| Name: | DELOITTE LLP |
| Jurisdiction: | New York |
| Legal type: | NEW YORK REGISTERED FOREIGN LIMITED LIABILITY PARTNERSHIP |
| Status: | Active |
| Date of registration: | 07 Mar 1995 (30 years ago) |
| Entity Number: | 1900761 |
| ZIP code: | 12207 |
| County: | Blank |
| Place of Formation: | Delaware |
| Principal Address: | 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELOITTE DEFINED BENEFIT SAVINGS PLAN FOR PARTNERS AND PRINCIPALS | 2017 | 135133500 | 2019-04-14 | DELOITTE LLP | 11 | |||||||||||||||||||||
|
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| Administrator’s EIN | 132857038 |
| Plan administrator’s name | RETIREMENT COMMITTEE C/O STEPHANIE AEDER |
| Plan administrator’s address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112 |
| Administrator’s telephone number | 2124891600 |
| Three-digit plan number (PN) | 008 |
| Effective date of plan | 2017-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 2124891600 |
| Plan sponsor’s address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112 |
Plan administrator’s name and address
| Administrator’s EIN | 132857038 |
| Plan administrator’s name | RETIREMENT COMMITTEE C/O STEPHANIE AEDER |
| Plan administrator’s address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112 |
| Administrator’s telephone number | 2124891600 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-02 | 2010-03-30 | Address | 1633 BROADAWY, NEW YORK, NY, 10019, 6754, USA (Type of address: Principal Executive Office) |
| 2000-03-28 | 2005-03-02 | Address | 10 WESTPORT RD, PO BOX 820, WILTON, CT, 06897, 0820, USA (Type of address: Principal Executive Office) |
| 1997-11-25 | 2025-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1997-11-25 | 2025-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-09-02 | 2008-03-14 | Name | DELOITTE & TOUCHE USA LLP |
| 1995-03-07 | 1997-11-25 | Address | DELOITTE & TOUCHE LLP, TWO WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, 1414, USA (Type of address: Registered Agent) |
| 1995-03-07 | 1997-09-02 | Name | DELOITTE & TOUCHE LLP |
| 1995-03-07 | 1997-11-25 | Address | DELOITTE & TOUCHE LLP, TWO WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, 1414, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303001229 | 2025-03-03 | FIVE YEAR STATEMENT | 2025-03-03 |
| 200330002001 | 2020-03-30 | FIVE YEAR STATEMENT | 2020-03-01 |
| 150402002042 | 2015-04-02 | FIVE YEAR STATEMENT | 2015-03-01 |
| 120913000990 | 2012-09-13 | CERTIFICATE OF AMENDMENT | 2012-09-13 |
| 100330002221 | 2010-03-30 | FIVE YEAR STATEMENT | 2010-03-01 |
| 080314000971 | 2008-03-14 | CERTIFICATE OF AMENDMENT | 2008-03-14 |
| 050302002425 | 2005-03-02 | FIVE YEAR STATEMENT | 2005-03-01 |
| 000328002143 | 2000-03-28 | FIVE YEAR STATEMENT | 2000-03-01 |
| 971125000492 | 1997-11-25 | CERTIFICATE OF AMENDMENT | 1997-11-25 |
| 970902000571 | 1997-09-02 | CERTIFICATE OF AMENDMENT | 1997-09-02 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1304188 | Trademark | 2013-06-18 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ACCENTURE GLOBAL SERVIC, |
| Role | Plaintiff |
| Name | DELOITTE LLP |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | remanded for further action (removal from court of appeals) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-11-08 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Sub Section | T |
| Status | Pending |
Parties
| Name | PAUWELS |
| Role | Plaintiff |
| Name | DELOITTE LLP |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 150000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-10-13 |
| Termination Date | 2023-07-05 |
| Date Issue Joined | 2022-03-18 |
| Pretrial Conference Date | 2021-11-09 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | SINGH, |
| Role | Plaintiff |
| Name | DELOITTE LLP |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-06-06 |
| Termination Date | 1900-01-01 |
| Section | 2000 |
| Sub Section | E2 |
| Status | Pending |
Parties
| Name | GILANI |
| Role | Plaintiff |
| Name | DELOITTE LLP |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-03-14 |
| Termination Date | 2021-12-08 |
| Date Issue Joined | 2021-04-21 |
| Pretrial Conference Date | 2019-06-10 |
| Section | 1332 |
| Sub Section | T |
| Status | Terminated |
Parties
| Name | PAUWELS |
| Role | Plaintiff |
| Name | DELOITTE LLP |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-07-02 |
| Termination Date | 2015-04-14 |
| Date Issue Joined | 2013-07-02 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | GERMAN |
| Role | Plaintiff |
| Name | DELOITTE LLP |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | granted |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-04-02 |
| Termination Date | 2013-06-24 |
| Date Issue Joined | 2012-05-15 |
| Pretrial Conference Date | 2013-02-06 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | GERMAN |
| Role | Plaintiff |
| Name | DELOITTE LLP |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
