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  5. PENGUIN RANDOM HOUSE LLC

PENGUIN RANDOM HOUSE LLC

Headquarter

Company Details

Name: PENGUIN RANDOM HOUSE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jun 2013 (12 years ago)
Entity Number: 4422395
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type Company Name Company Number State
Headquarter of PENGUIN RANDOM HOUSE LLC, CONNECTICUT 1213592 CONNECTICUT

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
71TV9 Active Non-Manufacturer 2014-01-28 2024-03-01 No data No data

Contact Information
POC JOHN SAMSON
Phone +1 212-782-9568
Address 1745 BROADWAY, NEW YORK, NY, 10019 4640, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (1)
CAGE number 6QXY5
Owner Type Immediate
Legal Business Name SOURCEBOOKS, LLC

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENGUIN RANDOM HOUSE LLC - SEVERANCE PAY PLAN 2023 462905685 2024-05-24 PENGUIN RANDOM HOUSE LLC 5285
File View Page
Three-digit plan number (PN) 532
Effective date of plan 1987-01-01
Business code 511130
Sponsor’s telephone number 2127829315
Plan sponsor’s mailing address 1745 BROADWAY, NEW YORK, NY, 100194640
Plan sponsor’s address 1745 BROADWAY, NEW YORK, NY, 100194640

Number of participants as of the end of the plan year
Active participants 5363
Retired or separated participants receiving benefits 143
Other retired or separated participants entitled to future benefits 26

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing SAM PRASHAD
Valid signature Filed with authorized/valid electronic signature
PENGUIN RANDOM HOUSE LLC - SEVERANCE PAY PLAN 2022 462905685 2023-05-30 PENGUIN RANDOM HOUSE LLC 5209
File View Page
Three-digit plan number (PN) 532
Effective date of plan 1987-01-01
Business code 511130
Sponsor’s telephone number 2127829315
Plan sponsor’s mailing address 1745 BROADWAY, NEW YORK, NY, 100194640
Plan sponsor’s address 1745 BROADWAY, NEW YORK, NY, 100194640

Number of participants as of the end of the plan year
Active participants 5245
Retired or separated participants receiving benefits 21
Other retired or separated participants entitled to future benefits 19

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing SAM PRASHAD
Valid signature Filed with authorized/valid electronic signature
PENGUIN RANDOM HOUSE LLC - SEVERANCE PAY PLAN 2021 462905685 2022-06-08 PENGUIN RANDOM HOUSE LLC 4752
File View Page
Three-digit plan number (PN) 532
Effective date of plan 1987-01-01
Business code 511130
Sponsor’s telephone number 2127829315
Plan sponsor’s mailing address 1745 BROADWAY, NEW YORK, NY, 100194640
Plan sponsor’s address 1745 BROADWAY, NEW YORK, NY, 100194640

Number of participants as of the end of the plan year
Active participants 5161
Retired or separated participants receiving benefits 23
Other retired or separated participants entitled to future benefits 25

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing SAM PRASHAD
Valid signature Filed with authorized/valid electronic signature
PENGUIN RANDOM HOUSE LLC - SEVERANCE PAY PLAN 2020 462905685 2021-06-02 PENGUIN RANDOM HOUSE LLC 4688
File View Page
Three-digit plan number (PN) 532
Effective date of plan 1987-01-01
Business code 511130
Sponsor’s telephone number 2127829315
Plan sponsor’s mailing address 1745 BROADWAY, NEW YORK, NY, 100194640
Plan sponsor’s address 1745 BROADWAY, NEW YORK, NY, 100194640

Number of participants as of the end of the plan year
Active participants 4718
Retired or separated participants receiving benefits 15
Other retired or separated participants entitled to future benefits 19

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing SAM PRASHAD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-02
Name of individual signing SAM PRASHAD
Valid signature Filed with authorized/valid electronic signature
PENGUIN RANDOM HOUSE LLC - SEVERANCE PAY PLAN 2019 462905685 2020-06-11 PENGUIN RANDOM HOUSE LLC 4559
File View Page
Three-digit plan number (PN) 532
Effective date of plan 1987-01-01
Business code 511130
Sponsor’s telephone number 2127829315
Plan sponsor’s mailing address 1745 BROADWAY, NEW YORK, NY, 100194640
Plan sponsor’s address 1745 BROADWAY, NEW YORK, NY, 100194640

