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  5. BERGGRUEN HOLDINGS, INC.

BERGGRUEN HOLDINGS, INC.

Company Details

Name: BERGGRUEN HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 2002 (23 years ago)
Entity Number: 2760472
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 304 S. Broadway, Suite 550, Los Angeles, CA, United States, 90013
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BERGGRUEN HOLDINGS, INC 401(K) PROFIT SHARING PLAN & TRUST 2015 522294093 2016-07-22 BERGGRUEN HOLDINGS, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2123802235
Plan sponsor’s address 250 W. 55TH STREET, SUITE 13D, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing MARY KLEIN
BERGGRUEN HOLDINGS, INC 401(K) PROFIT SHARING PLAN & TRUST 2014 522294093 2015-10-14 BERGGRUEN HOLDINGS, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2123802235
Plan sponsor’s address 250 W. 55TH STREET, SUITE 13D, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing MARY KLEIN
BERGGRUEN HOLDINGS, INC 401(K) PROFIT SHARING PLAN & TRUST 2013 522294093 2014-10-06 BERGGRUEN HOLDINGS, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2123802235
Plan sponsor’s address 1114 AVENUE OF THE AMERICAS, 41ST FOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing THOMAS W. CRAWFORD
Role Employer/plan sponsor
Date 2014-10-06
Name of individual signing THOMAS W. CRAWFORD
BERGGRUEN HOLDINGS, INC 401(K) PROFIT SHARING PLAN & TRUST 2012 522294093 2013-09-25 BERGGRUEN HOLDINGS, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2123802235
Plan sponsor’s address 1114 AVENUE OF THE AMERICAS, 41ST FOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing THOMAS W. CRAWFORD
BERGGRUEN HOLDINGS, INC 401(K) PROFIT SHARING PLAN & TRUST 2011 522294093 2012-10-04 BERGGRUEN HOLDINGS, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2123802235
Plan sponsor’s address 1114 AVENUE OF THE AMERICAS, 41ST FOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 522294093
Plan administrator’s name BERGGRUEN HOLDINGS, INC
Plan administrator’s address 1114 AVENUE OF THE AMERICAS, 41ST FOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2123802235

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing THOMAS W. CRAWFORD
BERGGRUEN HOLDINGS, INC 401(K) PROFIT SHARING PLAN & TRUST 2010 522294093 2011-09-28 BERGGRUEN HOLDINGS, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2123802235
Plan sponsor’s address 1114 AVENUE OF THE AMERICAS, 41ST FOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 522294093
Plan administrator’s name BERGGRUEN HOLDINGS, INC
Plan administrator’s address 1114 AVENUE OF THE AMERICAS, 41ST FOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2123802235

Signature of
Role Plan administrator
Date 2011-09-28
Name of individual signing THOMAS W. CRAWFORD
BERGGRUEN HOLDINGS, INC 401(K) PROFIT SHARING PLAN & TRUST 2009 522294093 2010-10-14 BERGGRUEN HOLDINGS, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2123802235
Plan sponsor’s address 1114 AVENUE OF THE AMERICAS, 41ST FOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 522294093
Plan administrator’s name BERGGRUEN HOLDINGS, INC
Plan administrator’s address 1114 AVENUE OF THE AMERICAS, 41ST FOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2123802235

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing THOMAS W. CRAWFORD

DOS Process Agent

Name Role Address
BERGGRUEN HOLDINGS, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KOONAL GANDHI Chief Executive Officer 304 S. BROADWAY, SUITE 550, LOS ANGELES, CA, United States, 90013

History

Start date End date Type Value
2024-04-08 2024-04-08 Address 304 S. BROADWAY, SUITE 550, LOS ANGELES, CA, 90013, USA (Type of address: Chief Executive Officer)
2020-04-03 2024-04-08 Address 304 S. BROADWAY, SUITE 550, LOS ANGELES, CA, 90013, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-04-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-02 2024-04-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-04-02 2020-04-03 Address C/O BERGGRUEN HOLDINGS INC, 250 W 55TH STREET FLOOR 13, SU, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2018-04-02 2020-04-03 Address C/O BERGGRUEN HOLDINGS INC, 250 W 55TH STREET, FLOOR 13, S, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-06-14 2018-04-02 Address 250 W 55TH ST FLR 13, STE D, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2016-06-14 2018-04-02 Address C/O BERGGRUEN HOLDINGS INC, 250 W 55TH ST FLR 13, STE D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-10-01 2018-04-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240408003526 2024-04-08 BIENNIAL STATEMENT 2024-04-08
220624002235 2022-06-24 BIENNIAL STATEMENT 2022-04-01
200403061012 2020-04-03 BIENNIAL STATEMENT 2020-04-01
SR-88084 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180402007799 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160614002011 2016-06-14 BIENNIAL STATEMENT 2016-04-01
131001000654 2013-10-01 CERTIFICATE OF CHANGE 2013-10-01
120828000775 2012-08-28 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-28
120612000310 2012-06-12 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-12
100223000295 2010-02-23 CERTIFICATE OF CHANGE 2010-02-23

Related by officers

NATIONAL REGISTERED AGENTS, INC.

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Related by address

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

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Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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