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THE BEVERLY HOUSE, INC.

Company Details

Name: THE BEVERLY HOUSE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1982 (43 years ago) (Companies founded in April 1982)
Entity Number: 767256
ZIP code: 11554 (Companies in Queens, 11554)
County: Queens
Place of Formation: New York
Principal Address: 210 E 23RD ST, FL 5, NEW YORK, NY, United States, 10010
Address: 1975 Hempstead Turnpike, Ste 401, East Meadow, NY, United States, 11554

Shares Details

Shares issued 50000

Share Par Value 0.4

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEVERLY HOUSE INC. RETIREMENT PLAN 2011 112685941 2012-07-27 THE BEVERLY HOUSE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-30
Business code 531114
Sponsor’s telephone number 2126746123
Plan sponsor’s address 210 E 23RD STREET FIFTH FLOOR, NEW YORK, NY, 100104604

Plan administrator’s name and address
Administrator’s EIN 112685941
Plan administrator’s name THE BEVERLY HOUSE, INC.
Plan administrator’s address 210 E 23RD STREET FIFTH FLOOR, NEW YORK, NY, 100104604
Administrator’s telephone number 2126746123

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing SANDRA ENCARNACION
Role Employer/plan sponsor
Date 2012-07-27
Name of individual signing SANDRA ENCARNACION
BEVERLY HOUSE INC. RETIREMENT PLAN 2010 112685941 2011-07-06 THE BEVERLY HOUSE, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2004-12-30
Business code 531114
Sponsor’s telephone number 2125606429
Plan sponsor’s address CENTURY 7 PENN PLAZA STE 1400, NEW YORK, NY, 100013981

Plan administrator’s name and address
Administrator’s EIN 112685941
Plan administrator’s name THE BEVERLY HOUSE, INC.
Plan administrator’s address CENTURY 7 PENN PLAZA STE 1400, NEW YORK, NY, 100013981
Administrator’s telephone number 2125606429

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing JAMES FLAHERTY
Role Employer/plan sponsor
Date 2011-07-06
Name of individual signing JAMES FLAHERTY
BEVERLY HOUSE INC. RETIREMENT PLAN 2010 112685941 2011-07-07 THE BEVERLY HOUSE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-30
Business code 531114
Sponsor’s telephone number 2125606429
Plan sponsor’s address CENTURY 7 PENN PLAZA STE 1400, NEW YORK, NY, 100013981

Plan administrator’s name and address
Administrator’s EIN 112685941
Plan administrator’s name THE BEVERLY HOUSE, INC.
Plan administrator’s address CENTURY 7 PENN PLAZA STE 1400, NEW YORK, NY, 100013981
Administrator’s telephone number 2125606429

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing JAMES FLAHERTY
Role Employer/plan sponsor
Date 2011-07-07
Name of individual signing JAMES FLAHERTY
BEVERLY HOUSE INC. RETIREMENT PLAN 2010 112685941 2011-07-05 THE BEVERLY HOUSE, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2004-12-30
Business code 531114
Sponsor’s telephone number 2125606429
Plan sponsor’s address CENTURY 7 PENN PLAZA STE 1400, NEW YORK, NY, 100013981

Plan administrator’s name and address
Administrator’s EIN 112685941
Plan administrator’s name THE BEVERLY HOUSE, INC.
Plan administrator’s address CENTURY 7 PENN PLAZA STE 1400, NEW YORK, NY, 100013981
Administrator’s telephone number 2125606429

Signature of
Role Plan administrator
Date 2011-07-05
Name of individual signing JAMES FLAHERTY
Role Employer/plan sponsor
Date 2011-07-05
Name of individual signing JAMES FLAHERTY
BEVERLY HOUSE INC. RETIREMENT PLAN 2009 112685941 2011-07-13 THE BEVERLY HOUSE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-30
Business code 531114
Sponsor’s telephone number 2125606429
Plan sponsor’s address CENTURY 7 PENN PLAZA STE 1400, NEW YORK, NY, 100013981

Plan administrator’s name and address
Administrator’s EIN 112685941
Plan administrator’s name THE BEVERLY HOUSE, INC.
Plan administrator’s address CENTURY 7 PENN PLAZA STE 1400, NEW YORK, NY, 100013981
Administrator’s telephone number 2125606429

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing JAMES FLAHERTY
Role Employer/plan sponsor
Date 2011-07-13
Name of individual signing JAMES FLAHERTY
BEVERLY HOUSE INC. RETIREMENT PLAN 2009 112685941 2010-06-14 THE BEVERLY HOUSE, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2004-12-30
Business code 531114
Sponsor’s telephone number 2125606429
Plan sponsor’s address CENTURY 7 PENN PLAZA STE 1400, NEW YORK, NY, 100013981

Plan administrator’s name and address
Administrator’s EIN 112685941
Plan administrator’s name THE BEVERLY HOUSE, INC.
Plan administrator’s address CENTURY 7 PENN PLAZA STE 1400, NEW YORK, NY, 100013981
Administrator’s telephone number 2125606429

Signature of
Role Plan administrator
Date 2010-06-14
Name of individual signing JAMES FLAHERTY
Role Employer/plan sponsor
Date 2010-06-14
Name of individual signing JAMES FLAHERTY

Chief Executive Officer

Name Role Address
VINCENT VERGA Chief Executive Officer 210 E 23RD ST, FL 5, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
THE BEVERLY HOUSE, INC. DOS Process Agent 1975 Hempstead Turnpike, Ste 401, East Meadow, NY, United States, 11554

History

Start date End date Type Value
1982-04-30 2022-12-15 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 0.4
1982-04-30 2020-07-16 Address ALPERSTEIN & TAISHOFF, 261 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221212001957 2022-12-12 BIENNIAL STATEMENT 2022-04-01
200716060255 2020-07-16 BIENNIAL STATEMENT 2018-04-01
B663552-4 1988-07-18 CERTIFICATE OF AMENDMENT 1988-07-18
A864297-4 1982-04-30 CERTIFICATE OF INCORPORATION 1982-04-30

Related by officers

No related officers

Related by address

210 E 23RD ST, FL 5, NEW YORK, NY, United States, 10010

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1975 Hempstead Turnpike, Ste 401, East Meadow, NY, United States, 11554

FOREST HILLS INN APARTMENTS LTD. PARK LANE SOUTH OWNERS, INC. TATI'S CORAZON DE CUBA, LTD.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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