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DEVITO VERDI, INC.

Company Details

Name: DEVITO VERDI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 1988 (37 years ago)
Entity Number: 1275725
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 100 5TH AVE, 16TH FLOOR, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEVITO VERDI 401(K) PROFIT SHARING PLAN 2023 133474507 2024-10-08 DEVITO VERDI, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 2124314694
Plan sponsor’s address 330 HUDSON STREET 16TH FL, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2024-10-08
Name of individual signing ALIX COLAS
Valid signature Filed with authorized/valid electronic signature
DEVITO VERDI 401(K) PROFIT SHARING PLAN 2022 133474507 2023-10-04 DEVITO VERDI, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 2124314694
Plan sponsor’s address 330 HUDSON STREET 16TH FL, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2023-10-04
Name of individual signing ALIX COLAS
DEVITO VERDI 401(K) PROFIT SHARING PLAN 2021 133474507 2022-07-23 DEVITO VERDI, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 2124314694
Plan sponsor’s address 330 HUDSON STREET, FLOOR 16, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2022-07-23
Name of individual signing ALIX COLAS
DEVITO VERDI 401(K) PROFIT SHARING PLAN 2020 133474507 2021-09-22 DEVITO VERDI, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 2124314694
Plan sponsor’s address 330 HUDSON STREET, 16TH FL, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2021-09-22
Name of individual signing ALIX COLAS
DEVITO VERDI 401(K) PROFIT SHARING PLAN 2019 133474507 2020-10-09 DEVITO VERDI, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 2124314694
Plan sponsor’s address 330 HUDSON STREET 16TH FL, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2020-10-09
Name of individual signing ALIX COLAS
DEVITO VERDI 401(K) PROFIT SHARING PLAN 2018 133474507 2019-10-07 DEVITO VERDI, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 2124314694
Plan sponsor’s address 100 5TH AVENUE 16TH FL, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2019-10-07
Name of individual signing ALIX COLAS
DEVITO VERDI 401(K) PROFIT SHARING PLAN 2014 133474507 2015-09-04 DEVITO VERDI, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 2124314694
Plan sponsor’s address 100 5TH AVENUE 16TH FL, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2015-09-04
Name of individual signing ALIX COLAS
DEVITO VERDI 401(K) PROFIT SHARING PLAN 2013 133474507 2014-09-05 DEVITO VERDI, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 2124314694
Plan sponsor’s address 100 5TH AVENUE 16TH FL, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2014-09-05
Name of individual signing ALIX COLAS
DEVITO VERDI 401(K) PROFIT SHARING PLAN 2012 133474507 2013-07-17 DEVITO VERDI, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 2124314694
Plan sponsor’s address 100 5TH AVENUE, 16TH FLOOR, NEW YORK, NY, 100116903

Signature of

Role Plan administrator
Date 2013-07-16
Name of individual signing ALIX COLAS
Role Employer/plan sponsor
Date 2013-07-16
Name of individual signing ALIX COLAS
DEVITO VERDI 401(K) PROFIT SHARING PLAN 2011 133474507 2012-07-12 DEVITO VERDI, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 2124314694
Plan sponsor’s address 100 5TH AVENUE, 16TH FLOOR, NEW YORK, NY, 100116903

Plan administrator’s name and address

Administrator’s EIN 133474507
Plan administrator’s name DEVITO VERDI, INC.
Plan administrator’s address 100 5TH AVENUE, 16TH FLOOR, NEW YORK, NY, 100116903
Administrator’s telephone number 2124314694

Signature of

Role Plan administrator
Date 2012-07-12
Name of individual signing ALIX COLAS
Role Employer/plan sponsor
Date 2012-07-12
Name of individual signing ALIX COLAS

DOS Process Agent

Name Role Address
ELLIS VERDI DOS Process Agent 100 5TH AVE, 16TH FLOOR, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ELLIS VERDI Chief Executive Officer 100 5TH AVE, 16TH FLOOR, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1995-04-19 2017-10-03 Address 155 SPRING ST, 4TH FL, NEW YORK, NY, 10012, 5208, USA (Type of address: Principal Executive Office)
1995-04-19 2017-10-03 Address 155 SPRING ST, 4TH FL, NEW YORK, NY, 10012, 5208, USA (Type of address: Service of Process)
1995-04-19 2017-10-03 Address 155 SPRING ST., 4TH FL, NEW YORK, NY, 10012, 5208, USA (Type of address: Chief Executive Officer)
1991-02-27 2012-03-07 Name FOLLIS DEVITO VERDI, INC.
1989-05-12 2024-11-25 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1988-07-08 1995-04-19 Address 1450 SECOND AVE, 6D, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1988-07-08 1989-05-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-07-08 1991-02-27 Name FOLLIS & VERDI, INC.

Filings

Filing Number Date Filed Type Effective Date
171003002016 2017-10-03 BIENNIAL STATEMENT 2016-07-01
120307000136 2012-03-07 CERTIFICATE OF AMENDMENT 2012-03-07
960910002711 1996-09-10 BIENNIAL STATEMENT 1996-07-01
950419002212 1995-04-19 BIENNIAL STATEMENT 1993-07-01
910227000207 1991-02-27 CERTIFICATE OF AMENDMENT 1991-02-27
C010313-3 1989-05-12 CERTIFICATE OF AMENDMENT 1989-05-12
B660539-4 1988-07-08 CERTIFICATE OF INCORPORATION 1988-07-08

Date of last update: 05 Jan 2025

Sources: New York Secretary of State