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  5. EVERSON CHB, INC.

EVERSON CHB, INC.

Company Details

Name: EVERSON CHB, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 2003 (21 years ago)
Entity Number: 2943857
ZIP code: 11096
County: Queens
Place of Formation: New York
Address: 475 DOUGHTY BOULEVARD, INWOOD, NY, United States, 11096
Principal Address: 30-27 78TH ST, E. ELMHURST, NY, United States, 11370

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
EVERSON-CHB CASH BALANCE PLAN 2017 200164348 2019-03-21 EVERSON CHB, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5168875488
Plan sponsor’s address 475 DOUGHTY BLVD, INWOOD, NY, 11096
EVERSON-CHB CASH BALANCE PLAN 2016 200164348 2017-10-13 EVERSON CHB, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5168875488
Plan sponsor’s address 475 DOUGHTY BLVD, INWOOD, NY, 11096
EVERSON-CHB CASH BALANCE PLAN 2015 200164348 2016-10-13 EVERSON CHB, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5168875488
Plan sponsor’s address 104 SO. CENTRAL AVE, SUITE 20, VALLEY STREAM, NY, 11580
E-CHB CASH BALANCE PLAN CASH BALANCE PLAN 2014 200164348 2015-10-13 EVERSON CHB, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5168875488
Plan sponsor’s address 104 SO. CENTRAL AVE, SUITE 20, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing WILLIAM EVERSON
E-CHB 401(K) PROFIT SHARING PLAN 2014 200164348 2015-10-14 EVERSON CHB, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5168875488
Plan sponsor’s address 104 SO. CENTRAL AVE, SUITE 20, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing WILLIAM EVERSON

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 475 DOUGHTY BOULEVARD, INWOOD, NY, United States, 11096

Chief Executive Officer

Name Role Address
WILLIAM EVERSON Chief Executive Officer 104 SOUTH CENTRAL AVE, STE 20, VALLEY STREAM, NY, United States, 11580

History

Start date End date Type Value
2010-04-16 2014-11-25 Address 104 SOUTH CENTRAL AVE, STE 20, VALLEY STREAM, NY, 11370, USA (Type of address: Service of Process)
2009-01-26 2010-05-04 Name CLEAR-POINT CHB, INC.
2005-10-13 2010-04-16 Address 35-15 84TH ST, APT 3F, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office)
2005-10-13 2010-04-16 Address JFK AIRPORT STE 14, CARGO BLDG 14, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2005-10-13 2010-04-16 Address 35-15 84TH ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2003-08-18 2009-01-26 Name EVERSON CHB, INC.
2003-08-18 2005-10-13 Address WILLIAM J. EVERSON, 35-15 84TH STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141125000361 2014-11-25 CERTIFICATE OF CHANGE 2014-11-25
110901002139 2011-09-01 BIENNIAL STATEMENT 2011-08-01
100504000989 2010-05-04 CERTIFICATE OF AMENDMENT 2010-05-04
100416003474 2010-04-16 BIENNIAL STATEMENT 2010-08-01
090126000753 2009-01-26 CERTIFICATE OF AMENDMENT 2009-01-26
070828002692 2007-08-28 BIENNIAL STATEMENT 2007-08-01
051013002744 2005-10-13 BIENNIAL STATEMENT 2005-08-01
040129000811 2004-01-29 CERTIFICATE OF AMENDMENT 2004-01-29
030818000781 2003-08-18 CERTIFICATE OF INCORPORATION 2003-08-18

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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