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  5. CDB EVOLUTION INC.

CDB EVOLUTION INC.

Company Details

Name: CDB EVOLUTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2010 (15 years ago)
Entity Number: 3899541
ZIP code: 11793
County: Nassau
Place of Formation: New York
Address: 2892 MANDALAY BEACH ROAD, WANTAGH, NY, United States, 11793
Principal Address: 2892 MANDALAY BEACH RD, WANTAGH, NY, United States, 11793

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
CDB EVOLUTION, INC 401(K) PLAN 2021 271780052 2022-10-06 CDB EVOLUTION, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 5167218907
Plan sponsor’s address P O BOX 62, WANTAGH, NY, 11739

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing PAUL HILTON
Role Employer/plan sponsor
Date 2022-10-06
Name of individual signing PAUL HILTON
CDB EVOLUTION, INC 401(K) PLAN 2020 271780052 2021-10-15 CDB EVOLUTION, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 5167218907
Plan sponsor’s address P O BOX 62, WANTAGH, NY, 11739

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing PAUL HILTON
CDB EVOLUTION, INC 401(K) PLAN 2019 271780052 2020-10-13 CDB EVOLUTION, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 5167218907
Plan sponsor’s address P O BOX 62, WANTAGH, NY, 11739

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing PAUL HILTON
CDB EVOLUTION, INC 401(K) PLAN 2018 271780052 2019-10-15 CDB EVOLUTION, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 5167218907
Plan sponsor’s address P O BOX 62, WANTAGH, NY, 11739

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing PAUL HILTON
CDB EVOLUTION, INC 401(K) PLAN 2017 271780052 2018-10-01 CDB EVOLUTION, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 5167218907
Plan sponsor’s address P O BOX 62, WANTAGH, NY, 11739

Signature of
Role Plan administrator
Date 2018-09-18
Name of individual signing PAUL HILTON
Role Employer/plan sponsor
Date 2018-10-01
Name of individual signing PAUL HILTON
CDB EVOLUTION, INC 401(K) PLAN 2016 271780052 2017-06-06 CDB EVOLUTION, INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 6316925200
Plan sponsor’s address PO BOX 1747, WEST BABYLON, NY, 11704

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing ELIZABETH SCHOTT
Role Employer/plan sponsor
Date 2017-06-06
Name of individual signing ELIZABETH SCHOTT
CDB EVOLUTION, INC 401(K) PLAN 2015 271780052 2016-06-27 CDB EVOLUTION, INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 6316925200
Plan sponsor’s address PO BOX 1747, WEST BABYLON, NY, 11704

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing ELIZABETH SCHOTT
Role Employer/plan sponsor
Date 2016-06-27
Name of individual signing ELIZABETH SCHOTT
CDB EVOLUTION, INC 401(K) PLAN 2014 271780052 2015-09-17 CDB EVOLUTION, INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 6316925200
Plan sponsor’s address PO BOX 1747, WEST BABYLON, NY, 11704

Signature of
Role Plan administrator
Date 2015-09-17
Name of individual signing ELIZABETH SCHOTT
Role Employer/plan sponsor
Date 2015-09-17
Name of individual signing ELIZABETH SCHOTT
CDB EVOLUTION, INC 401(K) PLAN 2013 271780052 2014-05-12 CDB EVOLUTION, INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 6316925200
Plan sponsor’s address PO BOX 1747, WEST BABYLON, NY, 11704

Signature of
Role Plan administrator
Date 2014-05-12
Name of individual signing ELIZABETH SCHOTT
CDB EVOLUTION, INC 401(K) PLAN 2012 271780052 2013-07-12 CDB EVOLUTION, INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 6316925200
Plan sponsor’s address PO BOX 1747, WEST BABYLON, NY, 11704

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing ELIZABETH SCHOTT

Chief Executive Officer

Name Role Address
PAUL HILTON Chief Executive Officer 2892 MANDALAY BEACH RD, WANTAGH, NY, United States, 11793

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2892 MANDALAY BEACH ROAD, WANTAGH, NY, United States, 11793

Filings

Filing Number Date Filed Type Effective Date
140306002319 2014-03-06 BIENNIAL STATEMENT 2014-01-01
120402002191 2012-04-02 BIENNIAL STATEMENT 2012-01-01
100115000624 2010-01-15 CERTIFICATE OF AMENDMENT 2010-01-15
100113000803 2010-01-13 CERTIFICATE OF INCORPORATION 2010-01-13

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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