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EMERALD TREE CARE INC.

Headquarter

Company Details

Name: EMERALD TREE CARE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 1998 (27 years ago)
Entity Number: 2253582
County: Westchester
Place of Formation: New York
Address: 51 Cliff St., New Rochelle, NY, United States, 10801
Address ZIP Code: 10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EMERALD TREE CARE INC. 2968606 CONNECTICUT
Headquarter of EMERALD TREE CARE INC. 0925778 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMERALD TREE CARE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 134014486 2024-04-03 EMERALD TREE CARE INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561730
Sponsor’s telephone number 9148790364
Plan sponsor’s address 51 CLIFF ST, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2024-04-03
Name of individual signing STEVE FARRELLY
EMERALD TREE CARE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 134014486 2023-05-02 EMERALD TREE CARE INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561730
Sponsor’s telephone number 9148790364
Plan sponsor’s address 51 CLIFF ST, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2023-05-02
Name of individual signing STEVEN FARRELLY
EMERALD TREE CARE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 134014486 2022-03-30 EMERALD TREE CARE INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561730
Sponsor’s telephone number 9148790364
Plan sponsor’s address 51 CLIFF ST, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing STEVEN FARRELLY
EMERALD TREE CARE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 134014486 2022-04-14 EMERALD TREE CARE INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561730
Sponsor’s telephone number 9148790364
Plan sponsor’s address 51 CLIFF ST, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2022-04-14
Name of individual signing STEVEN FARRELLY
EMERALD TREE CARE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 134014486 2020-06-24 EMERALD TREE CARE INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561730
Sponsor’s telephone number 9148790364
Plan sponsor’s address 51 CLIFF ST, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing STEVEN FARRELLY
EMERALD TREE CARE INC 401 K PROFIT SHARING PLAN TRUST 2018 134014486 2019-07-19 EMERALD TREE CARE INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561730
Sponsor’s telephone number 9148790364
Plan sponsor’s address 51 CLIFF ST, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing STEVEN FARRELLY
EMERALD TREE CARE INC 401 K PROFIT SHARING PLAN TRUST 2017 134014486 2018-07-19 EMERALD TREE CARE INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561730
Sponsor’s telephone number 9148790364
Plan sponsor’s address 70 WEST REDOAK, HARRISON, NY, 10604

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing STEVE FARRELLY
EMERALD TREE CARE INC 401 K PROFIT SHARING PLAN TRUST 2016 134014486 2017-06-08 EMERALD TREE CARE 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561730
Sponsor’s telephone number 9148790364
Plan sponsor’s address 26 FOX MEADOW RD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing STEVE FARRELLY
EMERALD TREE CARE INC 401 K PROFIT SHARING PLAN TRUST 2015 134014486 2016-06-29 EMERALD TREE CARE 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561730
Sponsor’s telephone number 9148790364
Plan sponsor’s address 26 FOX MEADOW RD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing STEVE FARRELLY
EMERALD TREE CARE INC 401 K PROFIT SHARING PLAN TRUST 2014 134014486 2015-10-15 EMERALD TREE CARE 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561730
Sponsor’s telephone number 9148790364
Plan sponsor’s address 26 FOX MEADOW RD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing STEVEN FARRELLY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 51 Cliff St., New Rochelle, NY, United States, 10801

Chief Executive Officer

Name Role Address
STEVEN FARRELLY Chief Executive Officer 51 CLIFF ST., NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2024-05-23 2024-05-23 Address 51 CLIFF ST., NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2024-05-23 2024-05-23 Address 26 FOX MEADOW RD, SCARSDALE, NY, 10583, 2904, USA (Type of address: Chief Executive Officer)
2023-05-30 2024-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-09 2023-05-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-04-28 2024-05-23 Address 26 FOX MEADOW RD, SCARSDALE, NY, 10583, 2904, USA (Type of address: Chief Executive Officer)
2000-04-28 2024-05-23 Address 26 FOX MEADOW RD, SCARSDALE, NY, 10583, 2904, USA (Type of address: Service of Process)
1998-04-27 2021-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-04-27 2000-04-28 Address 26 FOX MEADOW ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240523001696 2024-05-23 BIENNIAL STATEMENT 2024-05-23
140710002534 2014-07-10 BIENNIAL STATEMENT 2014-04-01
120613002381 2012-06-13 BIENNIAL STATEMENT 2012-04-01
100611002163 2010-06-11 BIENNIAL STATEMENT 2010-04-01
080804002578 2008-08-04 BIENNIAL STATEMENT 2008-04-01
060414002524 2006-04-14 BIENNIAL STATEMENT 2006-04-01
040512002743 2004-05-12 BIENNIAL STATEMENT 2004-04-01
020403002565 2002-04-03 BIENNIAL STATEMENT 2002-04-01
000428002231 2000-04-28 BIENNIAL STATEMENT 2000-04-01
980427000596 1998-04-27 CERTIFICATE OF INCORPORATION 1998-04-27

Related by officers

THE CORPORATION

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STEVEN FARRELLY

146 SUMMERFIELD CORP. 190 UNION AVENUE, LLC 47-51 CLIFF STREET, LLC EMERALD BLUE, INC.

Related by address

51 Cliff St., New Rochelle, NY, United States, 10801

EMERALD TREE & SHRUB CARE INC. EMERALD TREE AND SHRUB CARE SERVICES INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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