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  5. GFK US HOLDINGS, INC.

GFK US HOLDINGS, INC.

Company Details

Name: GFK US HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Nov 2004 (20 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 3125339
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 75 NINTH AVENUE / 5TH FL, NEW YORK, NY, United States, 10011
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GFK US HOLDINGS, INC. 401K PLAN 2012 362948619 2014-06-03 GFK US HOLDINGS, INC. 1179
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541910
Sponsor’s telephone number 2122405427
Plan sponsor’s mailing address 75 9TH AVE., NEW YORK, NY, 10011
Plan sponsor’s address 75 9TH AVE., NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 362948619
Plan administrator’s name GFK US HOLDINGS, INC.
Plan administrator’s address 75 9TH AVE., NEW YORK, NY, 10011
Administrator’s telephone number 2122405427

Number of participants as of the end of the plan year
Active participants 1026
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 500
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 1334
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 30

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing MARY ANNE CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing MARY ANNE CLARK
Valid signature Filed with authorized/valid electronic signature
GFK US HOLDINGS, INC. 401K PLAN 2011 362948619 2012-10-15 GFK US HOLDINGS, INC. 1205
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541910
Sponsor’s telephone number 9146702454
Plan sponsor’s mailing address 75 9TH AVE., NEW YORK, NY, 10011
Plan sponsor’s address 75 9TH AVE., NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 362948619
Plan administrator’s name GFK US HOLDINGS, INC.
Plan administrator’s address 75 9TH AVE., NEW YORK, NY, 10011
Administrator’s telephone number 9146702454

Number of participants as of the end of the plan year
Active participants 811
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 358
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 4
Number of participants with account balances as of the end of the plan year 1019
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 22

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing MARY ANNE CLARK
Valid signature Filed with authorized/valid electronic signature
GFK US HOLDINGS, INC. 401K PLAN 2010 362948619 2011-10-07 GFK US HOLDINGS, INC. 1239
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541910
Sponsor’s telephone number 2122405427
Plan sponsor’s mailing address 75 9TH AVE., NEW YORK, NY, 10011
Plan sponsor’s address 75 9TH AVE., NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 362948619
Plan administrator’s name GFK US HOLDINGS, INC.
Plan administrator’s address 75 9TH AVE., NEW YORK, NY, 10011
Administrator’s telephone number 9146702454

Number of participants as of the end of the plan year
Active participants 837
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 357
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 6
Number of participants with account balances as of the end of the plan year 1054
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 53

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing MARY ANNE CLARK
Valid signature Filed with authorized/valid electronic signature
GFK US HOLDINGS, INC. 401K PLAN 2009 362948619 2010-10-14 GFK US HOLDINGS, INC. 1636
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541910
Sponsor’s telephone number 2122405427
Plan sponsor’s mailing address 75 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10011
Plan sponsor’s address 75 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 362948619
Plan administrator’s name GFK US HOLDINGS, INC.
Plan administrator’s address 75 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10011
Administrator’s telephone number 2122405427

Number of participants as of the end of the plan year
Active participants 874
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 355
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 5
Number of participants with account balances as of the end of the plan year 1063
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 68

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing MARY ANNE CLARK
Valid signature Filed with authorized/valid electronic signature
GFK US HOLDINGS, INC. 401K PLAN 2009 362948619 2010-10-14 GFK US HOLDINGS, INC. 1636
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541910
Sponsor’s telephone number 2122405427
Plan sponsor’s mailing address 75 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10011
Plan sponsor’s address 75 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 362948619
Plan administrator’s name GFK US HOLDINGS, INC.
Plan administrator’s address 75 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10011
Administrator’s telephone number 2122405427

Number of participants as of the end of the plan year
Active participants 874
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 355
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 5
Number of participants with account balances as of the end of the plan year 1063
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 68

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing MARY ANNE CLARK
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PETRA HEINLEIN Chief Executive Officer 75 NINTH AVENUE / 5TH FL, NEW YORK, NY, United States, 10011

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Filings

Filing Number Date Filed Type Effective Date
DP-1973483 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
061213000882 2006-12-13 CERTIFICATE OF AMENDMENT 2006-12-13
061121002341 2006-11-21 BIENNIAL STATEMENT 2006-11-01
041112000453 2004-11-12 APPLICATION OF AUTHORITY 2004-11-12

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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