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  5. TELEOPTI INC.

TELEOPTI INC.

Company Details

Name: TELEOPTI INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 2010 (15 years ago)
Entity Number: 3915678
ZIP code: 60563
County: New York
Place of Formation: Delaware
Address: 55 SHUMAN BLVD SUITE 850, NAPERVILLE, IL, United States, 60563
Principal Address: ONE PENN PLAZA 35TH FLR, NEW YORK, NY, United States, 10119

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TELEOPTI INC 401K PROFIT SHARING PLAN & TRUST 2018 272023132 2019-06-06 TELEOPTI INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 511210
Plan sponsor’s address 1 PENN PLZ FL 36, NEW YORK, NY, 101193699

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing SIMONNE PRIMO
TELEOPTI INC 401K PROFIT SHARING PLAN & TRUST 2017 272023132 2019-06-03 TELEOPTI INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 511210
Plan sponsor’s address 1 PENN PLZ FL 36, NEW YORK, NY, 101193699

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing SIMONNE PRIMO
TELEOPTI INC 401 (K) PROFIT SHARING PLAN & TRUST 2016 272023132 2019-05-29 TELEOPTI INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 511210
Sponsor’s telephone number 2129462858
Plan sponsor’s address 1 PENN PLZ FL 36, NEW YORK, NY, 101193699

Signature of
Role Plan administrator
Date 2018-11-08
Name of individual signing SIMONNE PRIMO
TELEOPTI INC 401K PROFIT SHARING PLAN AND TRUST 2015 272023132 2016-08-03 TELEOPTI INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 511210
Sponsor’s telephone number 2129462858
Plan sponsor’s address 1 PENN PLZ FL 36, NEW YORK, NY, 101193699

Signature of
Role Plan administrator
Date 2016-08-03
Name of individual signing SIMONNE PRIMO
Role Employer/plan sponsor
Date 2016-08-03
Name of individual signing SIMONNE PRIMO
401(K) PROFIT SHARING PLAN & TRUST 2013 272023132 2014-08-25 TELEOPTI INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 511210
Sponsor’s telephone number 2129462858
Plan sponsor’s address 1 PENN PLAZA, 36TH FLOOR, NEW YORK, NY, 10119

Plan administrator’s name and address
Administrator’s EIN 272023132
Plan administrator’s name TELEOPTI INC
Administrator’s telephone number 2129462858

Signature of
Role Plan administrator
Date 2014-08-25
Name of individual signing SIMONNE PRIMO
TELEOPTI INC 401 K PROFIT SHARING PLAN TRUST 2012 272023132 2013-07-19 TELEOPTI INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 511210
Sponsor’s telephone number 2129462858
Plan sponsor’s address 1 PENN PLAZA 36TH FLOOR, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing TELEOPTI INC

DOS Process Agent

Name Role Address
ANNETTE GUSTAFSSON GUENTHER, SECRETARY DOS Process Agent 55 SHUMAN BLVD SUITE 850, NAPERVILLE, IL, United States, 60563

Chief Executive Officer

Name Role Address
DAVID PAHLMAN Chief Executive Officer ONE PENN PLAZA 36TH FLR, NEW YORK, NY, United States, 10119

History

Start date End date Type Value
2010-02-23 2016-02-16 Address ONE DAG HAMMARSKJOLD PLAZA, 885 SECOND AVENUE, 45TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180228006248 2018-02-28 BIENNIAL STATEMENT 2018-02-01
160216002004 2016-02-16 BIENNIAL STATEMENT 2016-02-01
100223000224 2010-02-23 APPLICATION OF AUTHORITY 2010-02-23

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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