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PETER LANG PUBLISHING, INC.

Headquarter

Company Details

Name: PETER LANG PUBLISHING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 1982 (42 years ago) (Companies founded in October 1982)
Entity Number: 801638
ZIP code: 10004 (Companies in New York, 10004)
County: New York
Place of Formation: New York
Address: 80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, United States, 10004
Principal Address: 80 BROAD ST 5TH FLOOR, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 2000

Share Par Value 100

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PETER LANG PUBLISHING, INC. CORP_55438382 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PETER LANG PUBLISHING, INC. 401(K) PROFIT SHARING PLAN & TRU 2023 133138468 2024-06-14 PETER LANG PUBLISHING, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 511130
Sponsor’s telephone number 5124785341
Plan sponsor’s address 80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2024-06-14
Name of individual signing JUDY CARREIRA
PETER LANG PUBLISHING, INC. 401(K) PROFIT SHARING PLAN & TRU 2022 133138468 2023-05-26 PETER LANG PUBLISHING, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 511130
Sponsor’s telephone number 5124785341
Plan sponsor’s address 80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing JUDY CARREIRA
PETER LANG PUBLISHING, INC. 401(K) PROFIT SHARING PLAN & TRU 2021 133138468 2022-05-26 PETER LANG PUBLISHING, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 511130
Sponsor’s telephone number 5124785341
Plan sponsor’s address 80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing JUDY CARREIRA
PETER LANG PUBLISHING, INC. 401(K) PROFIT SHARING PLAN & TRU 2020 133138468 2021-06-10 PETER LANG PUBLISHING, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 511130
Sponsor’s telephone number 5124785341
Plan sponsor’s address 80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing JUDY CARREIRA
PETER LANG PUBLISHING, INC. 401(K) PROFIT SHARING PLAN & TRU 2019 133138468 2020-07-31 PETER LANG PUBLISHING, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 511130
Sponsor’s telephone number 2126477700
Plan sponsor’s address 29 BROADWAY, 28TH FLOOR STE 1800, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing FARIDEH KOOHIKAMALI
PETER LANG PUBLISHING, INC. 401(K) PROFIT SHARING PLAN & TRU 2018 133138468 2019-10-16 PETER LANG PUBLISHING, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 511130
Sponsor’s telephone number 2126477700
Plan sponsor’s address 29 BROADWAY, 28TH FLOOR STE 1800, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2019-10-16
Name of individual signing FARIDEH KOOHIKAMALI
PETER LANG PUBLISHING, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 133138468 2017-10-05 PETER LANG PUBLISHING, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 511190
Sponsor’s telephone number 2126477700
Plan sponsor’s address 29 BROADWAY 18TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing DR. FARIDEH KOOHI-KAMALI
Role Employer/plan sponsor
Date 2017-10-05
Name of individual signing DR. FARIDEH KOOHI-KAMALI
PETER LANG PUBLISHING, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 133138468 2016-10-03 PETER LANG PUBLISHING, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 511190
Sponsor’s telephone number 2126477700
Plan sponsor’s address 29 BROADWAY 18TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing DR. FARIDEH KOOHI-KAMALI
Role Employer/plan sponsor
Date 2016-10-03
Name of individual signing DR. FARIDEH KOOHI-KAMALI
PETER LANG PUBLISHING, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 133138468 2015-08-31 PETER LANG PUBLISHING, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 511190
Sponsor’s telephone number 2126477700
Plan sponsor’s address 29 BROADWAY 18TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2015-08-31
Name of individual signing CHRISTOPHER MYERS
Role Employer/plan sponsor
Date 2015-08-31
Name of individual signing CHRISTOPHER MYERS
PETER LANG PUBLISHING, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 133138468 2014-08-09 PETER LANG PUBLISHING, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 511190
Sponsor’s telephone number 2126477700
Plan sponsor’s address 29 BROADWAY 18TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2014-08-06
Name of individual signing CHRISTOPHER MYERS
Role Employer/plan sponsor
Date 2014-08-06
Name of individual signing CHRISTOPHER MYERS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, United States, 10004

Agent

Name Role Address
ARNAUD BEGLE Agent 80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, 10004

Chief Executive Officer

Name Role Address
ARNAUD BEGLE Chief Executive Officer 80 BROAD ST 5TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2020-12-17 2021-02-01 Address 80 BROAD ST 5TH FLOOR, SUITE 302, ISELIN, NJ, 10004, USA (Type of address: Service of Process)
1992-12-04 2020-12-17 Address JUPITERSTRASSE 15, CH-3015, BERN, 00000, CHE (Type of address: Chief Executive Officer)
1992-12-04 2020-12-17 Address 102 WEST 45TH STREET, NEW YORK, NY, 10036, 4202, USA (Type of address: Service of Process)
1986-11-10 1992-12-04 Address EXECUTIVE DIRECTOR, 62 WEST 45TH STREET, NEW YORK, NY, 10036, 4302, USA (Type of address: Service of Process)
1982-10-29 1986-11-10 Address SYZ, 74 TRINITY PLACE, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210201000038 2021-02-01 CERTIFICATE OF CHANGE 2021-02-01
201217060479 2020-12-17 BIENNIAL STATEMENT 2018-10-01
921204002619 1992-12-04 BIENNIAL STATEMENT 1992-10-01
B422087-3 1986-11-10 CERTIFICATE OF AMENDMENT 1986-11-10
A915926-8 1982-10-29 CERTIFICATE OF INCORPORATION 1982-10-29

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Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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