| Name: | SHVO CONCEPTS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Dec 2004 (20 years ago) |
| Entity Number: | 3140503 |
| ZIP code: | 10151 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 745 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10151 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHVO CONCEPTS 401(K) PLAN | 2012 | 202281129 | 2013-06-20 | SHVO CONCEPTS | 7 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-06-20 |
| Name of individual signing | JASON EVERT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 2123802108 |
| Plan sponsor’s address | 724 5TH AVENUE, NEW YORK, NY, 10019 |
Plan administrator’s name and address
| Administrator’s EIN | 202281129 |
| Plan administrator’s name | SHVO CONCEPTS |
| Plan administrator’s address | 724 5TH AVENUE, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2123802108 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-02 |
| Name of individual signing | JASON EVERT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 2123802108 |
| Plan sponsor’s address | 724 5TH AVENUE, NEW YORK, NY, 10019 |
Plan administrator’s name and address
| Administrator’s EIN | 202281129 |
| Plan administrator’s name | SHVO CONCEPTS |
| Plan administrator’s address | 724 5TH AVENUE, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2123802108 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-20 |
| Name of individual signing | MICHAEL SHVO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 2123802108 |
| Plan sponsor’s address | 724 5TH AVENUE, NEW YORK, NY, 10019 |
Plan administrator’s name and address
| Administrator’s EIN | 202281129 |
| Plan administrator’s name | SHVO CONCEPTS |
| Plan administrator’s address | 724 5TH AVENUE, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2123802108 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-28 |
| Name of individual signing | MICHAEL SHVO |
| Name | Role | Address |
|---|---|---|
| MICHAEL SHVO | DOS Process Agent | 745 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10151 |
| Name | Role | Address |
|---|---|---|
| INTERSTATE AGENT SERVICES, LLC | Agent | 301 MILL ROAD, SUITE U5, HEWLETT, NY, 11557 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-02 | 2022-07-14 | Address | 745 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-07-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-07-12 | 2019-04-02 | Address | 745 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 2016-10-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-10-11 | 2017-07-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-09-30 | 2016-10-11 | Address | 7450FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-12-21 | 2016-09-30 | Address | 724 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221019003098 | 2022-10-19 | BIENNIAL STATEMENT | 2020-12-01 |
| 220714000255 | 2022-07-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-13 |
| 190402060763 | 2019-04-02 | BIENNIAL STATEMENT | 2018-12-01 |
| SR-90308 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170712006268 | 2017-07-12 | BIENNIAL STATEMENT | 2016-12-01 |
| 161011000216 | 2016-10-11 | CERTIFICATE OF CHANGE | 2016-10-11 |
| 160930006168 | 2016-09-30 | BIENNIAL STATEMENT | 2014-12-01 |
| 130125002401 | 2013-01-25 | BIENNIAL STATEMENT | 2012-12-01 |
| 110127003182 | 2011-01-27 | BIENNIAL STATEMENT | 2010-12-01 |
| 081126002488 | 2008-11-26 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
