| Name: | IDEAS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 1998 (26 years ago) |
| Branch of: | IDEAS INTERNATIONAL, INC., Connecticut (Company Number 0183168) |
| Entity Number: | 2296570 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Principal Address: | 56 TOP GALLANT RD, STAMFORD, CT, United States, 06904 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IDEAS INTERNATIONAL, INC. 401(K) RETIREMENT PLAN | 2012 | 133269846 | 2013-07-01 | IDEAS INTERNATIONAL, INC. | 7 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 043099750 |
| Plan administrator’s name | GARTNER, INC. |
| Plan administrator’s address | 56 TOP GALLANT ROAD, STAMFORD, CT, 06902 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-01 |
| Name of individual signing | BRIAN CALLAHAN |
| Role | Employer/plan sponsor |
| Date | 2013-07-01 |
| Name of individual signing | BRIAN CALLAHAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 9149374302 |
| Plan sponsor’s address | 800 WESTCHESTER AVENUE, STE N337, RYE BROOK, NY, 105731330 |
Plan administrator’s name and address
| Administrator’s EIN | 133269846 |
| Plan administrator’s name | IDEAS INTERNATIONAL, INC. |
| Plan administrator’s address | 800 WESTCHESTER AVENUE, STE N337, RYE BROOK, NY, 105731330 |
| Administrator’s telephone number | 9149374302 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-22 |
| Name of individual signing | NANCY WOLFBERG, TRUSTEE |
| Role | Employer/plan sponsor |
| Date | 2012-05-22 |
| Name of individual signing | NANCY WOLFBERG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 9149374302 |
| Plan sponsor’s address | 800 WESTCHESTER AVENUE, STE N337, RYE BROOK, NY, 105731330 |
Plan administrator’s name and address
| Administrator’s EIN | 133269846 |
| Plan administrator’s name | IDEAS INTERNATIONAL, INC. |
| Plan administrator’s address | 800 WESTCHESTER AVENUE, STE N337, RYE BROOK, NY, 105731330 |
| Administrator’s telephone number | 9149374302 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | NANCY WOLFBERG, TRUSTEE |
| Role | Employer/plan sponsor |
| Date | 2011-07-28 |
| Name of individual signing | NANCY WOLFBERG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 9149374302 |
| Plan sponsor’s address | 800 WESTCHESTER AVENUE, STE N337, RYE BROOK, NY, 105731330 |
Plan administrator’s name and address
| Administrator’s EIN | 133269846 |
| Plan administrator’s name | IDEAS INTERNATIONAL, INC. |
| Plan administrator’s address | 800 WESTCHESTER AVENUE, STE N337, RYE BROOK, NY, 105731330 |
| Administrator’s telephone number | 9149374302 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-22 |
| Name of individual signing | NANCY WOLFBERG, TRUSTEE |
| Role | Employer/plan sponsor |
| Date | 2010-07-22 |
| Name of individual signing | NANCY WOLFBERG |
| Name | Role | Address |
|---|---|---|
| NANCY WOLFBERG | Agent | 656 NORMANDY VILLAGE, NANUET, NY, 10954 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EUGENE A. HALL | Chief Executive Officer | 56 TOP GALLANT RD, STAMFORD, CT, United States, 06904 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-19 | 2019-01-28 | Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103, USA (Type of address: Service of Process) |
| 2008-10-02 | 2012-09-19 | Address | 20 GEORGE ST., LEVEL 3, HORNSBY, AUS (Type of address: Chief Executive Officer) |
| 2008-10-02 | 2014-09-12 | Address | 800 WESTCHESTER AVE, STE N337, RYE BROOK, NY, 11573, 1354, USA (Type of address: Principal Executive Office) |
| 2008-10-02 | 2012-09-19 | Address | 800 WESTCHESTER AVENUE, SUITE N337, RYE BROOK, NY, 11573, 1354, USA (Type of address: Service of Process) |
| 2006-09-15 | 2008-10-02 | Address | 800 WESTCHESTER AVE, STE 5620, RYE BROOK, NY, 10573, 1330, USA (Type of address: Principal Executive Office) |
| 2005-10-13 | 2008-10-02 | Address | 800 WESTCHESTER AVENUE, SUITE 5620, RYE BROOK, NY, 10573, 1330, USA (Type of address: Service of Process) |
| 2004-03-23 | 2008-10-02 | Address | 20 GEORGE ST., LEVEL 3, HORNSBY, AUS (Type of address: Chief Executive Officer) |
| 2004-03-23 | 2006-09-15 | Address | 222 GRACE CHURCH ST., PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2003-12-19 | 2004-03-23 | Address | 222 GRACE CHURCH ST., PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2003-12-19 | 2004-03-23 | Address | 44 SUMMIT ROAD, RIVERSIDE, CT, 06878, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-27842 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140912006255 | 2014-09-12 | BIENNIAL STATEMENT | 2014-09-01 |
| 120919006351 | 2012-09-19 | BIENNIAL STATEMENT | 2012-09-01 |
| 101006002853 | 2010-10-06 | BIENNIAL STATEMENT | 2010-09-01 |
| 081002002818 | 2008-10-02 | BIENNIAL STATEMENT | 2008-09-01 |
| 060915002537 | 2006-09-15 | BIENNIAL STATEMENT | 2006-09-01 |
| 051013000435 | 2005-10-13 | CERTIFICATE OF CHANGE | 2005-10-13 |
| 041217000211 | 2004-12-17 | CERTIFICATE OF AMENDMENT | 2004-12-17 |
| 041102002710 | 2004-11-02 | BIENNIAL STATEMENT | 2004-09-01 |
| 040323002663 | 2004-03-23 | AMENDMENT TO BIENNIAL STATEMENT | 2002-09-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
