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  5. EVERWISE CORPORATION

EVERWISE CORPORATION

Company Details

Name: EVERWISE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jan 2011 (14 years ago)
Date of dissolution: 29 Dec 2020
Entity Number: 4045151
ZIP code: 12205
County: New York
Place of Formation: Delaware
Address: 1218 CENTRAL AVE., STE. 100, ALBANY, NY, United States, 12205
Principal Address: 18 W 21ST STREET, 7TH FLOOR, NEW YORK, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVERWISE CORPORATION RETIREMENT TRUST 2020 450602164 2021-10-15 EVERWISE CORPORATION 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 9175935930
Plan sponsor’s address 18 W 21ST STREET FLOOR 7, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing UBIQUITY RS
EVERWISE CORPORATION RETIREMENT TRUST 2019 450602164 2020-10-15 EVERWISE CORPORATION 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 9175935930
Plan sponsor’s address 18 W 21ST STREET FLOOR 7, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing UBIQUITY RS
EVERWISE CORPORATION RETIREMENT TRUST 2017 450602164 2018-07-26 EVERWISE CORPORATION 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 9175935930
Plan sponsor’s address 1178 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing COLIN SCHILLER
EVERWISE CORPORATION RETIREMENT TRUST 2016 450602164 2017-07-12 EVERWISE CORPORATION 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 9175935930
Plan sponsor’s address 1178 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing COLIN SCHILLER
EVERWISE CORPORATION RETIREMENT TRUST 2015 450602164 2016-07-22 EVERWISE CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 9175935930
Plan sponsor’s address 1178 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing COLIN SCHILLER
EVERWISE CORPORATION RETIREMENT TRUST 2014 450602164 2015-07-17 EVERWISE CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 9175935930
Plan sponsor’s address 1178 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing COLIN SCHILLER
Role Employer/plan sponsor
Date 2015-07-16
Name of individual signing COLIN SCHILLER

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE., STE. 100, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MERCEDES ELLISON Chief Executive Officer 18 W 21ST STREET, 7TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2017-01-10 2019-09-25 Address 18 W 21ST STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2015-01-05 2017-01-10 Address 1178 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2015-01-05 2017-01-10 Address 1178 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2013-06-10 2015-01-05 Address 12 DESBROSSES STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2013-06-10 2015-01-05 Address 12 DESBROSSES STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
201229000222 2020-12-29 CERTIFICATE OF TERMINATION 2020-12-29
190925060068 2019-09-25 BIENNIAL STATEMENT 2019-01-01
170110006672 2017-01-10 BIENNIAL STATEMENT 2017-01-01
150105006623 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130610007136 2013-06-10 BIENNIAL STATEMENT 2013-01-01
130513000725 2013-05-13 CERTIFICATE OF AMENDMENT 2013-05-13
110121000037 2011-01-21 APPLICATION OF AUTHORITY 2011-01-21

Related by officers

CAPITOL SERVICES, INC.

AFFYMETRIX, INC. 1068 ARSENAL ST OC LLC MOTHERSON TECHNOLOGY SERVICES USA LIMITED 110 WIND DEVELOPMENT, LLC 1115 SOLAR DEVELOPMENT, LLC 1218 GLOBAL 123 JUDD FALLS, LLC 125 BAYLIS OWNER, LLC ATLANTIC MARINE CORPS COMMUNITIES LLC 138 BRUCKNER GROUND LESSOR, LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

1218 CENTRAL AVE., STE. 100, ALBANY, NY, United States, 12205

AMBIT MARKETING, LLC BRIDGEWELL RESOURCES LLC BUOY SOFTWARE, LLC CARTER GOBLE LEE LLC CGAS PROPERTIES, L.P. CIRCA LIGHTING LLC COGENT CAPITAL HOLDINGS, LLC CUMMINGS RESOURCES LLC ESSEX WOODLANDS HEALTH VENTURES FUND VII, L.P. ESSEX WOODLANDS HEALTH VENTURES VII, L.P.

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

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