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BEAVER TREE CO., INC.

Company Details

Name: BEAVER TREE CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 1995 (30 years ago)
Entity Number: 1898866
County: Westchester
Place of Formation: New York
Address: 700 FOREST AVE, RYE, NY, United States, 10580
Address ZIP Code: 10580
Principal Address: 196 NORTH STREET, RYE, NY, United States, 10580
Principal Address ZIP Code: 10580

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
BEAVER TREE CO., INC. PROFIT SHARING PLAN 2023 133810984 2024-10-10 BEAVER TREE CO., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 9149677396
Plan sponsor’s address 196 NORTH STREET, RYE, NY, 10580
BEAVER TREE CO., INC. PROFIT SHARING PLAN 2022 133810984 2023-03-22 BEAVER TREE CO., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 9149677396
Plan sponsor’s address 196 NORTH STREET, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2023-03-22
Name of individual signing EDWARD FITZGERALD
Role Employer/plan sponsor
Date 2023-03-22
Name of individual signing EDWARD FITZGERALD
BEAVER TREE CO., INC. PROFIT SHARING PLAN 2021 133810984 2022-04-09 BEAVER TREE CO., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 9149677396
Plan sponsor’s address 196 NORTH STREET, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2022-04-09
Name of individual signing EDWARD FITZGERALD
BEAVER TREE CO., INC. PROFIT SHARING PLAN 2020 133810984 2021-05-10 BEAVER TREE CO., INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 9149677396
Plan sponsor’s address 196 NORTH STREET, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2021-05-10
Name of individual signing EDWARD FITZGERALD
Role Employer/plan sponsor
Date 2021-05-10
Name of individual signing EDWARD FITZGERALD
BEAVER TREE CO., INC. PROFIT SHARING PLAN 2020 133810984 2021-05-10 BEAVER TREE CO., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 9149677396
Plan sponsor’s address 196 NORTH STREET, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2021-05-10
Name of individual signing EDWARD FITZGERALD
Role Employer/plan sponsor
Date 2021-05-10
Name of individual signing EDWARD FITZGERALD
BEAVER TREE CO., INC. PROFIT SHARING PLAN 2019 133810984 2020-05-17 BEAVER TREE CO., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 9149677396
Plan sponsor’s address 196 NORTH STREET, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2020-05-17
Name of individual signing EDWARD FITZGERALD
Role Employer/plan sponsor
Date 2020-05-17
Name of individual signing EDWARD FITZGERALD
BEAVER TREE CO., INC. PROFIT SHARING PLAN 2018 133810984 2019-06-30 BEAVER TREE CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 9149677396
Plan sponsor’s address 196 NORTH STREET, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2019-06-30
Name of individual signing EDWARD FITZGERALD
Role Employer/plan sponsor
Date 2019-06-30
Name of individual signing EDWARD FITZGERALD
BEAVER TREE CO., INC. PROFIT SHARING PLAN 2017 133810984 2018-06-10 BEAVER TREE CO., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 9149677396
Plan sponsor’s address 196 NORTH STREET, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2018-06-10
Name of individual signing EDWARD FITZGERALD
Role Employer/plan sponsor
Date 2018-06-10
Name of individual signing EDWARD FITZGERALD
BEAVER TREE CO., INC. PROFIT SHARING PLAN 2016 133810984 2017-07-05 BEAVER TREE CO., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 9149677396
Plan sponsor’s address 196 NORTH STREET, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing EDWARD FITZGERALD
Role Employer/plan sponsor
Date 2017-07-05
Name of individual signing EDWARD FITZGERALD
BEAVER TREE CO., INC. PROFIT SHARING PLAN 2015 133810984 2016-06-27 BEAVER TREE CO., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 9149677396
Plan sponsor’s address 196 NORTH STREET, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2016-06-26
Name of individual signing EDWARD FITZGERALD
Role Employer/plan sponsor
Date 2016-06-26
Name of individual signing EDWARD FITZGERALD

DOS Process Agent

Name Role Address
EDWARD FITZGERALD DOS Process Agent 700 FOREST AVE, RYE, NY, United States, 10580

Chief Executive Officer

Name Role Address
EDWARD FITZGERALD Chief Executive Officer 196 NORTH STREET, RYE, NY, United States, 10580

History

Start date End date Type Value
1997-03-27 2003-03-10 Address 196 NORTH STREET, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1997-03-27 2003-03-10 Address 196 NORTH STREET, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
1997-03-27 2007-04-02 Address 13 HOOK ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1995-03-01 1997-03-27 Address 18 BLIND BROOK LANE, GREENWICH, CT, 06831, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210309060505 2021-03-09 BIENNIAL STATEMENT 2021-03-01
190305060381 2019-03-05 BIENNIAL STATEMENT 2019-03-01
170302007091 2017-03-02 BIENNIAL STATEMENT 2017-03-01
150304006793 2015-03-04 BIENNIAL STATEMENT 2015-03-01
130321006076 2013-03-21 BIENNIAL STATEMENT 2013-03-01
110510002550 2011-05-10 BIENNIAL STATEMENT 2011-03-01
090223002550 2009-02-23 BIENNIAL STATEMENT 2009-03-01
070402003085 2007-04-02 BIENNIAL STATEMENT 2007-03-01
050429002162 2005-04-29 BIENNIAL STATEMENT 2005-03-01
030310002096 2003-03-10 BIENNIAL STATEMENT 2003-03-01

Related by officers

EDWARD FITZGERALD

ASPEN FORWARDERS & CUSTOM HOUSE BROKERS, INC. RIDGEBURY DELI, INC. DEN MGT, LLC GLEN HOLME HOLDING CORP.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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