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THOMSON REUTERS HOLDINGS INC.

Company Details

Entity Name: THOMSON REUTERS HOLDINGS INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 21 Nov 1997 (Companies founded in November 1997)
Business ALEI: 0576565
Annual report due: 21 Nov 2024
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 610 OPPERMAN DRIVE, EAGAN, MN, 55123, United States
Mailing address: 610 OPPERMAN DRIVE, EAGAN, MN, United States, 55123
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THOMSON REUTERS 401(K) SAVINGS PLAN FOR PUERTO RI 2012 061497995 2013-11-20 THOMSON REUTERS HOLDINGS INC. 3
File View Page
Three-digit plan number (PN) 010
Effective date of plan 2002-07-01
Business code 519100
Sponsor’s telephone number 2035398000
Plan sponsor’s address METRO CENTER - 1 STATION PLACE, STAMFORD, CT, 069026897

Signature of
Role Plan administrator
Date 2013-11-20
Name of individual signing DIANE GASSER
Valid signature Filed with authorized/valid electronic signature
THOMSON REUTERS 401(K) SAVINGS PLAN FOR PUERTO RI 2012 061497995 2013-11-20 THOMSON REUTERS HOLDINGS INC. 12
File View Page
Three-digit plan number (PN) 010
Effective date of plan 2002-07-01
Business code 519100
Sponsor’s telephone number 2035398000
Plan sponsor’s address METRO CENTER - 1 STATION PLACE, STAMFORD, CT, 069026897

Signature of
Role Plan administrator
Date 2013-11-20
Name of individual signing DIANE GASSER
Valid signature Filed with authorized/valid electronic signature
THOMSON REUTERS 401(K) SAVINGS PLAN FOR PUERTO RI 2012 061497995 2013-10-09 THOMSON REUTERS HOLDINGS INC. 12
Three-digit plan number (PN) 010
Effective date of plan 2002-07-01
Business code 519100
Sponsor’s telephone number 2035398000
Plan sponsor’s address METRO CENTER - 1 STATION PLACE, STAMFORD, CT, 069026897

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing DIANE GASSER
Valid signature Filed with authorized/valid electronic signature
THOMSON REUTERS 401(K) SAVINGS PLAN FOR PUERTO RI 2011 061497995 2013-11-20 THOMSON REUTERS HOLDINGS INC. 17
File View Page
Three-digit plan number (PN) 010
Effective date of plan 2002-07-01
Business code 519100
Sponsor’s telephone number 2035398000
Plan sponsor’s address METRO CENTER - 1 STATION PLACE, STAMFORD, CT, 069026897

Plan administrator’s name and address
Administrator’s EIN 061497995
Plan administrator’s name THOMSON REUTERS HOLDINGS INC.
Plan administrator’s address METRO CENTER - 1 STATION PLACE, STAMFORD, CT, 069026897
Administrator’s telephone number 2035398000

Signature of
Role Plan administrator
Date 2013-11-20
Name of individual signing DIANE GASSER
Valid signature Filed with authorized/valid electronic signature
THOMSON REUTERS 401(K) SAVINGS PLAN FOR PUERTO RI 2011 061497995 2012-10-11 THOMSON REUTERS HOLDINGS INC. 17
Three-digit plan number (PN) 010
Effective date of plan 2002-07-01
Business code 519100
Sponsor’s telephone number 2035398788
Plan sponsor’s address METRO CENTER - 1 STATION PLACE, STAMFORD, CT, 069026897

Plan administrator’s name and address
Administrator’s EIN 061497995
Plan administrator’s name THOMSON REUTERS HOLDINGS INC.
Plan administrator’s address METRO CENTER - 1 STATION PLACE, STAMFORD, CT, 069026897
Administrator’s telephone number 2035398788

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing DIANE GASSER
Valid signature Filed with authorized/valid electronic signature
THOMSON REUTERS 401(K) SAVINGS PLAN FOR PUERTO RI 2010 061497995 2013-11-20 THOMSON REUTERS HOLDINGS INC. 18
File View Page
Three-digit plan number (PN) 010
Effective date of plan 2002-07-01
Business code 519100
Sponsor’s telephone number 2035398000
Plan sponsor’s address METRO CENTER - 1 STATION PLACE, STAMFORD, CT, 069026897

Plan administrator’s name and address
Administrator’s EIN 061497995
Plan administrator’s name THOMSON REUTERS HOLDINGS INC.
Plan administrator’s address METRO CENTER - 1 STATION PLACE, STAMFORD, CT, 069026897
Administrator’s telephone number 2035398000

Signature of
Role Plan administrator
Date 2013-11-20
Name of individual signing DIANE GASSER
Valid signature Filed with authorized/valid electronic signature
THOMSON REUTERS 401(K) SAVINGS PLAN FOR PUERTO RI 2010 061497995 2011-09-30 THOMSON REUTERS HOLDINGS INC. 18
Three-digit plan number (PN) 010
Effective date of plan 2002-07-01
Business code 519100
Sponsor’s telephone number 2035398788
Plan sponsor’s address METRO CENTER - 1 STATION PLACE, STAMFORD, CT, 069026897

