Menu
Search icon

CONTINUUM PERFORMANCE SYSTEMS, INC.

Company Details

Entity Name: CONTINUUM PERFORMANCE SYSTEMS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 31 Jan 1997
Business ALEI: 0553990
Annual report due: 31 Jan 2025
NAICS code: 513210 - Software Publishers
Business address: 3031 NORTH ROCKY POINT DRIVE WEST SUITE 300, TAMPA, FL, 33607, United States
Mailing address: 634 BOSTON POST RD., MADISON, CT, United States, 06443
Place of Formation: NEW JERSEY
E-Mail: TBEACHEM@HEARST.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTINUUM PERFORMANCE SYSTEMS, INC. 401(K) PLAN 2015 223316142 2016-02-18 CONTINUUM PERFORMANCE SYSTEMS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541519
Sponsor’s telephone number 2032455000
Plan sponsor’s address 634 BOSTON POST ROAD, MADISON, CT, 06443

Signature of
Role Plan administrator
Date 2016-02-18
Name of individual signing SALOME ISBELL
Valid signature Filed with authorized/valid electronic signature
CONTINUUM PERFORMANCE SYSTEMS, INC. 401(K) PLAN 2014 223316142 2015-02-23 CONTINUUM PERFORMANCE SYSTEMS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541519
Sponsor’s telephone number 2032455000
Plan sponsor’s address 634 BOSTON POST ROAD, MADISON, CT, 06443

Signature of
Role Plan administrator
Date 2015-02-23
Name of individual signing BRAD TURLEY
Valid signature Filed with authorized/valid electronic signature
CONTINUUM PERFORMANCE SYSTEMS, INC. 401(K) PLAN 2013 223316142 2014-03-06 CONTINUUM PERFORMANCE SYSTEMS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541519
Sponsor’s telephone number 2032455000
Plan sponsor’s address 634 BOSTON POST ROAD, MADISON, CT, 06443

Signature of
Role Plan administrator
Date 2014-03-04
Name of individual signing BRAD TURLEY
Valid signature Filed with authorized/valid electronic signature
CONTINUUM PERFORMANCE SYSTEMS, INC. 401(K) PLAN 2012 223316142 2013-04-02 CONTINUUM PERFORMANCE SYSTEMS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541519
Sponsor’s telephone number 2032455000
Plan sponsor’s address 634 BOSTON POST ROAD, MADISON, CT, 06443

Signature of
Role Plan administrator
Date 2013-04-01
Name of individual signing BRAD TURLEY
Valid signature Filed with authorized/valid electronic signature
CONTINUUM PERFORMANCE SYSTEMS, INC. 401(K) PLAN 2011 223316142 2012-03-28 CONTINUUM PERFORMANCE SYSTEMS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541519
Sponsor’s telephone number 2032455000
Plan sponsor’s address 634 BOSTON POST ROAD, MADISON, CT, 06443

Plan administrator’s name and address
Administrator’s EIN 223316142
Plan administrator’s name CONTINUUM PERFORMANCE SYSTEMS, INC.
Plan administrator’s address 634 BOSTON POST ROAD, MADISON, CT, 06443
Administrator’s telephone number 2032455000

Signature of
Role Plan administrator
Date 2012-03-28
Name of individual signing BRAD TURLEY
Valid signature Filed with authorized/valid electronic signature
CONTINUUM PERFORMANCE SYSTEMS, INC. 401(K) PLAN 2010 223316142 2011-05-02 CONTINUUM PERFORMANCE SYSTEMS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541519
Sponsor’s telephone number 2032455000
Plan sponsor’s mailing address 634 BOSTON POST RD, MADISON, CT, 06443
Plan sponsor’s address 634 BOSTON POST RD, MADISON, CT, 06443

Plan administrator’s name and address
Administrator’s EIN 223316142
Plan administrator’s name CONTINUUM PERFORMANCE SYSTEMS, INC.
Plan administrator’s address 634 BOSTON POST RD, MADISON, CT, 06443
Administrator’s telephone number 2032455000

Number of participants as of the end of the plan year
Active participants 26
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
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 28
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 2011-05-02
Name of individual signing BRAD TURLEY
Valid signature Filed with authorized/valid electronic signature
CONTINUUM PERFORMANCE SYSTEMS, INC. 401(K) PLAN 2009 223316142 2010-04-29 CONTINUUM PERFORMANCE SYSTEMS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541519
Sponsor’s telephone number 2032455000
Plan sponsor’s mailing address 634 BOSTON POST RD, MADISON, CT, 06443
Plan sponsor’s address 634 BOSTON POST RD, MADISON, CT, 06443

Plan administrator’s name and address
Administrator’s EIN 223316142
Plan administrator’s name CONTINUUM PERFORMANCE SYSTEMS, INC.
Plan administrator’s address 634 BOSTON POST RD, MADISON, CT, 06443
Administrator’s telephone number 2032455000

