| Name: | PEARSON INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1985 (40 years ago) |
| Date of dissolution: | 15 Mar 2019 |
| Entity Number: | 996877 |
| ZIP code: | 07458 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ROBERT DANCY, 1 LAKE ST, UPPER SADDLE RIVER, NJ, United States, 07458 |
| Principal Address: | 330 HUDSON ST., NEW YORK, NY, United States, 10013 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON INC. PENSION PLAN | 2010 | 510261654 | 2011-10-14 | PEARSON INC. | 7095 | |||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 510261654 |
| Plan administrator’s name | PEARSON INC. |
| Plan administrator’s address | 1330 AVENUE OF THE AMERICAS, NEW YORK, NY, 100195400 |
| Administrator’s telephone number | 2126412400 |
Number of participants as of the end of the plan year
| Active participants | 4351 |
| Retired or separated participants receiving benefits | 691 |
| Other retired or separated participants entitled to future benefits | 1779 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 52 |
| 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 | 2011-10-14 |
| Name of individual signing | ROBERT B. ARTHUR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1944-01-01 |
| Business code | 511130 |
| Sponsor’s telephone number | 2126412400 |
| Plan sponsor’s mailing address | 1330 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019 |
| Plan sponsor’s address | 1330 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019 |
Plan administrator’s name and address
| Administrator’s EIN | 510261654 |
| Plan administrator’s name | PEARSON INC. |
| Plan administrator’s address | 1330 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2126412400 |
Number of participants as of the end of the plan year
| Active participants | 4662 |
| Retired or separated participants receiving benefits | 674 |
| Other retired or separated participants entitled to future benefits | 1710 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 49 |
| 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 | 2010-10-15 |
| Name of individual signing | ROBERT ARTHUR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PEARSON EDUCATION, INC | DOS Process Agent | ROBERT DANCY, 1 LAKE ST, UPPER SADDLE RIVER, NJ, United States, 07458 |
| Name | Role | Address |
|---|---|---|
| PHIL HOFFMAN | Chief Executive Officer | 330 HUDSON ST., NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-25 | 2016-03-07 | Address | 1330 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-08-11 | 2013-07-25 | Address | 1330 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-06-11 | 2013-07-25 | Address | 1330 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2001-10-12 | 2005-08-11 | Address | 1330 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1999-10-14 | 2003-06-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-13 | 2016-03-07 | Address | 1330 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1999-09-13 | 2001-10-12 | Address | 1330 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-06-13 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-06-13 | 1999-09-13 | Address | 30 ROCKEFELLER CENTER, 50TH FL, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190315000126 | 2019-03-15 | CERTIFICATE OF TERMINATION | 2019-03-15 |
| SR-13794 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170503007118 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 160307006577 | 2016-03-07 | BIENNIAL STATEMENT | 2015-05-01 |
| 130725002213 | 2013-07-25 | BIENNIAL STATEMENT | 2013-05-01 |
| 070530002814 | 2007-05-30 | BIENNIAL STATEMENT | 2007-05-01 |
| 050811002317 | 2005-08-11 | BIENNIAL STATEMENT | 2005-05-01 |
| 030611002610 | 2003-06-11 | BIENNIAL STATEMENT | 2003-05-01 |
| 011012002127 | 2001-10-12 | BIENNIAL STATEMENT | 2001-05-01 |
| 991014001043 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
