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EVOLVED OPCO, LLC

Company Details

Name: EVOLVED OPCO, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jun 2020 (4 years ago) (Companies founded in June 2020)
Entity Number: 5766510
ZIP code: 11040 (Companies in Nassau, 11040)
County: Nassau
Foreign Legal Name: EVOLVED OPCO, LLC
Address: 1401 TERRACE BLVD, NEW HYDE PARK, NY, United States, 11040

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVOLVED OPCO 401(K) PLAN 2023 851405153 2024-05-06 EVOLVED OPCO, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-07-11
Business code 541990
Sponsor’s telephone number 6465392372
Plan sponsor’s address 1540 BROADWAY, SUITE 3930, NEW YORK, NY, 10036

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 2024-05-06
Name of individual signing QIAN LIU
EVOLVED OPCO 401(K) PLAN 2022 851405153 2023-05-30 EVOLVED OPCO, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-07-11
Business code 541990
Sponsor’s telephone number 6465392372
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS, FLOOR 3, NEW YORK, NY, 10036

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 2023-05-30
Name of individual signing CHRISTINE RIMER

DOS Process Agent

Name Role Address
MATTHEW JOHN MCNALLY DOS Process Agent 1401 TERRACE BLVD, NEW HYDE PARK, NY, United States, 11040

History

Start date End date Type Value
2021-11-10 2024-06-02 Address 1401 TERRACE BLVD, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)
2020-06-12 2021-11-10 Address 1401 TERRACE BLVD, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240602000168 2024-06-02 BIENNIAL STATEMENT 2024-06-02
220616004089 2022-06-16 BIENNIAL STATEMENT 2022-06-01
211110001490 2021-11-10 CERTIFICATE OF AMENDMENT 2021-11-10
200612000181 2020-06-12 APPLICATION OF AUTHORITY 2020-06-12

Date of last update: 21 Nov 2024

Sources: New York Secretary of State