Number of participants as of the end of the plan year
Active participants 4461
Retired or separated participants receiving benefits 108
Other retired or separated participants entitled to future benefits 119

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing SAM PRASHAD
Valid signature Filed with authorized/valid electronic signature
PENGUIN RANDOM HOUSE LLC - SEVERANCE PAY PLAN 2018 462905685 2019-05-16 PENGUIN RANDOM HOUSE LLC 4730
File View Page
Three-digit plan number (PN) 532
Effective date of plan 1987-01-01
Business code 511130
Sponsor’s telephone number 2127829315
Plan sponsor’s mailing address 1745 BROADWAY, NEW YORK, NY, 100194640
Plan sponsor’s address 1745 BROADWAY, NEW YORK, NY, 100194640

Number of participants as of the end of the plan year
Active participants 4410
Retired or separated participants receiving benefits 59
Other retired or separated participants entitled to future benefits 90
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing SAM PRASHAD
Valid signature Filed with authorized/valid electronic signature
PENGUIN RANDOM HOUSE LLC - SEVERANCE PAY PLAN 2017 462905685 2018-05-11 PENGUIN RANDOM HOUSE LLC 4733
File View Page
Three-digit plan number (PN) 532
Effective date of plan 1987-01-01
Business code 511130
Sponsor’s telephone number 2127829315
Plan sponsor’s mailing address 1745 BROADWAY, NEW YORK, NY, 100194640
Plan sponsor’s address 1745 BROADWAY, NEW YORK, NY, 100194640

Number of participants as of the end of the plan year
Active participants 4681
Retired or separated participants receiving benefits 41
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-05-11
Name of individual signing SAM PRASHAD
Valid signature Filed with authorized/valid electronic signature
PENGUIN RANDOM HOUSE LLC - SEVERANCE PAY PLAN 2015 462905685 2016-06-06 PENGUIN RANDOM HOUSE LLC 5629
File View Page
Three-digit plan number (PN) 532
Effective date of plan 1987-01-01
Business code 511130
Sponsor’s telephone number 2127829315
Plan sponsor’s mailing address 1745 BROADWAY, NEW YORK, NY, 100194640
Plan sponsor’s address 1745 BROADWAY, NEW YORK, NY, 100194640

Number of participants as of the end of the plan year
Active participants 4967
Retired or separated participants receiving benefits 193
Other retired or separated participants entitled to future benefits 16
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing SAM PRASHAD
Valid signature Filed with authorized/valid electronic signature
PENGUIN RANDOM HOUSE LLC - SEVERANCE PAY PLAN 2013 462905685 2014-12-12 PENGUIN RANDOM HOUSE LLC 2655
File View Page
Three-digit plan number (PN) 532
Effective date of plan 1987-01-01
Business code 511130
Sponsor’s telephone number 2127829315
Plan sponsor’s mailing address 1745 BROADWAY, NEW YORK, NY, 100194305
Plan sponsor’s address 1745 BROADWAY, NEW YORK, NY, 100194305

Number of participants as of the end of the plan year
Active participants 4523
Retired or separated participants receiving benefits 588
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-12-12
Name of individual signing SAM PRASHAD
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

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

History

Start date End date Type Value
2021-06-01 2023-06-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-01-21 2021-06-01 Address C/O GENERAL COUNSEL, 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2020-08-04 2021-01-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-06-21 2020-08-04 Address 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-06-25 2017-06-21 Address 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230605003529 2023-06-05 BIENNIAL STATEMENT 2023-06-01
210601060846 2021-06-01 BIENNIAL STATEMENT 2021-06-01
210121000138 2021-01-21 CERTIFICATE OF MERGER 2021-01-31
200804000530 2020-08-04 CERTIFICATE OF CHANGE 2020-08-04
190605060361 2019-06-05 BIENNIAL STATEMENT 2019-06-01
170621006123 2017-06-21 BIENNIAL STATEMENT 2017-06-01
150603006229 2015-06-03 BIENNIAL STATEMENT 2015-06-01
130625000177 2013-06-25 APPLICATION OF AUTHORITY 2013-06-25

Related by officers

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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: 19 Feb 2025

Sources: New York Secretary of State

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