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EVOLUTION MARKETS INC.

Company Details

Name: EVOLUTION MARKETS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2006 (18 years ago)
Entity Number: 3394652
ZIP code: 10606
County: Westchester
Place of Formation: Delaware
Address: General Counsel, 10 BANK ST, STE 410, White Plains, NY, United States, 10606
Principal Address: 10 BANK ST, STE 410, WHITE PLAINS, NY, United States, 10606

Central Index Key

CIK number Mailing Address Business Address Phone
1373519 10 BANK ST, WHITE PLAINS, NY, 10606 10 BANK ST, WHITE PLAINS, NY, 10606 914-323-0200

Filings since 2006-08-17

Form type REGDEX
File number 021-93997
Filing date 2006-08-17
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVOLUTION MARKETS INC. 401(K) RETIREMENT PLAN 2023 134092368 2024-10-10 EVOLUTION MARKETS INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523140
Sponsor’s telephone number 9143230200
Plan sponsor’s address 10 BANK STREET, WHITE PLAINS, NY, 10606

Signature of

Role Plan administrator
Date 2024-10-11
Name of individual signing FRANCIS MCANALLY
Valid signature Filed with authorized/valid electronic signature
EVOLUTION MARKETS INC. 401(K) RETIREMENT PLAN 2022 134092368 2023-07-31 EVOLUTION MARKETS INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523140
Sponsor’s telephone number 9143230200
Plan sponsor’s address 10 BANK STREET, WHITE PLAINS, NY, 10606

Signature of

Role Plan administrator
Date 2023-07-31
Name of individual signing RON PALMER
EVOLUTION MARKETS INC. 401(K) RETIREMENT PLAN 2021 134092368 2022-07-01 EVOLUTION MARKETS INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523140
Sponsor’s telephone number 9143230200
Plan sponsor’s address 10 BANK STREET, WHITE PLAINS, NY, 10606

Signature of

Role Plan administrator
Date 2022-07-01
Name of individual signing STEPHEN SEMENZA
EVOLUTION MARKETS INC. 401(K) RETIREMENT PLAN 2020 134092368 2021-06-24 EVOLUTION MARKETS INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523140
Sponsor’s telephone number 9143230200
Plan sponsor’s address 10 BANK STREET, WHITE PLAINS, NY, 10606

Signature of

Role Plan administrator
Date 2021-06-24
Name of individual signing STEPHEN SEMENZA
EVOLUTION MARKETS INC. 401(K) RETIREMENT PLAN 2019 134092368 2020-07-21 EVOLUTION MARKETS INC. 62
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523140
Sponsor’s telephone number 9143230200
Plan sponsor’s address 10 BANK STREET, WHITE PLAINS, NY, 10606

Signature of

Role Plan administrator
Date 2020-07-21
Name of individual signing STEPHEN SEMENZA
EVOLUTION MARKETS INC. 401(K) RETIREMENT PLAN 2019 134092368 2020-07-21 EVOLUTION MARKETS INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523140
Sponsor’s telephone number 9143230200
Plan sponsor’s address 10 BANK STREET, WHITE PLAINS, NY, 10606

Signature of

Role Plan administrator
Date 2020-07-21
Name of individual signing STEPHEN SEMENZA
EVOLUTION MARKETS INC. 401(K) RETIREMENT PLAN 2018 134092368 2019-07-11 EVOLUTION MARKETS INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523140
Sponsor’s telephone number 9143230200
Plan sponsor’s address 10 BANK STREET, WHITE PLAINS, NY, 10606

Signature of

Role Plan administrator
Date 2019-07-11
Name of individual signing STEPHEN SEMENZA
EVOLUTION MARKETS INC. 401(K) RETIREMENT PLAN 2017 134092368 2018-06-27 EVOLUTION MARKETS INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523140
Sponsor’s telephone number 9143230200
Plan sponsor’s address 10 BANK STREET, WHITE PLAINS, NY, 10606

Signature of

Role Plan administrator
Date 2018-06-27
Name of individual signing STEPHEN SEMENZA
EVOLUTION MARKETS INC. 401(K) RETIREMENT PLAN 2016 134092368 2017-06-16 EVOLUTION MARKETS INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523140
Sponsor’s telephone number 9143230200
Plan sponsor’s address 10 BANK STREET, WHITE PLAINS, NY, 10606

Signature of

Role Plan administrator
Date 2017-06-16
Name of individual signing STEPHEN SEMENZA
EVOLUTION MARKETS INC. 401(K) RETIREMENT PLAN 2015 134092368 2016-07-26 EVOLUTION MARKETS INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523140
Sponsor’s telephone number 9143230200
Plan sponsor’s address 10 BANK STREET, WHITE PLAINS, NY, 10606

Signature of

Role Plan administrator
Date 2016-07-26
Name of individual signing STEPHEN SEMENZA

DOS Process Agent

Name Role Address
EVOLUTION MARKETS INC. DOS Process Agent General Counsel, 10 BANK ST, STE 410, White Plains, NY, United States, 10606

Chief Executive Officer

Name Role Address
EVAN A. ARD Chief Executive Officer 10 BANK ST, STE 410, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2024-07-15 2024-07-15 Address 10 BANK ST, STE 410, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2014-07-17 2024-07-15 Address BEN ZELIGER, 10 BANK ST, STE 410, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2008-07-24 2024-07-15 Address 10 BANK ST, STE 410, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2008-07-24 2014-07-17 Address SAUL P SARRETT, 10 BANK ST, STE 410, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2006-07-31 2008-07-24 Address 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240715002162 2024-07-15 BIENNIAL STATEMENT 2024-07-15
220714002582 2022-07-14 BIENNIAL STATEMENT 2022-07-01
211201004822 2021-12-01 BIENNIAL STATEMENT 2021-12-01
180725006137 2018-07-25 BIENNIAL STATEMENT 2018-07-01
140717006158 2014-07-17 BIENNIAL STATEMENT 2014-07-01
120808002259 2012-08-08 BIENNIAL STATEMENT 2012-07-01
100908002085 2010-09-08 BIENNIAL STATEMENT 2010-07-01
080724002020 2008-07-24 BIENNIAL STATEMENT 2008-07-01
060731000509 2006-07-31 APPLICATION OF AUTHORITY 2006-07-31

Date of last update: 31 Dec 2024

Sources: New York Secretary of State