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KNOWLEDGE DELIVERY SYSTEMS, INC.

Company Details

Name: KNOWLEDGE DELIVERY SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 1995 (30 years ago)
Entity Number: 1921504
ZIP code: 10038
County: New York
Place of Formation: Delaware
Address: 110 WILLIAM ST, SUITE 2201, NEW YORK, NY, United States, 10038

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KNOWLEDGE DELIVERY SYSTEMS, INC. 401(K) PLAN 2012 133878390 2013-08-28 KNOWLEDGE DELIVERY SYSTEMS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 611000
Sponsor’s telephone number 8007280032
Plan sponsor’s mailing address 110 WILLIAM STREET, SUITE 2201, NEW YORK, NY, 10038
Plan sponsor’s address 110 WILLIAM STREET, SUITE 2201, NEW YORK, NY, 10038

Plan administrator’s name and address

Administrator’s EIN 133878390
Plan administrator’s name KNOWLEDGE DELIVERY SYSTEMS, INC.
Plan administrator’s address 110 WILLIAM STREET, SUITE 2201, NEW YORK, NY, 10038
Administrator’s telephone number 8007280032

Number of participants as of the end of the plan year

Active participants 40
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 8
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-08-28
Name of individual signing DANIELLE MARINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-28
Name of individual signing DANIELLE MARINO
Valid signature Filed with authorized/valid electronic signature
KNOWLEDGE DELIVERY SYSTEMS, INC. 401(K) PLAN 2011 133878390 2012-06-26 KNOWLEDGE DELIVERY SYSTEMS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 611000
Sponsor’s telephone number 8007280032
Plan sponsor’s mailing address 110 WILLIAM STREET, 32ND FLOOR, NEW YORK, NY, 10038
Plan sponsor’s address 110 WILLIAM STREET, 32ND FLOOR, NEW YORK, NY, 10038

Plan administrator’s name and address

Administrator’s EIN 133878390
Plan administrator’s name KNOWLEDGE DELIVERY SYSTEMS, INC.
Plan administrator’s address 110 WILLIAM STREET, 32ND FLOOR, NEW YORK, NY, 10038
Administrator’s telephone number 8007280032

Number of participants as of the end of the plan year

Active participants 35
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-06-26
Name of individual signing DANIEL WATTS
Valid signature Filed with authorized/valid electronic signature
KNOWLEDGE DELIVERY SYSTEMS, INC. 401(K) PLAN 2011 133878390 2012-01-20 KNOWLEDGE DELIVERY SYSTEMS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 611000
Sponsor’s telephone number 8007280032
Plan sponsor’s mailing address 110 WILLIAM STREET, 32ND FLOOR, NEW YORK, NY, 10038
Plan sponsor’s address 110 WILLIAM STREET, 32ND FLOOR, NEW YORK, NY, 10038

Plan administrator’s name and address

Administrator’s EIN 133878390
Plan administrator’s name KNOWLEDGE DELIVERY SYSTEMS, INC.
Plan administrator’s address 110 WILLIAM STREET, 32ND FLOOR, NEW YORK, NY, 10038
Administrator’s telephone number 8007280032

Number of participants as of the end of the plan year

Active participants 29
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-01-20
Name of individual signing DANIEL WATTS
Valid signature Filed with authorized/valid electronic signature
KNOWLEDGE DELIVERY SYSTEMS, INC. 401(K) PLAN 2010 133878390 2012-01-03 KNOWLEDGE DELIVERY SYSTEMS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 611000
Sponsor’s telephone number 8007280032
Plan sponsor’s mailing address 110 WILLIAM STREET, 32ND FLOOR, NEW YORK, NY, 10038
Plan sponsor’s address 110 WILLIAM STREET, 32ND FLOOR, NEW YORK, NY, 10038

Plan administrator’s name and address

Administrator’s EIN 133878390
Plan administrator’s name KNOWLEDGE DELIVERY SYSTEMS, INC.
Plan administrator’s address 110 WILLIAM STREET, 32ND FLOOR, NEW YORK, NY, 10038
Administrator’s telephone number 8007280032

Number of participants as of the end of the plan year

Active participants 39
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-01-03
Name of individual signing DANIEL WATTS
Valid signature Filed with authorized/valid electronic signature
KNOWLEDGE DELIVERY SYSTEMS, INC. 401(K) PLAN 2009 133878390 2012-01-20 KNOWLEDGE DELIVERY SYSTEMS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 611000
Sponsor’s telephone number 8007280032
Plan sponsor’s mailing address 110 WILLIAM STREET, 32ND FLOOR, NEW YORK, NY, 10038
Plan sponsor’s address 110 WILLIAM STREET, 32ND FLOOR, NEW YORK, NY, 10038

Plan administrator’s name and address

Administrator’s EIN 133878390
Plan administrator’s name KNOWLEDGE DELIVERY SYSTEMS, INC.
Plan administrator’s address 110 WILLIAM STREET, 32ND FLOOR, NEW YORK, NY, 10038
Administrator’s telephone number 8007280032

Number of participants as of the end of the plan year

Active participants 25
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-01-20
Name of individual signing DANIEL WATTS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Chief Executive Officer

Name Role Address
ALVIN H CRAWFORD JR Chief Executive Officer 110 WILLIAM ST, SUITE 2201, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2013-05-06 2017-04-28 Address NY CUSTOMER SERVICE GROUP 2, 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-11-26 2013-05-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-11-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-07-09 2013-05-06 Address 110 WILLIAM ST, 32ND FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2008-03-24 2012-11-26 Address 110 WILLIAM ST, 32ND FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2008-03-24 2013-05-06 Address 110 WILLIAM ST, 32ND FL, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2008-03-24 2010-07-09 Address 110 WILLIAM ST, 32ND FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2001-06-05 2008-03-24 Address 20 EXCHANGE PL, 36TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2001-06-05 2008-03-24 Address 20 EXCHANGE PL, 36TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2001-06-05 2008-03-24 Address 20 EXCHANGE PL, 36TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-22814 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170428000515 2017-04-28 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2017-04-28
130506007715 2013-05-06 BIENNIAL STATEMENT 2013-05-01
121126000082 2012-11-26 CERTIFICATE OF CHANGE 2012-11-26
110601002176 2011-06-01 BIENNIAL STATEMENT 2011-05-01
100709002671 2010-07-09 BIENNIAL STATEMENT 2009-05-01
080324002074 2008-03-24 BIENNIAL STATEMENT 2007-05-01
030512002249 2003-05-12 BIENNIAL STATEMENT 2003-05-01
011012000293 2001-10-12 CERTIFICATE OF AMENDMENT 2001-10-12
010605002756 2001-06-05 BIENNIAL STATEMENT 2001-05-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State