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MARTIN PATRICK EVAN LTD.

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Company Details

Name: MARTIN PATRICK EVAN LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 2002 (22 years ago) (Companies founded in September 2002)
Branch of: MARTIN PATRICK EVAN LTD. (Company Number CORP_63030651) (Illinois)
Entity Number: 2809462
ZIP code: 44113 (Companies in New York, 44113)
County: New York
Place of Formation: Illinois
Address: 1267 W. 9TH STREET, SUITE 400, CLEVELAND, OH, United States, 44113
Principal Address: 331 EAST 58TH STREET, STE. 3A, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARTIN PATRICK EVAN, LTD. 401(K) P/S PLAN 2023 364192713 2024-09-17 MARTIN PATRICK EVAN, LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 2164029687
Plan sponsor’s address 979 THIRD AVE. SUITE 507, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-09-17
Name of individual signing GREGG E. LEMPP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-17
Name of individual signing GREGG E. LEMPP
Valid signature Filed with authorized/valid electronic signature
MARTIN PATRICK EVAN, LTD. 401(K) P/S PLAN 2022 364192713 2023-06-22 MARTIN PATRICK EVAN, LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 2127554995
Plan sponsor’s address 979 THIRD AVENUE, SUITE 507, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing GREGG LEMPP
MARTIN PATRICK EVAN, LTD. 401(K) P/S PLAN 2021 364192713 2022-08-24 MARTIN PATRICK EVAN, LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 2127554995
Plan sponsor’s address 979 THIRD AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-08-24
Name of individual signing GREGG LEMPP
MARTIN PATRICK EVAN, LTD. 401(K) P/S PLAN 2020 364192713 2021-07-28 MARTIN PATRICK EVAN, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 2127554995
Plan sponsor’s address 979 THIRD AVENUE, SUITE 507, NEW YORK, NY, 10022
MARTIN PATRICK EVAN, LTD. 401(K) P/S PLAN 2019 364192713 2020-08-04 MARTIN PATRICK EVAN, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 2127554995
Plan sponsor’s address 979 THIRD AVENUE SUITE 507, NEW YORK, NY, 10022
MARTIN PATRICK EVAN, LTD. 401(K) P/S PLAN 2018 364192713 2019-08-08 MARTIN PATRICK EVAN, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 2127554995
Plan sponsor’s address 979 THIRD AVENUE SUITE 507, NEW YORK, NY, 10022
MARTIN PATRICK EVAN, LTD. 401(K) P/S PLAN 2017 364192713 2018-07-17 MARTIN PATRICK EVAN, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 2127554995
Plan sponsor’s address 979 THIRD AVENUE SUITE 507, NEW YORK, NY, 10022
MARTIN PATRICK EVAN, LTD. 401(K) P/S PLAN 2016 364192713 2017-07-18 MARTIN PATRICK EVAN LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 2127554995
Plan sponsor’s address 979 THIRD AVENUE SUITE 507, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing JOHN DOLAN
MARTIN PATRICK EVAN, LTD. 401(K) P/S PLAN 2015 364192713 2016-07-29 MARTIN PATRICK EVAN, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 2124218011
Plan sponsor’s address 979 THIRD AVENUE, SUITE 507, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing JOHN DOLAN
MARTIN PATRICK EVAN, LTD. 401(K) P/S PLAN 2014 364192713 2015-07-15 MARTIN PATRICK EVAN, LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 2124218011
Plan sponsor’s address 331 EAST 58TH STREET SUITE 2B, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing JOHN DOLAN

DOS Process Agent

Name Role Address
EDWARD C. HAWKINS & CO., LTD DOS Process Agent 1267 W. 9TH STREET, SUITE 400, CLEVELAND, OH, United States, 44113

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
GREGG E LEMPP Chief Executive Officer 331 E 58TH ST, STE 3A, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2012-09-14 2020-09-09 Address TRENT ROSENTHAL, 1300 POST OAK BLVD, STE:2500, HOUSTON, TX, 77056, USA (Type of address: Service of Process)
2006-12-06 2012-09-14 Address TRENT ROSENTHAL, 4265 SAN FELIPE, STE 1200, HOUSTON, TX, 77027, USA (Type of address: Service of Process)
2004-11-16 2008-10-07 Address 8665 HOLLOWAY PLAZA DR, LOS ANGELES, CA, 90069, USA (Type of address: Principal Executive Office)
2004-11-16 2006-12-06 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-09-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-09-09 2004-11-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200909060214 2020-09-09 BIENNIAL STATEMENT 2020-09-01
SR-35841 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120914006351 2012-09-14 BIENNIAL STATEMENT 2012-09-01
100914002163 2010-09-14 BIENNIAL STATEMENT 2010-09-01
081007002583 2008-10-07 BIENNIAL STATEMENT 2008-09-01
061206002885 2006-12-06 BIENNIAL STATEMENT 2006-09-01
041116002871 2004-11-16 BIENNIAL STATEMENT 2004-09-01
020909000514 2002-09-09 APPLICATION OF AUTHORITY 2002-09-09

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Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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