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  5. PERSISTENT SYSTEMS, LLC

PERSISTENT SYSTEMS, LLC

Headquarter

Company Details

Name: PERSISTENT SYSTEMS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jan 2012 (13 years ago)
Entity Number: 4185691
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 601 West 26th Street, Suite 905, New York, NY, United States, 10001

Links between entities

Type Company Name Company Number State
Headquarter of PERSISTENT SYSTEMS, LLC, KENTUCKY 1384579 KENTUCKY
Headquarter of PERSISTENT SYSTEMS, LLC, COLORADO 20231726083 COLORADO
Headquarter of PERSISTENT SYSTEMS, LLC, ILLINOIS LLC_13721858 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Y33BRKYPVLT1 2024-12-19 5042 TECHNOLOGY PKWY STE 200, FORT COLLINS, CO, 80528, 5116, USA 5042 TECHNOLOGY PKWY STE 200, FORT COLLINS, CO, 80528, 5116, USA

Business Information
URL WWW.PERSISTENTSYSTEMS.COM
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2023-12-22
Initial Registration Date 2020-05-21
Entity Start Date 2006-04-10
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 334220, 334511, 541714, 541715
Product and Service Codes 5810, 5820, 5821, R425, R706, U012

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LESLIE HULSER
Address 601 WEST 26TH ST., SUITE 905, NEW YORK, NY, 10001, 1101, USA
Title ALTERNATE POC
Name ALI BEJENUTA
Address 601 WEST 26TH ST. SUITE 905, NEW YORK, NY, 10001, USA
Government Business
Title PRIMARY POC
Name ERICA GRUNER
Address 601 WEST 26TH ST., SUITE 905, NEW YORK, NY, 10016, 1101, USA
Title ALTERNATE POC
Name KAYLA LIVELY
Address 601 WEST 26TH ST., NEW YORK, NY, 10016, USA
Past Performance
Title PRIMARY POC
Name ALI BEJENUTA
Address 601 WEST 26TH ST. SUITE 905, NEW YORK, NY, 10001, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4YBU2 Active U.S./Canada Manufacturer 2007-12-31 2024-08-29 2029-08-29 2025-08-26

Contact Information
POC ERICA GRUNER
Phone +1 212-561-5898
Fax +1 212-202-3625
Address 601 W 26TH ST, NEW YORK, NY, 10001 1101, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (1)
CAGE number 8P8L4
Owner Type Immediate
Legal Business Name PERSISTENT SYSTEMS, LLC

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERSISTENT SYSTEMS LLC 401(K) PLAN 2017 204625353 2018-07-06 PERSISTENT SYSTEMS LLC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Plan sponsor’s address 303 FIFTH AVENUE, SUITE 306, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing JOSH GARDEN
PERSISTENT SYSTEMS LLC 401(K) PLAN 2016 204625353 2017-10-12 PERSISTENT SYSTEMS LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2125615895
Plan sponsor’s address 303 FIFTH AVE, SUITE 306, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing JOSH GARDEN
PERSISTENT SYSTEMS LLC 401 K PROFIT SHARING PLAN TRUST 2015 204625353 2016-05-12 PERSISTENT SYSTEMS LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2125615895
Plan sponsor’s address 303 FIFTH AVENUE SUITE 306, NEW YORK, NY, 100166690

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing JOSHUA GARDEN
PERSISTENT SYSTEMS LLC 401 K PROFIT SHARING PLAN TRUST 2014 204625353 2015-07-15 PERSISTENT SYSTEMS LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2125615895
Plan sponsor’s address 303 FIFTH AVENUE SUITE 306, NEW YORK, NY, 100166690

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing HERBERT RUBENS
PERSISTENT SYSTEMS LLC 401 K PROFIT SHARING PLAN TRUST 2013 204625353 2014-07-28 PERSISTENT SYSTEMS LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2125615895
Plan sponsor’s address 303 5TH AVE RM 306, NEW YORK, NY, 100166690

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing HERBERT RUBENS
PERSISTENT SYSTEMS LLC 401 K PROFIT SHARING PLAN TRUST 2012 204625353 2013-07-30 PERSISTENT SYSTEMS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2125615895
Plan sponsor’s address 303 5TH AVE RM 207, NEW YORK, NY, 100166690

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing PERSISTENT SYSTEMS LLC
PERSISTENT SYSTEMS LLC 401 K PROFIT SHARING PLAN TRUST 2011 204625353 2015-07-15 PERSISTENT SYSTEMS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2125615895
Plan sponsor’s address 303 5TH AVE RM 207, NEW YORK, NY, 100166690

Plan administrator’s name and address
Administrator’s EIN 204625353
Plan administrator’s name PERSISTENT SYSTEMS LLC
Plan administrator’s address 303 5TH AVE RM 207, NEW YORK, NY, 100166690
Administrator’s telephone number 2125615895

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing PERSISTENT SYSTEMS LLC
PERSISTENT SYSTEMS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2011 204625353 2012-07-31 PERSISTENT SYSTEMS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2125615895
Plan sponsor’s address 303 FIFTH AVENUE, SUITE 207, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 204625353
Plan administrator’s name PERSISTENT SYSTEMS, LLC
Plan administrator’s address 303 FIFTH AVENUE, SUITE 207, NEW YORK, NY, 10016
Administrator’s telephone number 2125615895

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing HERBERT RUBENS
PERSISTENT SYSTEMS LLC 401 K PROFIT SHARING PLAN TRUST 2010 204625353 2011-07-26 PERSISTENT SYSTEMS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2125615895
Plan sponsor’s address 303 FIFTH AVE SUITE 207, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 204625353
Plan administrator’s name PERSISTENT SYSTEMS LLC
Plan administrator’s address 303 FIFTH AVE SUITE 207, NEW YORK, NY, 10016
Administrator’s telephone number 2125615895

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing PERSISTENT SYSTEMS LLC

DOS Process Agent

Name Role Address
PERSISTENT SYSTEMS, LLC DOS Process Agent 601 West 26th Street, Suite 905, New York, NY, United States, 10001

History

Start date End date Type Value
2014-05-21 2024-06-18 Address 303 FIFTH AVENUE SUITE 306, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-01-09 2014-05-21 Address 303 FIFTH AVENUE SUITE 207, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240618002481 2024-06-18 BIENNIAL STATEMENT 2024-06-18
220126001000 2022-01-26 BIENNIAL STATEMENT 2022-01-26
200107060270 2020-01-07 BIENNIAL STATEMENT 2020-01-01
180103007204 2018-01-03 BIENNIAL STATEMENT 2018-01-01
160720006268 2016-07-20 BIENNIAL STATEMENT 2016-01-01
140521006323 2014-05-21 BIENNIAL STATEMENT 2014-01-01
120409000212 2012-04-09 CERTIFICATE OF PUBLICATION 2012-04-09
120109000130 2012-01-09 ARTICLES OF ORGANIZATION 2012-01-09

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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