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  5. EVERSEC GROUP, INC.

EVERSEC GROUP, INC.

Company Details

Name: EVERSEC GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 2007 (17 years ago)
Entity Number: 3584542
ZIP code: 10591
County: New York
Place of Formation: New York
Address: STEPHEN HARRISON, 19 NORTH BROADWAY SUITE 5, TARRYTOWN, NY, United States, 10591
Principal Address: 19 NORTH BROADWAY, SUITE 5, TARRYTOWN, NY, United States, 10591

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7JWS9 Obsolete Non-Manufacturer 2016-02-04 2024-03-02 2022-03-10 No data

Contact Information
POC STEPHEN HARRISON
Phone +1 917-612-2751
Fax +1 914-752-0364
Address 19 N BROADWAY STE 5, TARRYTOWN, NY, 10591 3213, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVERSEC GROUP RETIREMENT TRUST 2023 450578908 2024-06-26 EVERSEC GROUP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-11-01
Business code 541519
Sponsor’s telephone number 9176122751
Plan sponsor’s address 100 WHITE PLAINS ROAD, SUITE 2N, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing ANTHONY ROFFI
EVERSEC GROUP RETIREMENT TRUST 2022 450578908 2023-06-06 EVERSEC GROUP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-11-01
Business code 541519
Sponsor’s telephone number 9176122751
Plan sponsor’s address 100 WHITE PLAINS ROAD, SUITE 2N, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing ANTHONY ROFFI
EVERSEC GROUP RETIREMENT TRUST 2021 450578908 2022-06-08 EVERSEC GROUP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-11-01
Business code 541519
Sponsor’s telephone number 9176122751
Plan sponsor’s address 100 WHITE PLAINS ROAD, SUITE 2N, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing ANTHONY ROFFI
EVERSEC GROUP RETIREMENT TRUST 2020 450578908 2021-07-01 EVERSEC GROUP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-11-01
Business code 541519
Sponsor’s telephone number 9176122751
Plan sponsor’s address 100 WHITE PLAINS ROAD, SUITE 2N, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing ANTHONY ROFFI
EVERSEC GROUP RETIREMENT TRUST 2019 450578908 2020-06-18 EVERSEC GROUP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-11-01
Business code 541519
Sponsor’s telephone number 9176122751
Plan sponsor’s address 19 NORTH BROADWAY, SUITE 5, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing ANTHONY ROFFI
EVERSEC GROUP RETIREMENT TRUST 2018 450578908 2019-06-28 EVERSEC GROUP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-11-01
Business code 541600
Sponsor’s telephone number 9143321750
Plan sponsor’s address 19 NORTH BROADWAY SUITE 5, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing ANTHONY ROFFI
EVERSEC GROUP RETIREMENT TRUST 2017 450578908 2018-07-11 EVERSEC GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-11-01
Business code 541600
Sponsor’s telephone number 9143321750
Plan sponsor’s address 19 NORTH BROADWAY SUITE 5, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing ANTHONY ROFFI
EVERSEC GROUP RETIREMENT TRUST 2016 450578908 2017-07-18 EVERSEC GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-11-01
Business code 541600
Sponsor’s telephone number 2012323635
Plan sponsor’s address 19 NORTH BROADWAY SUITE 5, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing PLAN SPONSOR

Chief Executive Officer

Name Role Address
STEPHEN HARRISON Chief Executive Officer 19 NORTH BROADWAY, SUITE 5, TARRYTOWN, NY, United States, 10591

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent STEPHEN HARRISON, 19 NORTH BROADWAY SUITE 5, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
2007-10-24 2018-05-01 Address 260 MADISON AVENUE, EIGHTH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180501002012 2018-05-01 BIENNIAL STATEMENT 2017-10-01
071024000729 2007-10-24 CERTIFICATE OF INCORPORATION 2007-10-24

Related by officers

STEPHEN HARRISON

TRISEC GROUP, INC.

THE CORPORATION

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Related by address

19 NORTH BROADWAY, SUITE 5, TARRYTOWN, NY, United States, 10591

TRISEC GROUP, INC.

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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