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PK INTERACTIVE, LLC

Company Details

Name: PK INTERACTIVE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 29 Apr 1999 (26 years ago)
Date of dissolution: 29 Aug 2000
Entity Number: 2372852
ZIP code: 10001
County: New York
Place of Formation: Delaware
Address: #23A1010, 50 WEST 34TH STREET, NEW YORK, NY, United States, 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DISTROKID 401(K) PLAN 2021 134063404 2022-09-30 PK INTERACTIVE LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 511210
Sponsor’s telephone number 4434700707
Plan sponsor’s address 34 THIRD AVE, #183, NEW YORK, NY, 10003

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 2022-09-29
Name of individual signing CHRISTINE RIMER
DISTROKID 401(K) PLAN 2021 134063404 2022-11-04 PK INTERACTIVE LLC 0
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 511210
Sponsor’s telephone number 4434700707
Plan sponsor’s address 34 THIRD AVE, #183, NEW YORK, NY, 10003

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 2022-11-04
Name of individual signing CHRISTINE RIMER
DISTROKID 401(K) PLAN 2021 134063404 2022-12-15 PK INTERACTIVE LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 511210
Sponsor’s telephone number 4434700707
Plan sponsor’s address 34 THIRD AVE, #183, NEW YORK, NY, 10003

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 2022-12-15
Name of individual signing CHRISTINE RIMER
DISTROKID 401(K) PLAN 2020 134063404 2021-10-09 PK INTERACTIVE LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 511210
Sponsor’s telephone number 4434700707
Plan sponsor’s address 34 THIRD AVE, #183, NEW YORK, NY, 10003

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 2021-10-08
Name of individual signing CAROL HO
DISTROKID 401(K) PLAN 2019 134063404 2020-05-12 PK INTERACTIVE LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 511210
Sponsor’s telephone number 4434700707
Plan sponsor’s address 34 THIRD AVE, #183, NEW YORK, NY, 10003

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 2020-05-12
Name of individual signing CAROL HO

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O PHILIP J. KAPLAN DOS Process Agent #23A1010, 50 WEST 34TH STREET, NEW YORK, NY, United States, 10001

Filings

Filing Number Date Filed Type Effective Date
000829000582 2000-08-29 CERTIFICATE OF TERMINATION 2000-08-29
990920000666 1999-09-20 AFFIDAVIT OF PUBLICATION 1999-09-20
990920000679 1999-09-20 AFFIDAVIT OF PUBLICATION 1999-09-20
990429000516 1999-04-29 APPLICATION OF AUTHORITY 1999-04-29

Date of last update: 20 Jan 2025

Sources: New York Secretary of State