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  5. EVERMORE PET FOOD INC.

EVERMORE PET FOOD INC.

Company Details

Name: EVERMORE PET FOOD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2009 (15 years ago)
Entity Number: 3883454
ZIP code: 11226
County: Kings
Place of Formation: New York
Address: 400 RUGBY ROAD, 4K, BROOKLYN, NY, United States, 11226
Principal Address: 400 RUGBY RD #4K, BROOKLYN, NY, United States, 11226

Shares Details

Shares issued 2

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVERMORE PET FOOD INC. 401(K) PROFIT SHARING PLAN 2023 271407231 2024-10-15 EVERMORE PET FOOD, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 311110
Sponsor’s telephone number 6466373791
Plan sponsor’s address 400 RUGBY ROAD,, 4K, BROOKLYN, NY, 11226

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing ALISON BLUMBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing ALISON BLUMBERG
Valid signature Filed with authorized/valid electronic signature
EVERMORE PET FOOD, INC. CASH BALANCE PLAN 2023 271407231 2024-10-15 EVERMORE PET FOOD, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 311110
Sponsor’s telephone number 6466373791
Plan sponsor’s address 400 RUGBY ROAD,, 4K, BROOKLYN, NY, 11226

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing HANNA MANDELBAUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing HANNA MANDELBAUM
Valid signature Filed with authorized/valid electronic signature
EVERMORE PET FOOD, INC. CASH BALANCE PLAN 2022 271408231 2023-10-16 EVERMORE PET FOOD, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 311110
Sponsor’s telephone number 6466373791
Plan sponsor’s address 400 RUGBY ROAD,, 4K, BROOKLYN, NY, 11226

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing HANNA MANDELBAUM
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing HANNA MANDELBAUM
EVERMORE PET FOOD INC. 401(K) PROFIT SHARING PLAN 2022 271408231 2023-10-16 EVERMORE PET FOOD, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 311110
Sponsor’s telephone number 6466373791
Plan sponsor’s address 400 RUGBY ROAD,, 4K, BROOKLYN, NY, 11226

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing ALISON BLUMBERG
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing ALISON BLUMBERG
EVERMORE PET FOOD, INC. CASH BALANCE PLAN 2021 271408231 2022-10-14 EVERMORE PET FOOD, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 311110
Sponsor’s telephone number 7182522818
Plan sponsor’s address 400 RUGBY ROAD,, 4K, BROOKLYN, NY, 11226

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing HANNA MANDELBAUM
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing HANNA MANDELBAUM
EVERMORE PET FOOD INC. 401(K) PROFIT SHARING PLAN 2021 271408231 2022-10-14 EVERMORE PET FOOD, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 311110
Sponsor’s telephone number 6466373791
Plan sponsor’s address 400 RUGBY ROAD,, 4K, BROOKLYN, NY, 11226

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing ALISON BLUMBERG
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing ALISON BLUMBERG
EVERMORE PET FOOD INC. 401(K) PROFIT SHARING PLAN 2020 271407231 2021-10-13 EVERMORE PET FOOD, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 311110
Sponsor’s telephone number 6466373791
Plan sponsor’s address 400 RUGBY ROAD, 4K, BROOKLYN, NY, 11226

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing ALISON BLUMBERG
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing ALISON BLUMBERG
EVERMORE PET FOOD, INC. CASH BALANCE PLAN 2020 271408231 2021-10-13 EVERMORE PET FOOD, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 311110
Sponsor’s telephone number 6466373791
Plan sponsor’s address 400 RUGBY ROAD,, 4K, BROOKLYN, NY, 11226

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing ALISON BLUMBERG
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing ALISON BLUMBERG

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS INC Agent 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
EVERMORE PET FOOD INC. DOS Process Agent 400 RUGBY ROAD, 4K, BROOKLYN, NY, United States, 11226

Chief Executive Officer

Name Role Address
HANNA MANDELBAUM Chief Executive Officer 400 RUGBY RD #4K, BROOKLYN, NY, United States, 11226

History

Start date End date Type Value
2024-04-11 2024-04-29 Shares Share type: PAR VALUE, Number of shares: 2, Par value: 0.01
2014-09-03 2019-06-19 Address 400 RUGBY RD #4K, BROOKLYN, NY, 11226, USA (Type of address: Service of Process)
2009-11-30 2024-04-11 Shares Share type: PAR VALUE, Number of shares: 2, Par value: 0.01
2009-11-30 2014-09-03 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190619060144 2019-06-19 BIENNIAL STATEMENT 2017-11-01
140903002099 2014-09-03 BIENNIAL STATEMENT 2013-11-01
091130000348 2009-11-30 CERTIFICATE OF INCORPORATION 2009-11-30

Related by officers

UNITED STATES CORPORATION AGENTS INC

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Related by address

No related companies by address

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

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