Number of participants as of the end of the plan year
Active participants 23
Retired or separated participants receiving benefits 0
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 29
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2010-04-29
Name of individual signing BRAD TURLEY
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
WARREN MCDONALD Officer 3540 TORINGDON WAY, C/O CORPORATE TAX DEPARTMENT, CHARLOTTE, NC, 28277, United States 3540 Toringdon Way, Charlotte, NC, 28277-3867, United States
CONOR BAGNELL Officer 300 W 57th St, New York, NY, 10019, United States 300 W 57th St, New York, NY, 10019, United States
DENIELLE G. DEWYNTER Officer 634 BOSTON POST ROAD, MADISON, CT, 06443, United States 634 BOSTON POST ROAD, MADISON, CT, 06443, United States
INGA SCHMITZER Officer 300 W 57th St, New York, NY, 10019, United States 300 W 57th St, New York, NY, 10019, United States
MARK C. REDMAN Officer 300 WEST 57TH STREET, NEW YORK, NY, 10019, United States 300 WEST 57TH STREET, NEW YORK, NY, 10019, United States
CATHERINE A. BOSTRON Officer 300 W 57th St, New York, NY, 10019, United States 300 WEST 57TH STREET, NEW YORK, NY, 10019, United States
ALEX PAULOSKI Officer 634 BOSTON POST ROAD, MADISON, CT, 06443, United States 634 BOSTON POST ROAD, MADISON, CT, 06443, United States
CALEB MCMILLEN Officer 300 W 57th St, New York, NY, 10019, United States 300 W 57th St, New York, NY, 10019, United States
CHARLES TUCHINDA Officer 300 WEST 57TH STREET, NEW YORK, NY, 10019, United States 300 WEST 57TH STREET, NEW YORK, NY, 10019, United States
DAVID L. KORS Officer 3540 TORINGDON WAY, C/O CORPORATE TAX DEPARTMENT, CHARLOTTE, NC, 28277, United States 3540 TORINGDON WAY, C/O CORPORATE TAX DEPARTMENT, CHARLOTTE, NC, 28277, United States

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Business address Residence address
GREGORY DORN Director 3031 NORTH ROCKY POINT DRIVE WEST SUITE 300, TAMPA, FL, 33607, United States 3031 NORTH ROCKY POINT DRIVE WEST SUITE 300, TAMPA, FL, 33607, United States
CHARLES TUCHINDA Director 300 WEST 57TH STREET, NEW YORK, NY, 10019, United States 300 WEST 57TH STREET, NEW YORK, NY, 10019, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012182859 2024-01-29 No data Annual Report Annual Report No data
BF-0011266743 2023-01-20 No data Annual Report Annual Report No data
BF-0010172939 2022-01-18 No data Annual Report Annual Report 2022
0007076686 2021-01-22 No data Annual Report Annual Report 2021
0006734492 2020-01-28 No data Annual Report Annual Report 2020
0006341993 2019-01-28 No data Annual Report Annual Report 2019
0006031098 2018-01-24 No data Annual Report Annual Report 2018
0005755097 2017-01-30 No data Annual Report Annual Report 2017
0005750845 2017-01-20 2017-01-20 Change of Agent Agent Change No data
0005499218 2016-03-03 No data Annual Report Annual Report 2016

Related by officers

WARREN MCDONALD

Hearst Magazine Media, Inc. Bixby Research and Analytics Inc HEARST COMMUNICATIONS, INC. MEDHOK, INC. HEARST PRODUCTIONS, INC. HEARST AUTOS, INC. DESIGN CLINICALS, INC. MEDPROOF, INC.

GREGORY DORN

HEARST COMMUNICATIONS, INC. MEDHOK, INC.

MARK C. REDMAN

THE HEARST CORPORATION VERETECH HOLDINGS, INC.

CATHERINE A. BOSTRON

Hearst Magazine Media, Inc. HEARST COMMUNICATIONS, INC. HEARST TECHNOLOGY, INC. MEDHOK, INC. HACHETTE FILIPACCHI MEDIA U.S., INC. THE HEARST CORPORATION LOCALEDGE MEDIA, INC. HEARST MAGAZINES PROPERTY, INC. MEDPROOF, INC.

CHARLES TUCHINDA

HEARST COMMUNICATIONS, INC. MEDHOK, INC. DESIGN CLINICALS, INC.

DAVID L. KORS

HEARST COMMUNICATIONS, INC. MEDHOK, INC. HACHETTE FILIPACCHI MEDIA U.S., INC. THE HEARST CORPORATION LOCALEDGE MEDIA, INC. HEARST MAGAZINES PROPERTY, INC. DESIGN CLINICALS, INC. MEDPROOF, INC. VERETECH HOLDINGS, INC.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 connecticutcompanysearch.com, Part of Big Data Integrated