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EVERCO MARINE CORP.

Company Details

Name: EVERCO MARINE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 1998 (27 years ago)
Entity Number: 2249179
County: Nassau
Date of dissolution: 29 Jun 2016
Place of Formation: New York
Address: C/O Paul Stargot LLC, 90 Merrick Avenue, East Meadow, NY, United States, 11554
Address ZIP Code: 11554
Principal Address: Everco Marine Corp. - C/O Paul Stargot LLC, 90 Merrick Avenue, East Meadow, NY, United States, 11554
Principal Address ZIP Code: 11554

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
EVERCO MARINE CORP RETIREMENT TRUST 2021 113432148 2022-10-19 EVERCO MARINE CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 6318317149
Plan sponsor’s address 1965 EAST 27TH STREET, BROOKLYN, NY, 11229

Signature of

Role Plan administrator
Date 2022-10-19
Name of individual signing EVERCO MARINE CORP
EVERCO MARINE CORP RETIREMENT TRUST 2021 113432148 2022-06-28 EVERCO MARINE CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 6318317149
Plan sponsor’s address 1965 EAST 27TH STREET, BROOKLYN, NY, 11229

Signature of

Role Plan administrator
Date 2022-06-28
Name of individual signing JOSEPH JACOBS
EVERCO MARINE CORP RETIREMENT TRUST 2020 113432148 2021-07-19 EVERCO MARINE CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 6318317149
Plan sponsor’s address 1965 EAST 27TH STREET, BROOKLYN, NY, 11229

Signature of

Role Plan administrator
Date 2021-07-19
Name of individual signing JOSEPH P JACOBS
EVERCO MARINE CORP RETIREMENT TRUST 2019 113432148 2020-07-30 EVERCO MARINE CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 6318317149
Plan sponsor’s address 1965 EAST 27TH STREET, BROOKLYN, NY, 11229

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing JOSEPH JACOBS
EVERCO MARINE CORP RETIREMENT TRUST 2018 113432148 2019-07-19 EVERCO MARINE CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 6318317149
Plan sponsor’s address 1965 EAST 27TH STREET, BROOKLYN, NY, 11229

Signature of

Role Plan administrator
Date 2019-07-19
Name of individual signing EVERCO
EVERCO MARINE CORP RETIREMENT TRUST 2017 113432148 2018-07-20 EVERCO MARINE CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 6318317149
Plan sponsor’s address 1965 EAST 27TH STREET, BROOKLYN, NY, 11229

Signature of

Role Plan administrator
Date 2018-07-20
Name of individual signing JOSEPH JACOBS
EVERCO MARINE CORP RETIREMENT TRUST 2016 113432148 2017-07-27 EVERCO MARINE CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 6318317149
Plan sponsor’s address 1965 EAST 27TH STREET, BROOKLYN, NY, 11229

Signature of

Role Plan administrator
Date 2017-07-27
Name of individual signing PLAN SPONSOR

Chief Executive Officer

Name Role Address
JOSEPH JACOBS Chief Executive Officer C/O PAUL STARGOT LLC, 90 MERRICK AVENUE, EAST MEADOW, NY, United States, 11554

DOS Process Agent

Name Role Address
EVERCO MARINE CORP. DOS Process Agent C/O Paul Stargot LLC, 90 Merrick Avenue, East Meadow, NY, United States, 11554

History

Start date End date Type Value
2024-04-05 2024-04-05 Address C/O PAUL STARGOT LLC, 90 MERRICK AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
2024-04-05 2024-04-05 Address C/O FINKLE, ROSS & ROST, 600 OLD COUNTRY RD STE 435, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2022-09-14 2024-04-05 Address C/O FINKLE, ROSS & ROST, 600 OLD COUNTRY RD STE 435, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2022-09-14 2024-04-05 Address C/O FINKLE, ROSS & ROST, 600 OLD COUNTRY RD STE 435, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2022-09-13 2024-04-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-07-24 2022-09-14 Address C/O FINKLE, ROSS & ROST, 600 OLD COUNTRY RD STE 435, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2012-07-24 2022-09-14 Address C/O FINKLE, ROSS & ROST, 600 OLD COUNTRY RD STE 435, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2002-07-24 2012-07-24 Address C/O FINKLE, ROSS & ROST, 100 RING RD WEST, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2002-07-24 2012-07-24 Address C/O FINKLE, ROSS & ROST, 100 RING RD WEST, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2002-07-24 2012-07-24 Address C/O FINKLE, ROSS & ROST, 100 RING RD WEST, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240405003175 2024-04-05 BIENNIAL STATEMENT 2024-04-05
220919002094 2022-09-19 BIENNIAL STATEMENT 2022-04-01
220914000479 2022-09-13 CERTIFICATE OF PAYMENT OF TAXES 2022-09-13
DP-2144429 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
160401006222 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140411006349 2014-04-11 BIENNIAL STATEMENT 2014-04-01
120724002140 2012-07-24 BIENNIAL STATEMENT 2012-04-01
020724002234 2002-07-24 BIENNIAL STATEMENT 2002-04-01
980414000230 1998-04-14 CERTIFICATE OF INCORPORATION 1998-04-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State