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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
Business ALEI: 0576565
Annual report due: 21 Nov 2025
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 2900 AMES CROSSING RD STE 100, EAGAN, MN, 55121, United States
Mailing address: 2900 AMES CROSSING RD STE 100, EAGAN, MN, United States, 55121
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 2900 AMES CROSSING RD STE 100, EAGAN, MN, 55121, United States 610 OPPERMAN DRIVE, EAGAN, MN, 55123, United States
SEAN CANNIZZARO Director 2900 AMES CROSSING RD STE 100, EAGAN, MN, 55121, United States 610 OPPERMAN DRIVE, EAGAN, MN, 55123, United States
RICHARD NAPOLITANO Director 2900 AMES CROSSING RD STE 100, EAGAN, MN, 55121, United States 127 COOPER LANE, STAFFORD SPRINGS, CT, 06076, United States

Officer

Name Role Business address Residence address
SEAN CANNIZZARO Officer 2900 AMES CROSSING RD STE 100, EAGAN, MN, 55121, United States 610 OPPERMAN DRIVE, EAGAN, MN, 55123, United States
GARY HARTMAN Officer 2900 AMES CROSSING RD STE 100, EAGAN, MN, 55121, United States 610 OPPERMAN DRIVE, EAGAN, MN, 55123, United States
RICHARD NAPOLITANO Officer 2900 AMES CROSSING RD STE 100, EAGAN, MN, 55121, United States 127 COOPER LANE, STAFFORD SPRINGS, CT, 06076, United States
KATHARINE LARSEN Officer 2900 AMES CROSSING RD STE 100, EAGAN, MN, 55121, United States 2900 AMES CROSSING RD, SUITE 100, EAGAN, MN, 55121, 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-0012178927 2024-11-11 No data Annual Report Annual Report No data
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
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 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

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

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.

RICHARD NAPOLITANO

LANDMARK RESTORATION, LLC ALLIED MANUFACTURING CO., INC. ACME ROOFING AND SHEETMETAL LLC ACME ROOFING LLC

KATHARINE LARSEN

THOMSON REUTERS SERVICES INC.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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