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EVANSON SHOWROOM, INC.

Company Details

Name: EVANSON SHOWROOM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 1997 (27 years ago)
Entity Number: 2155555
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 979 THIRD AVE., NEW YORK, NY, United States, 10022
Principal Address: 979 3RD AVE, STE 1405, NEW YORK, NY, United States, 10022

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
EVANSON SHOWROOM, INC. PROFIT SHARING PLAN 2012 133954754 2013-10-07 EVANSON SHOWROOM, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423200
Sponsor’s telephone number 2127776943
Plan sponsor’s address ONE BOND STREET, NEW YORK, NY, 10012

Signature of

Role Plan administrator
Date 2013-10-07
Name of individual signing JAMES EVANSON
Role Employer/plan sponsor
Date 2013-10-07
Name of individual signing JAMES EVANSON
EVANSON SHOWROOM, INC. PROFIT SHARING PLAN 2011 133954754 2012-08-28 EVANSON SHOWROOM, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423200
Sponsor’s telephone number 2127776943
Plan sponsor’s address ONE BOND STREET, NEW YORK, NY, 10012

Plan administrator’s name and address

Administrator’s EIN 133954754
Plan administrator’s name EVANSON SHOWROOM, INC.
Plan administrator’s address ONE BOND STREET, NEW YORK, NY, 10012
Administrator’s telephone number 2127776943

Signature of

Role Plan administrator
Date 2012-08-28
Name of individual signing JAMES EVANSON
Role Employer/plan sponsor
Date 2012-08-28
Name of individual signing JAMES EVANSON
EVANSON SHOWROOM, INC. PROFIT SHARING PLAN 2010 133954754 2011-07-20 EVANSON SHOWROOM, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423200
Sponsor’s telephone number 2127776943
Plan sponsor’s address ONE BOND STREET, NEW YORK, NY, 10012

Plan administrator’s name and address

Administrator’s EIN 133954754
Plan administrator’s name EVANSON SHOWROOM, INC.
Plan administrator’s address ONE BOND STREET, NEW YORK, NY, 10012
Administrator’s telephone number 2127776943

Signature of

Role Plan administrator
Date 2011-07-20
Name of individual signing JAMES EVANSON
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing JAMES EVANSON
EVANSON SHOWROOM, INC. PROFIT SHARING PLAN 2009 133954754 2010-10-15 EVANSON SHOWROOM, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423200
Sponsor’s telephone number 2127776943
Plan sponsor’s address ONE BOND STREET, NEW YORK, NY, 10012

Plan administrator’s name and address

Administrator’s EIN 133954754
Plan administrator’s name EVANSON SHOWROOM, INC.
Plan administrator’s address ONE BOND STREET, NEW YORK, NY, 10012
Administrator’s telephone number 2127776943

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing JAMES EVANSON
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing JAMES EVANSON

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 979 THIRD AVE., NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
JAMES EVANSON Chief Executive Officer 979 3RD AVE, STE 1405, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
110613002626 2011-06-13 BIENNIAL STATEMENT 2011-06-01
090528002326 2009-05-28 BIENNIAL STATEMENT 2009-06-01
070606002439 2007-06-06 BIENNIAL STATEMENT 2007-06-01
050727002752 2005-07-27 BIENNIAL STATEMENT 2005-06-01
030520002601 2003-05-20 BIENNIAL STATEMENT 2003-06-01
010601002289 2001-06-01 BIENNIAL STATEMENT 2001-06-01
990624002078 1999-06-24 BIENNIAL STATEMENT 1999-06-01
970623000017 1997-06-23 CERTIFICATE OF INCORPORATION 1997-06-23

Date of last update: 12 Nov 2024

Sources: New York Secretary of State