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  5. EVERETT CORPORATION

EVERETT CORPORATION

Company Details

Name: EVERETT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 1963 (61 years ago)
Entity Number: 158868
ZIP code: 10504
County: Westchester
Place of Formation: New York
Address: 5 N. GREENWICH RD, ARMONK, NY, United States, 10504

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVERETT CORPORATION EMPLOYEES' 401(K) RETIREMENT PLAN 2015 132500069 2016-10-14 EVERETT CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-03
Business code 541990
Sponsor’s telephone number 9149972200
Plan sponsor’s address 5 NORTH GREENWICH ROAD, ARMONK, NY, 10504
EVERETT CORPORATION EMPLOYEES' 401(K) RETIREMENT PLAN 2014 132500069 2015-10-11 EVERETT CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-03
Business code 541990
Sponsor’s telephone number 9149972200
Plan sponsor’s address 5 NORTH GREENWICH ROAD, ARMONK, NY, 10504
EVERETT CORPORATION EMPLOYEES' 401(K) RETIREMENT PLAN 2013 132500069 2014-10-13 EVERETT CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-03
Business code 541990
Sponsor’s telephone number 9149972200
Plan sponsor’s address 5 NORTH GREENWICH ROAD, ARMONK, NY, 10504
EVERETT CORPORATION EMPLOYEES' 401(K) RETIREMENT PLAN 2012 132500069 2013-10-14 EVERETT CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-03
Business code 541990
Sponsor’s telephone number 9149972200
Plan sponsor’s address 5 NORTH GREENWICH ROAD, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing ROBERT EVERETT
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing ROBERT EVERETT
EVERETT CORPORATION EMPLOYEES 401(K) RETIREMENT PLAN 2011 132500069 2012-10-12 EVERETT CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-03
Business code 541990
Sponsor’s telephone number 9149972200
Plan sponsor’s address 5 NORTH GREENWICH ROAD, ARMONK, NY, 10504

Plan administrator’s name and address
Administrator’s EIN 132500069
Plan administrator’s name EVERETT CORPORATION
Plan administrator’s address 5 NORTH GREENWICH ROAD, ARMONK, NY, 10504
Administrator’s telephone number 9149972200

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing ROBERT EVERETT
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing ROBERT EVERETT
EVERETT CORPORATION EMPLOYEES 401(K) RETIREMENT PLAN 2010 132500069 2011-10-25 EVERETT CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-03
Business code 541990
Sponsor’s telephone number 9149972200
Plan sponsor’s address 5 NORTH GREENWICH ROAD, ARMONK, NY, 10504

Plan administrator’s name and address
Administrator’s EIN 132500069
Plan administrator’s name EVERETT CORPORATION
Plan administrator’s address 5 NORTH GREENWICH ROAD, ARMONK, NY, 10504
Administrator’s telephone number 9149972200

Signature of
Role Plan administrator
Date 2011-10-25
Name of individual signing ROBERT EVERETT
Role Employer/plan sponsor
Date 2011-10-25
Name of individual signing ROBERT EVERETT
EVERETT CORPORATION EMPLOYEES 401(K) RETIREMENT PLAN 2009 132500069 2010-10-13 EVERETT CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-03
Business code 541990
Sponsor’s telephone number 9149972200
Plan sponsor’s address 5 NORTH GREENWICH ROAD, ARMONK, NY, 10504

Plan administrator’s name and address
Administrator’s EIN 132500069
Plan administrator’s name EVERETT CORPORATION
Plan administrator’s address 5 NORTH GREENWICH ROAD, ARMONK, NY, 10504
Administrator’s telephone number 9149972200

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing ROBERT EVERETT
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing ROBERT EVERETT

Chief Executive Officer

Name Role Address
ROBERT C EVERETT Chief Executive Officer 5 N. GREENWICH RD, ARMONK, NY, United States, 10504

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5 N. GREENWICH RD, ARMONK, NY, United States, 10504

History

Start date End date Type Value
1997-07-23 2003-09-22 Address 22 BARKER AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1997-07-23 2003-09-22 Address 22 BARKER AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
1997-07-23 2003-09-22 Address 22 BARKER AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
1995-08-03 1997-07-23 Address 22 BARKER AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
1995-08-03 1997-07-23 Address 46 GALLOWAY LANE, VALHALLA, NY, 10601, USA (Type of address: Chief Executive Officer)
1995-08-03 1997-07-23 Address 22 BARKER AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1967-11-08 1988-11-29 Name EVERETT STUDIOS, INC.
1963-07-29 1985-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1963-07-29 1995-08-03 Address 106 E. POST ROAD, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1963-07-29 1967-11-08 Name C & E PHOTO SERVICES, INC.

Filings

Filing Number Date Filed Type Effective Date
150706006753 2015-07-06 BIENNIAL STATEMENT 2015-07-01
130709006727 2013-07-09 BIENNIAL STATEMENT 2013-07-01
110818002524 2011-08-18 BIENNIAL STATEMENT 2011-07-01
090702002838 2009-07-02 BIENNIAL STATEMENT 2009-07-01
080604002081 2008-06-04 BIENNIAL STATEMENT 2007-07-01
030922002292 2003-09-22 BIENNIAL STATEMENT 2003-07-01
010711002923 2001-07-11 BIENNIAL STATEMENT 2001-07-01
990830002028 1999-08-30 BIENNIAL STATEMENT 1999-07-01
970723002311 1997-07-23 BIENNIAL STATEMENT 1997-07-01
950803002328 1995-08-03 BIENNIAL STATEMENT 1993-07-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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