| Name: | EVIDON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2009 (15 years ago) |
| Entity Number: | 3837054 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 EAST 39TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10016 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVIDON, INC. 401(K) PLAN | 2018 | 270493594 | 2019-05-13 | EVIDON, INC. | 87 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-05-07 |
| Name of individual signing | ELIZABETH MOORE |
| Role | Employer/plan sponsor |
| Date | 2019-05-07 |
| Name of individual signing | ELIZABETH MOORE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 9172622530 |
| Plan sponsor’s address | 10 EAST 39TH STREET, 8TH FL, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-07 |
| Name of individual signing | ELIZABETH MOORE |
| Role | Employer/plan sponsor |
| Date | 2019-05-07 |
| Name of individual signing | ELIZABETH MOORE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 9172622530 |
| Plan sponsor’s address | 10 EAST 39TH STREET, 8TH FL, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-16 |
| Name of individual signing | JASON EVERT |
| Name | Role | Address |
|---|---|---|
| SCOTT MEYER | Chief Executive Officer | 10 EAST 39TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 EAST 39TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-16 | 2017-07-06 | Address | 10 EAST 39TH STREET, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2014-07-16 | 2017-02-17 | Name | GHOSTERY, INC. |
| 2013-07-25 | 2016-02-16 | Address | 10 EAST 39TH STREET, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2013-07-25 | 2016-02-16 | Address | 10 EAST 39TH STREET, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2012-06-20 | 2013-01-22 | Address | 28 WEST 44TH STREET, SUITE 800, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2012-06-20 | 2013-07-25 | Address | 28 WEST 44TH STREET, SUITE 800, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2012-06-20 | 2013-07-25 | Address | 28 WEST 44TH STREET, SUITE 800, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2011-01-18 | 2014-07-16 | Name | EVIDON, INC. |
| 2009-10-16 | 2011-01-18 | Name | THE BETTER ADVERTISING PROJECT, INC. |
| 2009-07-23 | 2012-06-20 | Address | 466 LEXINGTON AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170706006626 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 170217000720 | 2017-02-17 | CERTIFICATE OF AMENDMENT | 2017-02-17 |
| 160216006286 | 2016-02-16 | BIENNIAL STATEMENT | 2015-07-01 |
| 140716000529 | 2014-07-16 | CERTIFICATE OF AMENDMENT | 2014-07-16 |
| 130725006097 | 2013-07-25 | BIENNIAL STATEMENT | 2013-07-01 |
| 130122000989 | 2013-01-22 | CERTIFICATE OF CHANGE | 2013-01-22 |
| 120620006121 | 2012-06-20 | BIENNIAL STATEMENT | 2011-07-01 |
| 110118000704 | 2011-01-18 | CERTIFICATE OF AMENDMENT | 2011-01-18 |
| 091016000349 | 2009-10-16 | CERTIFICATE OF AMENDMENT | 2009-10-16 |
| 090723000423 | 2009-07-23 | APPLICATION OF AUTHORITY | 2009-07-23 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
