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  5. STEVEN VARDI, INC.

STEVEN VARDI, INC.

Company Details

Name: STEVEN VARDI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 2006 (19 years ago)
Entity Number: 3389812
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 151 W 46TH ST, SUITE 701, NEW YORK, NY, United States, 10036

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
STEVEN VARDI, INC. 401K PLAN 2023 205227786 2024-04-22 STEVEN VARDI, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423940
Sponsor’s telephone number 2123541581
Plan sponsor’s address 151 W 46TH ST STE 701, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-04-22
Name of individual signing STEVEN VARDI
STEVEN VARDI, INC. 401K PLAN 2022 205227786 2023-04-24 STEVEN VARDI, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423940
Sponsor’s telephone number 2123541581
Plan sponsor’s address 151 W 46TH ST STE 701, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-04-24
Name of individual signing STEVEN VARDI
STEVEN VARDI, INC. 401K PLAN 2021 205227786 2022-05-16 STEVEN VARDI, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423940
Sponsor’s telephone number 2123541581
Plan sponsor’s address 151 W 46TH ST STE 701, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-05-16
Name of individual signing STEVEN VARDI
STEVEN VARDI, INC. 401K PLAN 2020 205227786 2021-05-27 STEVEN VARDI, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423940
Sponsor’s telephone number 2123541581
Plan sponsor’s address 151 W 46TH ST STE 701, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing STEVEN VARDI
Role Employer/plan sponsor
Date 2021-05-27
Name of individual signing STEVEN VARDI
STEVEN VARDI, INC. 401K PLAN 2019 205227786 2020-06-08 STEVEN VARDI, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423940
Sponsor’s telephone number 2123541581
Plan sponsor’s address 151 W 46TH ST STE 701, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing STEVEN VARDI
Role Employer/plan sponsor
Date 2020-06-08
Name of individual signing STEVEN VARDI
STEVEN VARDI, INC. 401K PLAN 2018 205227786 2019-05-15 STEVEN VARDI, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423940
Sponsor’s telephone number 2123541581
Plan sponsor’s address 151 W 46TH ST STE 701, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-05-15
Name of individual signing STEVEN VARDI
Role Employer/plan sponsor
Date 2019-05-15
Name of individual signing STEVEN VARDI
STEVEN VARDI, INC. 401K PLAN 2017 205227786 2018-06-15 STEVEN VARDI, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423940
Sponsor’s telephone number 2123541581
Plan sponsor’s address 151 W 46TH ST STE 701, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing STEVEN VARDI
Role Employer/plan sponsor
Date 2018-06-15
Name of individual signing STEVEN VARDI
STEVEN VARDI, INC. 401K PLAN 2016 205227786 2017-05-23 STEVEN VARDI, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423940
Sponsor’s telephone number 2123541581
Plan sponsor’s address 151 W 46TH ST STE 701, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing STEVEN VARDI
Role Employer/plan sponsor
Date 2017-05-23
Name of individual signing STEVEN VARDI
STEVEN VARDI, INC. 401K PLAN 2015 205227786 2016-06-29 STEVEN VARDI, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423940
Sponsor’s telephone number 2123541581
Plan sponsor’s address 151 W 46TH ST STE 701, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing STEVEN VARDI
Role Employer/plan sponsor
Date 2016-06-29
Name of individual signing STEVEN VARDI
STEVEN VARDI, INC. 401K PLAN 2014 205227786 2015-04-19 STEVEN VARDI, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423940
Sponsor’s telephone number 2123541581
Plan sponsor’s address 151 W 46TH ST STE 701, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-04-19
Name of individual signing STEVEN VARDI
Role Employer/plan sponsor
Date 2015-04-19
Name of individual signing STEVEN VARDI

DOS Process Agent

Name Role Address
STEVEN VARDI, INC. DOS Process Agent 151 W 46TH ST, SUITE 701, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
STEVEN VARDI Chief Executive Officer 151 W 46TH ST, SUITE 701, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2008-07-30 2014-07-02 Address 71 WEST 47TH STREET, SUITE 1001, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-07-30 2014-07-02 Address 71 WEST 47TH STREET, SUITE 1001, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2008-07-30 2014-07-02 Address 71 W 47TH STREET, SUITE 1001, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-07-18 2008-07-30 Address 58W 58TH ST., SUITE 22F, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200805060070 2020-08-05 BIENNIAL STATEMENT 2020-07-01
180702006451 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160706007048 2016-07-06 BIENNIAL STATEMENT 2016-07-01
140702006752 2014-07-02 BIENNIAL STATEMENT 2014-07-01
120920006045 2012-09-20 BIENNIAL STATEMENT 2012-07-01
100715002714 2010-07-15 BIENNIAL STATEMENT 2010-07-01
080730002872 2008-07-30 BIENNIAL STATEMENT 2008-07-01
060718000799 2006-07-18 CERTIFICATE OF INCORPORATION 2006-07-18

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: New York Secretary of State

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