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PERFORMANCE EQUITY MANAGEMENT, LLC

Company Details

Entity Name: PERFORMANCE EQUITY MANAGEMENT, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 19 Jul 2005
Business ALEI: 0819824
Annual report due: 31 Mar 2025
NAICS code: 523999 - Miscellaneous Financial Investment Activities
Business address: Five Greenwich Office Park, GREENWICH, CT, 06831, United States
Mailing address: Five Greenwich Office Park, 3rd Floor, GREENWICH, CT, United States, 06831
Mailing jurisdiction address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
ZIP code: 06831
County: Fairfield
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7D4W5 Active Non-Manufacturer 2015-05-06 2024-07-29 2029-07-29 2025-07-25

Contact Information

POC JAMES S. TYBUR
Phone +1 203-742-2323
Address 5 GREENWICH OFFICE PARK, GREENWICH, CT, 06830, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERFORMANCE EQUITY MANAGEMENT, LLC 401(K) PLAN 2012 134162590 2013-06-18 PERFORMANCE EQUITY MANAGEMENT, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 523900
Sponsor’s telephone number 2037422328
Plan sponsor’s mailing address TWO PICKWICK PLAZA, SUITE310, GREENWICH, CT, 068305424
Plan sponsor’s address TWO PICKWICK PLAZA, SUITE310, GREENWICH, CT, 068305424

Plan administrator’s name and address

Administrator’s EIN 134162590
Plan administrator’s name PERFORMANCE EQUITY MANAGEMENT, LLC
Plan administrator’s address TWO PICKWICK PLAZA, SUITE310, GREENWICH, CT, 068305424
Administrator’s telephone number 2037422328

Number of participants as of the end of the plan year

Active participants 28
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
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 32
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2013-06-18
Name of individual signing SCOTT KOEBER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-18
Name of individual signing SCOTT KOEBER
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE EQUITY MANAGEMENT, LLC 401(K) PLAN 2011 134162590 2012-06-25 PERFORMANCE EQUITY MANAGEMENT, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 523900
Sponsor’s telephone number 2037422328
Plan sponsor’s mailing address TWO PICKWICK PLAZA, SUITE310, GREENWICH, CT, 068305424
Plan sponsor’s address TWO PICKWICK PLAZA, SUITE310, GREENWICH, CT, 068305424

Plan administrator’s name and address

Administrator’s EIN 134162590
Plan administrator’s name PERFORMANCE EQUITY MANAGEMENT, LLC
Plan administrator’s address TWO PICKWICK PLAZA, SUITE310, GREENWICH, CT, 068305424
Administrator’s telephone number 2037422328

Number of participants as of the end of the plan year

Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
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 33
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2012-06-25
Name of individual signing SCOTT KOEBER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-25
Name of individual signing JON DE KLERK
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE EQUITY MANAGEMENT, LLC 401(K) PLAN 2010 134162590 2011-06-20 PERFORMANCE EQUITY MANAGEMENT, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 523900
Sponsor’s telephone number 2037422328
Plan sponsor’s mailing address TWO PICKWICK PLAZA, SUITE310, GREENWICH, CT, 068305424
Plan sponsor’s address TWO PICKWICK PLAZA, SUITE310, GREENWICH, CT, 068305424

Plan administrator’s name and address

Administrator’s EIN 134162590
Plan administrator’s name PERFORMANCE EQUITY MANAGEMENT, LLC
Plan administrator’s address TWO PICKWICK PLAZA, SUITE310, GREENWICH, CT, 068305424
Administrator’s telephone number 2037422328

Number of participants as of the end of the plan year

Active participants 25
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
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 31
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2011-06-20
Name of individual signing SCOTT KOEBER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-20
Name of individual signing JON DE KLERK
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE EQUITY MANAGEMENT, LLC 401(K) PLAN 2009 134162590 2010-05-17 PERFORMANCE EQUITY MANAGEMENT, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 523900
Sponsor’s telephone number 2037422328
Plan sponsor’s mailing address TWO PICKWICK PLAZA, SUITE310, GREENWICH, CT, 068305424
Plan sponsor’s address TWO PICKWICK PLAZA, SUITE310, GREENWICH, CT, 068305424

Plan administrator’s name and address

Administrator’s EIN 134162590
Plan administrator’s name PERFORMANCE EQUITY MANAGEMENT, LLC
Plan administrator’s address TWO PICKWICK PLAZA, SUITE310, GREENWICH, CT, 068305424
Administrator’s telephone number 2037422328

Number of participants as of the end of the plan year

Active participants 28
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
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 30
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 2010-05-17
Name of individual signing SCOTT KOEBER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-17
Name of individual signing JON DE KLERK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address
PERFORMANCE EQUITY ASSOCIATES, LLC Officer Five Greenwich Office Park, 3rd Floor, GREENWICH, CT, 06831, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012128986 2024-03-19 No data Annual Report Annual Report No data
BF-0011169294 2023-03-17 No data Annual Report Annual Report No data
BF-0010342567 2022-03-28 No data Annual Report Annual Report 2022
BF-0010462691 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007245322 2021-03-19 No data Annual Report Annual Report 2021
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
0006799394 2020-02-29 No data Annual Report Annual Report 2020
0006441829 2019-03-11 No data Annual Report Annual Report 2019
0006091307 2018-02-22 No data Annual Report Annual Report 2018

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DEFINITIVE CONTRACT AWARD 16PBGC20C0003 2019-10-01 2024-10-31 2029-10-31
Unique Award Key CONT_AWD_16PBGC20C0003_1665_-NONE-_-NONE-
Awarding Agency Pension Benefit Guaranty Corporation
Link View Page

Award Amounts

Obligated Amount 4181585.18
Current Award Amount 5114971.18
Potential Award Amount 6460023.01

Description

Title THE PURPOSE OF THE MODIFICATION DE-OBLIGATION OF UNUSED FY22 FUNDS FOR THE CONFORMED CONTRACT.
NAICS Code 523110: INVESTMENT BANKING AND SECURITIES DEALING
Product and Service Codes R710: SUPPORT- MANAGEMENT: FINANCIAL

Recipient Details

Recipient PERFORMANCE EQUITY MANAGEMENT, LLC
UEI SGE8AKA7TDL9
Recipient Address UNITED STATES, 5 GREENWICH OFFICE PARK STE 3, GREENWICH, WESTERN CONNECTICUT, CONNECTICUT, 068315128

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website