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SCHVEY, INC.

Company Details

Name: SCHVEY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 2014 (10 years ago)
Entity Number: 4585865
County: New York
Place of Formation: Delaware
Address: 114 5th Avenue, 8th FL, NEW YORK, FL, United States, 10011
Address ZIP Code: 10011
Principal Address: 114 5th Avenue, 8th FL, New York, NY, United States, 10011
Principal Address ZIP Code: 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AXONI 401(K) PLAN 2021 464228432 2023-06-02 SCHVEY INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-23
Business code 518210
Sponsor’s telephone number 6464574490
Plan sponsor’s address 114 5TH AVE, FLOOR 8, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-06-02
Name of individual signing CHRISTINE RIMER
AXONI 401(K) PLAN 2021 464228432 2022-09-30 SCHVEY INC. 93
Three-digit plan number (PN) 001
Effective date of plan 2018-01-23
Business code 518210
Sponsor’s telephone number 6464574490
Plan sponsor’s address 114 5TH AVE, FLOOR 8, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing CHRISTINE RIMER
AXONI 401(K) PLAN 2020 464228432 2021-09-23 SCHVEY INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-23
Business code 518210
Sponsor’s telephone number 6464574490
Plan sponsor’s address 33 IRVING PL, FLOOR 3, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing CAROL HO
AXONI 401(K) PLAN 2019 464228432 2020-06-18 SCHVEY INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-23
Business code 518210
Sponsor’s telephone number 6464574490
Plan sponsor’s address 156 5TH AVE, 7TH FLOOR, NEW YORK CITY, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing CAROL HO
AXONI 401(K) PLAN 2018 464228432 2020-05-18 SCHVEY INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-23
Business code 518210
Sponsor’s telephone number 6464574490
Plan sponsor’s address 156 5TH AVE, 7TH FLOOR, NEW YORK CITY, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing CAROL HO
AXONI 401(K) PLAN 2018 464228432 2019-09-04 SCHVEY INC. 45
Three-digit plan number (PN) 001
Effective date of plan 2018-01-23
Business code 518210
Sponsor’s telephone number 6464574490
Plan sponsor’s address 156 5TH AVE, 7TH FLOOR, NEW YORK CITY, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-09-04
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 114 5th Avenue, 8th FL, NEW YORK, FL, United States, 10011

Chief Executive Officer

Name Role Address
GREGORY SCHVEY Chief Executive Officer 114 5TH AVENUE , 8TH FL, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 114 5TH AVENUE , 8TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2021-03-11 2024-06-03 Address 33 IRVING PLACE, FL 3, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2019-12-19 2021-03-11 Address 156 5TH AVENUE, 7THH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2014-06-02 2019-12-19 Address 25 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603004205 2024-06-03 BIENNIAL STATEMENT 2024-06-03
221028002859 2022-10-28 BIENNIAL STATEMENT 2022-06-01
210311000032 2021-03-11 CERTIFICATE OF CHANGE 2021-03-11
191219000522 2019-12-19 CERTIFICATE OF CHANGE 2019-12-19
140602000880 2014-06-02 APPLICATION OF AUTHORITY 2014-06-02

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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