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  5. EVOLUTION 2000, INC.

EVOLUTION 2000, INC.

Company Details

Name: EVOLUTION 2000, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 1998 (26 years ago)
Entity Number: 2292290
ZIP code: 10021
County: New York
Place of Formation: New York
Principal Address: 19 WEST 34TH ST, SUITE 1020, NEW YORK, NY, United States, 10001
Address: 340 EAST 64TH ST APT 9G, NEW YORK, NY, United States, 10021

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
EVOLUTION 2000, INC. CASH BALANCE PENSION PLAN AND TRUST 2013 134025150 2015-05-05 EVOLUTION 2000, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-08-01
Business code 315220
Sponsor’s telephone number 2122394900
Plan sponsor’s address 1071 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-05-05
Name of individual signing LARRY TAUBE
EVOLUTION 2000, INC. INCENTIVE SAVINGS PLAN AND TRUST 2013 134025150 2015-04-01 EVOLUTION 2000, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-08-01
Business code 315220
Sponsor’s telephone number 2122394900
Plan sponsor’s address 1071 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-04-01
Name of individual signing LARRY TAUBE
EVOLUTION 2000, INC. INCENTIVE SAVINGS PLAN AND TRUST 2012 134025150 2014-04-18 EVOLUTION 2000, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-08-01
Business code 315220
Sponsor’s telephone number 2122394900
Plan sponsor’s address 1071 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-04-18
Name of individual signing LARRY TAUBE
EVOLUTION 2000 INC 401K PLAN 2012 134025150 2013-07-29 EVOLUTION 2000 INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 3058911107
Plan sponsor’s address 1071 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing DONNA BADORF
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing DONNA BADORF
EVOLUTION 2000, INC. CASH BALANCE PENSION PLAN AND TRUST 2012 134025150 2014-05-09 EVOLUTION 2000, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-08-01
Business code 315220
Sponsor’s telephone number 2122394900
Plan sponsor’s address 1071 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-05-09
Name of individual signing LARRY TAUBE
EVOLUTION 2000, INC. INCENTIVE SAVINGS PLAN AND TRUST 2011 134025150 2013-05-10 EVOLUTION 2000, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-08-01
Business code 315220
Sponsor’s telephone number 2122394900
Plan sponsor’s address 1071 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134025150
Plan administrator’s name EVOLUTION 2000, INC.
Plan administrator’s address 1071 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2122394900

Signature of
Role Plan administrator
Date 2013-05-10
Name of individual signing LARRY TAUBE
EVOLUTION 2000 INC 401K PROFIT SHARING PLAND AND TRUST 2011 134025150 2013-06-05 EVOLUTION 2000, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 3058911107
Plan sponsor’s address 1071 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134025150
Plan administrator’s name EVOLUTION 2000, INC
Plan administrator’s address 1071 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 3058911107

Signature of
Role Plan administrator
Date 2013-06-05
Name of individual signing DONNA BADORF
EVOLUTION 2000, INC. CASH BALANCE PENSION PLAN AND TRUST 2011 134025150 2013-05-10 EVOLUTION 2000, INC. 0
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-08-01
Business code 315220
Sponsor’s telephone number 2122394900
Plan sponsor’s address 1071 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134025150
Plan administrator’s name EVOLUTION 2000, INC.
Plan administrator’s address 1071 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2122394900

Signature of
Role Plan administrator
Date 2013-05-10
Name of individual signing LARRY TAUBE
EVOLUTION 2000, INC. 401(K) PLAN 2009 134025150 2010-10-15 EVOLUTION 2000, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 315220
Sponsor’s telephone number 2122394900
Plan sponsor’s address 1071 SIXTH AVE SUITE 802, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134025150
Plan administrator’s name EVOLUTION 2000, INC.
Plan administrator’s address 1071 SIXTH AVE SUITE 802, NEW YORK, NY, 10018
Administrator’s telephone number 2122394900

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing ANTHONY PETROCELLI

DOS Process Agent

Name Role Address
LARRY TAUBE DOS Process Agent 340 EAST 64TH ST APT 9G, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
LARRY TAUBE Chief Executive Officer 19 W 34TH ST, SUITE 1020, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2000-08-28 2004-09-28 Address 19 W 34TH ST, SUITE 1010, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1998-08-26 2004-09-28 Address 265 EAST 66TH STREET, APARTMENT 6C, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040928002534 2004-09-28 BIENNIAL STATEMENT 2004-08-01
020726002507 2002-07-26 BIENNIAL STATEMENT 2002-08-01
000828002202 2000-08-28 BIENNIAL STATEMENT 2000-08-01
980826000523 1998-08-26 CERTIFICATE OF INCORPORATION 1998-08-26

Related by officers

LARRY TAUBE

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Related by address

19 WEST 34TH ST, SUITE 1020, NEW YORK, NY, United States, 10001

PETER LALWANI AND ASSOCIATES, INC. DESI CONCERT INC. TAJ MAHAL IN USA INC.

Date of last update: 30 Nov 2024

Sources: New York Secretary of State

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