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  5. EVOLVE CAPITAL PARTNERS INC.

EVOLVE CAPITAL PARTNERS INC.

Company Details

Name: EVOLVE CAPITAL PARTNERS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2014 (11 years ago)
Entity Number: 4519278
ZIP code: 12205
County: Kings
Place of Formation: Delaware
Address: 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205
Principal Address: 1350 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVOLVE CAPITAL PARTNERS INC. 401(K) PLAN 2023 460759802 2024-10-04 EVOLVE CAPITAL PARTNERS INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-10-07
Business code 541990
Sponsor’s telephone number 2122258976
Plan sponsor’s address 336 WEST 37TH STREET, SUITE 1070, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-10-04
Name of individual signing ALEXANDER KOLES
Valid signature Filed with authorized/valid electronic signature
EVOLVE CAPITAL PARTNERS INC. CASH BALANCE PLAN 2023 460759802 2024-09-20 EVOLVE CAPITAL PARTNERS INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 2122258976
Plan sponsor’s address 1350 AVENUE OF AMERICAS - 2ND FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2024-09-20
Name of individual signing ALEXANDER KOLES
Valid signature Filed with authorized/valid electronic signature
EVOLVE CAPITAL PARTNERS INC. 401(K) PLAN 2022 460759802 2023-09-08 EVOLVE CAPITAL PARTNERS INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-10-07
Business code 541990
Sponsor’s telephone number 2122258976
Plan sponsor’s address 1350 AVENUE OF THE AMERICAS FL 2, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-09-08
Name of individual signing ALEXANDER KOLES
EVOLVE CAPITAL PARTNERS INC. CASH BALANCE PLAN 2022 460759802 2023-10-31 EVOLVE CAPITAL PARTNERS INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 2122258976
Plan sponsor’s address 1350 AVENUE OF AMERICAS - 2ND FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-10-31
Name of individual signing ALEXANDER KOLES
EVOLVE CAPITAL PARTNERS INC. CASH BALANCE PLAN 2022 460759802 2023-09-19 EVOLVE CAPITAL PARTNERS INC. 2
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 2122258976
Plan sponsor’s address 1350 AVENUE OF AMERICAS - 2ND FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing ALEXANDER KOLES
EVOLVE CAPITAL PARTNERS INC. CASH BALANCE PLAN 2021 460759802 2022-05-14 EVOLVE CAPITAL PARTNERS INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 2122258976
Plan sponsor’s address 1350 AVENUE OF AMERICAS - 2ND FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-05-14
Name of individual signing ALEXANDER KOLES
EVOLVE CAPITAL PARTNERS INC. 401(K) PLAN 2021 460759802 2022-04-25 EVOLVE CAPITAL PARTNERS INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-10-07
Business code 541990
Sponsor’s telephone number 2122258976
Plan sponsor’s address 1350 AVENUE OF THE AMERICAS FL 2, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-04-25
Name of individual signing ALEXANDER KOLES
EVOLVE CAPITAL PARTNERS INC. 401(K) P/S PLAN 2019 460759802 2020-10-01 EVOLVE CAPITAL PARTNERS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2122258976
Plan sponsor’s address 1350 AVENUE OF THE AMERICAS FL 2, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 460759802
Plan administrator’s name EVOLVE CAPITAL PARTNERS INC.
Plan administrator’s address 1350 AVENUE OF THE AMERICAS FL 2, NEW YORK, NY, 10019
Administrator’s telephone number 2122258976

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing ALEXANDER KOLES
EVOLVE CAPITAL PARTNERS INC. 401(K) P/S PLAN 2019 460759802 2020-10-28 EVOLVE CAPITAL PARTNERS INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2122258976
Plan sponsor’s address 1350 AVENUE OF THE AMERICAS FL 2, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-10-28
Name of individual signing ALEXANDER KOLES
EVOLVE CAPITAL PARTNERS INC. 401(K) P/S PLAN 2018 460759802 2019-09-17 EVOLVE CAPITAL PARTNERS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2122258976
Plan sponsor’s address 1350 AVENUE OF THE AMERICAS FL 2, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 460759802
Plan administrator’s name EVOLVE CAPITAL PARTNERS INC.
Plan administrator’s address 1350 AVENUE OF THE AMERICAS FL 2, NEW YORK, NY, 10019
Administrator’s telephone number 2122258976

Signature of
Role Plan administrator
Date 2019-09-17
Name of individual signing ALEXANDER KOLES

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
ALEXANDER KOLES Chief Executive Officer 1350 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 1350 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-01-22 2024-02-07 Address 1350 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-01-22 2018-01-02 Address 1350 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2014-01-27 2024-02-07 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240207004695 2024-02-07 BIENNIAL STATEMENT 2024-02-07
220118002933 2022-01-18 BIENNIAL STATEMENT 2022-01-18
200312060351 2020-03-12 BIENNIAL STATEMENT 2020-01-01
180102007675 2018-01-02 BIENNIAL STATEMENT 2018-01-01
170130000211 2017-01-30 CERTIFICATE OF AMENDMENT 2017-01-30
160122006194 2016-01-22 BIENNIAL STATEMENT 2016-01-01
140127000072 2014-01-27 APPLICATION OF AUTHORITY 2014-01-27

Related by officers

C/O BUSINESS FILINGS INCORPORATED

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Related by address

187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

...IT'S YOUR DESTINY REAL ESTATE GROUP LLC 10 LAWRENCE LLC 1000 DETAIL SHOP CORP 101 HAWKINS LLC 102 OPERATING LLC 104 ERC DEVELOPMENT LLC 1055 HERKIMER LLC 106 FOURTH AVENUE LLC 109 LARK STREET LLC 109 WILLOW LLC

1350 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10019

157W57/88 LLC ALEXIS MODESTE, LLC APSARA ENERGY LLC APSARA RESEARCH LLC CARLORATTIASSOCIATI INC. CHEFS IN MANHATTAN LLC CONFLICT INTERNATIONAL INC. CRE8IVE HOUSE ADVERTISING INC. CROSSREGIONAL LLC DIAZ VARGAS LLC

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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