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  5. EVERETT COLLECTION, INC.

EVERETT COLLECTION, INC.

Company Details

Name: EVERETT COLLECTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 1990 (35 years ago)
Entity Number: 1456275
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 225 W 35TH ST, 14TH FL, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVERETT COLLECTION, INC. PROFIT SHARING PLAN 2017 133578541 2018-06-11 EVERETT COLLECTION, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 519100
Sponsor’s telephone number 2122558610
Plan sponsor’s address 225 WEST 35TH ST., 14TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing RONALD HARVEY
Role Employer/plan sponsor
Date 2018-06-08
Name of individual signing RONALD HARVEY
EVERETT COLLECTION, INC. PROFIT SHARING PLAN 2016 133578541 2017-04-28 EVERETT COLLECTION, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 519100
Sponsor’s telephone number 2122558610
Plan sponsor’s address 225 WEST 35TH ST., 14TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-04-28
Name of individual signing RONALD HARVEY
Role Employer/plan sponsor
Date 2017-04-28
Name of individual signing RONALD HARVEY
EVERETT COLLECTION, INC. PROFIT SHARING PLAN 2015 133578541 2016-06-29 EVERETT COLLECTION, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 519100
Sponsor’s telephone number 2122558610
Plan sponsor’s address 225 WEST 35TH ST., 14TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing RONALD HARVEY
Role Employer/plan sponsor
Date 2016-06-29
Name of individual signing RONALD HARVEY
EVERETT COLLECTION, INC. PROFIT SHARING PLAN 2014 133578541 2015-07-13 EVERETT COLLECTION, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 519100
Sponsor’s telephone number 2122558610
Plan sponsor’s address 225 WEST 35TH ST., 14TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing RON HARVEY
Role Employer/plan sponsor
Date 2015-07-13
Name of individual signing RON HARVEY
EVERETT COLLECTION, INC. PROFIT SHARING PLAN 2013 133578541 2014-05-23 EVERETT COLLECTION, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 519100
Sponsor’s telephone number 2122558610
Plan sponsor’s address 225 WEST 35TH ST., 14TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2014-05-23
Name of individual signing RONALD HARVEY
Role Employer/plan sponsor
Date 2014-05-23
Name of individual signing RONALD HARVEY
EVERETT COLLECTION, INC. PROFIT SHARING PLAN 2012 133578541 2013-05-14 EVERETT COLLECTION, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 519100
Sponsor’s telephone number 2122558610
Plan sponsor’s address 225 WEST 35TH ST., 14TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2013-05-10
Name of individual signing RON HARVEY
Role Employer/plan sponsor
Date 2013-05-10
Name of individual signing RON HARVEY
EVERETT COLLECTION, INC. PROFIT SHARING PLAN 2011 133578541 2012-06-01 EVERETT COLLECTION, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 519100
Sponsor’s telephone number 2122558610
Plan sponsor’s address 225 WEST 35TH ST., 14TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133578541
Plan administrator’s name EVERETT COLLECTION, INC.
Plan administrator’s address 225 WEST 35TH ST., 14TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2122558610

Signature of
Role Plan administrator
Date 2012-05-31
Name of individual signing RONALD HARVEY
Role Employer/plan sponsor
Date 2012-05-31
Name of individual signing RONALD HARVEY
EVERETT COLLECTION, INC. PROFIT SHARING PLAN 2010 133578541 2011-05-23 EVERETT COLLECTION, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 519100
Sponsor’s telephone number 2122558610
Plan sponsor’s address 225 WEST 35TH ST., 14TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133578541
Plan administrator’s name EVERETT COLLECTION, INC.
Plan administrator’s address 225 WEST 35TH ST., 14TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2122558610

Signature of
Role Plan administrator
Date 2011-05-23
Name of individual signing RONALD HARVEY
Role Employer/plan sponsor
Date 2011-05-23
Name of individual signing RONALD HARVEY
EVERETT COLLECTION, INC. PROFIT SHARING PLAN 2009 133578541 2010-09-02 EVERETT COLLECTION, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 519100
Sponsor’s telephone number 2122558610
Plan sponsor’s address 225 WEST 35TH ST., 14TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133578541
Plan administrator’s name EVERETT COLLECTION, INC.
Plan administrator’s address 225 WEST 35TH ST., 14TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2122558610

Signature of
Role Plan administrator
Date 2010-09-02
Name of individual signing RONALD HARVEY
Role Employer/plan sponsor
Date 2010-09-02
Name of individual signing RONALD HARVEY

Chief Executive Officer

Name Role Address
RONALD HARVEY Chief Executive Officer 225 W 35TH ST, 14TH FL, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 225 W 35TH ST, 14TH FL, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2000-06-05 2010-06-16 Address 104 W. 27TH ST., 3RD FL., NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2000-06-05 2010-06-16 Address 104 W. 27TH ST., 3RD FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1998-06-17 2010-06-16 Address 104 WEST 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1998-06-17 2000-06-05 Address 104 WEST 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1998-06-17 2000-06-05 Address 104 WEST 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1993-02-10 1998-06-17 Address 117 WEST 26TH ST, 3RD FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1993-02-10 1998-06-17 Address % RONALD HARVEY, 117 WEST 26TH ST 3RD FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1993-02-10 1998-06-17 Address 117 WEST 26TH ST, 3RD FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1990-06-22 2024-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-06-22 1993-02-10 Address C/O RONALD HARVEY, 118 EAST 91 STREET, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140611006355 2014-06-11 BIENNIAL STATEMENT 2014-06-01
120607006441 2012-06-07 BIENNIAL STATEMENT 2012-06-01
100616003004 2010-06-16 BIENNIAL STATEMENT 2010-06-01
080612003011 2008-06-12 BIENNIAL STATEMENT 2008-06-01
060605002493 2006-06-05 BIENNIAL STATEMENT 2006-06-01
040630002327 2004-06-30 BIENNIAL STATEMENT 2004-06-01
020605002566 2002-06-05 BIENNIAL STATEMENT 2002-06-01
000605002091 2000-06-05 BIENNIAL STATEMENT 2000-06-01
980617002076 1998-06-17 BIENNIAL STATEMENT 1998-06-01
960611002227 1996-06-11 BIENNIAL STATEMENT 1996-06-01

Related by officers

THE CORPORATION

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Related by address

225 W 35TH ST, 14TH FL, NEW YORK, NY, United States, 10001

SAVINO COFFEE LLC

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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