Plan administrator’s name and address
Administrator’s EIN 061497995
Plan administrator’s name THOMSON REUTERS HOLDINGS INC.
Plan administrator’s address METRO CENTER - 1 STATION PLACE, STAMFORD, CT, 069026897
Administrator’s telephone number 2035398788

Signature of
Role Plan administrator
Date 2011-09-30
Name of individual signing DIANE GASSER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-30
Name of individual signing THOMSON REUTERS HOLDINGS INC
Valid signature Filed with authorized/valid electronic signature
THOMSON REUTERS 401(K) SAVINGS PLAN FOR PUERTO RI 2009 061497995 2010-09-17 THOMSON REUTERS HOLDINGS INC. 28
File View Page
Three-digit plan number (PN) 010
Effective date of plan 2002-07-01
Business code 519100
Sponsor’s telephone number 2035398788
Plan sponsor’s address METRO CENTER - 1 STATION PLACE, STAMFORD, CT, 069026897

Plan administrator’s name and address
Administrator’s EIN 061497995
Plan administrator’s name THOMSON REUTERS HOLDINGS INC.
Plan administrator’s address METRO CENTER - 1 STATION PLACE, STAMFORD, CT, 069026897
Administrator’s telephone number 2035398788

Signature of
Role Plan administrator
Date 2010-09-17
Name of individual signing DIANE GASSER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-17
Name of individual signing DIANE GASSER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Business address Residence address
KAREN HIRSH Director 610 OPPERMAN DRIVE, EAGAN, MN, 55123, United States 610 OPPERMAN DRIVE, EAGAN, MN, 55123, United States
LINDA J WALKER Director 610 OPPERMAN DRIVE, EAGAN, MN, 55123, United States 610 OPPERMAN DRIVE, EAGAN, MN, 55123, United States
SEAN CANNIZZARO Director 610 OPPERMAN DRIVE, EAGAN, MN, 55123, United States 610 OPPERMAN DRIVE, EAGAN, MN, 55123, United States

Officer

Name Role Business address Residence address
LINDA J WALKER Officer 610 OPPERMAN DRIVE, EAGAN, MN, 55123, United States 610 OPPERMAN DRIVE, EAGAN, MN, 55123, United States
SEAN CANNIZZARO Officer 610 OPPERMAN DRIVE, EAGAN, MN, 55123, United States 610 OPPERMAN DRIVE, EAGAN, MN, 55123, United States
JON J OLSON Officer 610 OPPERMAN DRIVE, EAGAN, MN, 55123, United States 610 OPPERMAN DRIVE, EAGAN, MN, 55123, United States
GARY HARTMAN Officer 610 OPPERMAN DRIVE, EAGAN, MN, 55123, United States 610 OPPERMAN DRIVE, EAGAN, MN, 55123, United States

History

Type Old value New value Date of change
Name change THOMSON HOLDINGS INC. THOMSON REUTERS HOLDINGS INC. 2008-07-09
Name change THI NEWCO, INC. THOMSON HOLDINGS INC. 1998-01-16

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011260498 2023-11-08 No data Annual Report Annual Report No data
BF-0010413823 2022-10-27 No data Annual Report Annual Report 2022
BF-0010456889 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009823211 2021-11-01 No data Annual Report Annual Report No data
0006997400 2020-10-08 No data Annual Report Annual Report 2020
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006653017 2019-10-02 No data Annual Report Annual Report 2019
0006281153 2018-11-21 No data Annual Report Annual Report 2018
0005942237 2017-10-06 No data Annual Report Annual Report 2017

Related by officers

KAREN HIRSH

WEST PUBLISHING CORPORATION THOMSON REUTERS (TAX & ACCOUNTING) INC. THOMSON REUTERS SERVICES INC. THOMSON REUTERS U.S. LLC THOMSON REUTERS FINANCE COMPANY LLC

LINDA J WALKER

WEST PUBLISHING CORPORATION THOMSON REUTERS (TAX & ACCOUNTING) INC. THOMSON REUTERS SERVICES INC. THOMSON REUTERS U.S. LLC THOMSON REUTERS FINANCE COMPANY LLC THOMSON REUTERS (GRC) INC.

SEAN CANNIZZARO

WEST PUBLISHING CORPORATION THOMSON REUTERS (TAX & ACCOUNTING) INC. THOMSON REUTERS SERVICES INC. THOMSON REUTERS RISK MANAGEMENT INC. THOMSON REUTERS U.S. LLC THOMSON REUTERS FINANCE COMPANY LLC THOMSON REUTERS (GRC) INC.

GARY HARTMAN

WEST PUBLISHING CORPORATION THOMSON REUTERS (TAX & ACCOUNTING) INC. THOMSON REUTERS SERVICES INC.

Related by address

610 OPPERMAN DRIVE, EAGAN, MN, 55123, United States

WEST PUBLISHING CORPORATION

610 OPPERMAN DRIVE, EAGAN, MN, United States, 55123

WEST PUBLISHING CORPORATION

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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