTICS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-04
Business code 541519
Sponsor’s telephone number 6465134500
Plan sponsor’s address 85 BROAD STREET, 17 FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
TERALYTICS INC. DOS Process Agent 55 HUDSON YARDS, NEW YORK, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GEORGE POLZER Chief Executive Officer 85 BROD STREET,, 27TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2021-03-16 2023-02-15 Address 85 BROD STREET,, 27TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2021-01-22 2021-03-16 Address 37 WALL STREET, 9A, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2021-01-22 2023-02-15 Address 55 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2015-04-24 2021-01-22 Address 200 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230215000029 2023-02-14 CERTIFICATE OF TERMINATION 2023-02-14
210316002001 2021-03-16 AMENDMENT TO BIENNIAL STATEMENT 2019-04-01
210122060211 2021-01-22 BIENNIAL STATEMENT 2019-04-01
150424000789 2015-04-24 APPLICATION OF AUTHORITY 2015-04-24

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

Related by address

55 HUDSON YARDS, NEW YORK, NY, United States, 10001

1 SYCAMORE MTK LLC COOLEY LLP MILBANK LLP

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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