| Name: | EVO REAL ESTATE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 2002 (22 years ago) |
| Date of dissolution: | 07 Dec 2018 |
| Entity Number: | 2850131 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 880 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVO REAL ESTATE GROUP, INC. 401(K) PS PLAN | 2016 | 830345159 | 2017-06-19 | EVO REAL ESTATE GROUP, INC. | 24 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-06-19 |
| Name of individual signing | SYLVIA BONET |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1984-03-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 2125192000 |
| Plan sponsor’s address | 1430 BROADWAY 20 FLOOR, NEW YORK, NY, 100187606 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-16 |
| Name of individual signing | SYLVIA BONET |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1984-03-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 2125192000 |
| Plan sponsor’s address | 1430 BROADWAY 20 FLOOR, NEW YORK, NY, 100187606 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-03 |
| Name of individual signing | SYLVIA BONET |
| Name | Role | Address |
|---|---|---|
| EVO REAL ESTATE GROUP, INC. | DOS Process Agent | 880 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| IRA Z. FISHMAN | Chief Executive Officer | 880 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-20 | 2017-11-02 | Address | 1430 BROADWAY, FLOOR 20, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2015-01-20 | 2017-11-02 | Address | 1430 BROADWAY, FLOOR 20TH, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-04-24 | 2017-11-02 | Address | 1430 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-02-01 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2007-02-16 | 2015-01-20 | Address | 462 SEVENTH AVE, FLOOR 12A, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2007-02-16 | 2015-01-20 | Address | 462 SEVENTH AVE, FLOOR 12A, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2007-02-16 | 2014-04-24 | Address | 462 SEVENTH AVENUE, FLOOR 12A, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2002-12-30 | 2013-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-12-30 | 2007-02-16 | Address | 462 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181207000210 | 2018-12-07 | CERTIFICATE OF DISSOLUTION | 2018-12-07 |
| 171102006958 | 2017-11-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 150120006226 | 2015-01-20 | BIENNIAL STATEMENT | 2014-12-01 |
| 140424000142 | 2014-04-24 | CERTIFICATE OF AMENDMENT | 2014-04-24 |
| 130201000371 | 2013-02-01 | CERTIFICATE OF AMENDMENT | 2013-02-01 |
| 110303002357 | 2011-03-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081204002680 | 2008-12-04 | BIENNIAL STATEMENT | 2008-12-01 |
| 070216002152 | 2007-02-16 | BIENNIAL STATEMENT | 2006-12-01 |
| 021230000138 | 2002-12-30 | CERTIFICATE OF INCORPORATION | 2002-12-30 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
