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  5. CORVIL, INC.

CORVIL, INC.

Company Details

Name: CORVIL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 2021 (3 years ago)
Entity Number: 6230957
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: CORVIL, INC.
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 32 Old Slip, New York, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CORVIL INC 401 K PROFIT SHARING PLAN TRUST 2015 200825710 2016-07-22 CORVIL INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541511
Sponsor’s telephone number 2128351552
Plan sponsor’s address 777 THIRD AVENUE, SUITE 21B, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing SANDRA BOWEN
CORVIL INC 401 K PROFIT SHARING PLAN TRUST 2014 200825710 2015-07-28 CORVIL INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541511
Sponsor’s telephone number 2128351552
Plan sponsor’s address 777 THIRD AVENUE, SUITE 21B, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing SANDRA BOWEN
CORVIL INC 401 K PROFIT SHARING PLAN TRUST 2013 200825710 2014-05-21 CORVIL INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541511
Sponsor’s telephone number 2128351552
Plan sponsor’s address 777 THIRD AVENUE, SUITE 21B, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-05-21
Name of individual signing SANDRA BOWEN
CORVIL INC 401 K PROFIT SHARING PLAN TRUST 2012 200825710 2013-07-31 CORVIL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541511
Sponsor’s telephone number 6464542786
Plan sponsor’s address 777 THIRD AVENUE, SUITE 21B, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing CORVIL INC
CORVIL INC 401 K PROFIT SHARING PLAN TRUST 2010 200825710 2011-07-28 CORVIL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541511
Sponsor’s telephone number 2128496900
Plan sponsor’s address 1440 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 200825710
Plan administrator’s name CORVIL INC
Plan administrator’s address 1440 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2128496900

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing CORVIL INC
CORVIL INC 2009 200825710 2010-08-10 CORVIL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541511
Sponsor’s telephone number 2128496900
Plan sponsor’s address 1440 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 200825710
Plan administrator’s name CORVIL INC
Plan administrator’s address 1440 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2128496900

Signature of
Role Plan administrator
Date 2010-08-10
Name of individual signing CORVIL INC

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JARROD YUSTER Chief Executive Officer 2900 NE 7TH ST, PH5002, MIAMI BEACH, FL, United States, 33137

History

Start date End date Type Value
2022-01-17 2023-07-14 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-01-17 2023-07-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-07-29 2022-01-17 Address 28 Liberty Street, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-07-29 2022-01-17 Address 28 Liberty Street, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230714002818 2023-07-14 BIENNIAL STATEMENT 2023-07-01
220117001542 2022-01-17 CERTIFICATE OF CHANGE BY ENTITY 2022-01-17
210729000954 2021-07-27 APPLICATION OF AUTHORITY 2021-07-27

Related by officers

CORPORATION SERVICE COMPANY

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C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

32 Old Slip, New York, NY, United States, 10005

HOOP EAST LLC

Date of last update: 20 Nov 2024

Sources: New York Secretary of State

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