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  5. WORLD-WIDE HOLDINGS CORPORATION

WORLD-WIDE HOLDINGS CORPORATION

Company Details

Name: WORLD-WIDE HOLDINGS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 May 1963 (62 years ago)
Entity Number: 156797
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 145 EAST 57TH ST, PENTHOUSE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 12000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WORLD-WIDE HOLDINGS CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 116031051 2020-07-31 WORLD-WIDE HOLDINGS CORPORATION 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 2124862000
Plan sponsor’s address 950 THIRD AVENUE - 18TH FLOOR, NEW TORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing JODI GERSTMAN
Role Employer/plan sponsor
Date 2020-07-31
Name of individual signing JODI GERSTMAN
WORLD-WIDE HOLDINGS CORP 401(K) PROFIT SHARING PLAN & TRUST 2018 116031051 2019-07-24 WORLD-WIDE HOLDINGS CORPORATION 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 2124862000
Plan sponsor’s address 950 THIRD AVENUE - 18TH FLOOR, NEW TORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing JODI GERSTMAN
Role Employer/plan sponsor
Date 2019-07-24
Name of individual signing JODI GERSTMAN
WORLD-WIDE HOLDINGS CORP 401(K) PROFIT SHARING PLAN & TRUST 2017 116031051 2018-07-05 WORLD-WIDE HOLDINGS CORPORATION 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 2124862000
Plan sponsor’s address 950 THIRD AVENUE - 18TH FLOOR, NEW TORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing JODI GERSTMAN
Role Employer/plan sponsor
Date 2018-07-05
Name of individual signing JODI GERSTMAN
WORLD-WIDE HOLDINGS CORP 401(K) PROFIT SHARING PLAN & TRUST 2016 116031051 2017-06-23 WORLD-WIDE HOLDINGS CORPORATION 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 2124862000
Plan sponsor’s address 950 THIRD AVENUE - 18TH FLOOR, NEW TORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing JODI GERSTMAN
Role Employer/plan sponsor
Date 2017-06-23
Name of individual signing JODI GERSTMAN
WORLD-WIDE HOLDINGS CORP 401(K) PROFIT SHARING PLAN & TRUST 2015 116031051 2016-07-26 WORLD-WIDE HOLDINGS CORPORATION 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 2124862000
Plan sponsor’s address 950 THIRD AVENUE - 18TH FLOOR, NEW TORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing JODI GERSTMAN
Role Employer/plan sponsor
Date 2016-07-26
Name of individual signing JODI GERSTMAN
WORLD-WIDE HOLDINGS CORP 401(K) PROFIT SHARING PLAN & TRUST 2014 116031051 2015-07-27 WORLD-WIDE HOLDINGS CORPORATION 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 2124862000
Plan sponsor’s address 950 THIRD AVENUE - 18TH FLOOR, NEW TORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing JODI GERSTMAN
Role Employer/plan sponsor
Date 2015-07-24
Name of individual signing JODI GERSTMAN
WORLD-WIDE HOLDINGS CORP 401(K) PROFIT SHARING PLAN & TRUST 2013 116031051 2014-09-09 WORLD-WIDE HOLDINGS CORPORATION 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 2124862000
Plan sponsor’s address 950 THIRD AVENUE - 18TH FLOOR, NEW TORK, NY, 10022

Signature of
Role Plan administrator
Date 2014-09-09
Name of individual signing JODI GERSTMAN
Role Employer/plan sponsor
Date 2014-09-09
Name of individual signing JODI GERSTMAN
WORLD-WIDE HOLDINGS CORP 401(K) PROFIT SHARING PLAN & TRUST 2012 116031051 2013-08-21 WORLD-WIDE HOLDINGS CORPORATION 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 2124862000
Plan sponsor’s address 950 THIRD AVENUE - 18TH FLOOR, NEW TORK, NY, 10022

Signature of
Role Plan administrator
Date 2013-08-20
Name of individual signing JODI GERSTMAN
Role Employer/plan sponsor
Date 2013-08-20
Name of individual signing JODI GERSTMAN
WORLD-WIDE HOLDINGS CORP 401(K) PROFIT SHARING PLAN & TRUST 2011 116031051 2012-06-28 WORLD-WIDE HOLDINGS CORPORATION 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 2124862000
Plan sponsor’s address 950 THIRD AVENUE - 18TH FLOOR, NEW TORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 116031051
Plan administrator’s name WORLD-WIDE HOLDINGS CORPORATION
Plan administrator’s address 950 THIRD AVENUE - 18TH FLOOR, NEW TORK, NY, 10022
Administrator’s telephone number 2124862000

Signature of
Role Plan administrator
Date 2012-06-28
Name of individual signing JODI GERSTMAN
Role Employer/plan sponsor
Date 2012-06-28
Name of individual signing JODI GERSTMAN
WORLD-WIDE HOLDINGS CORP 401(K) PROFIT SHARING PLAN & TRUST 2010 116031051 2011-06-21 WORLD-WIDE HOLDINGS CORPORATION 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 2124862000
Plan sponsor’s address 950 THIRD AVENUE - 18TH FLOOR, NEW TORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 116031051
Plan administrator’s name WORLD-WIDE HOLDINGS CORPORATION
Plan administrator’s address 950 THIRD AVENUE - 18TH FLOOR, NEW TORK, NY, 10022
Administrator’s telephone number 2124862000

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing JODI GERSTMAN
Role Employer/plan sponsor
Date 2011-06-21
Name of individual signing JODI GERSTMAN

DOS Process Agent

Name Role Address
JAMES D.STANTON DOS Process Agent 145 EAST 57TH ST, PENTHOUSE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
JAMES STANTOND. Chief Executive Officer 145 EAST 57TH ST, PENTHOUSE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2021-05-06 2021-05-06 Address 145 EAST 57TH ST, PENTHOUSE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2021-05-06 2021-05-06 Address 145 EAST 57TH ST, PENTHOUSE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-05-01 2021-05-06 Address 950 3RD AVENUE, STE 18, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2015-06-15 2021-05-06 Address 950 THIRD AVENUE / 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-05-22 2015-06-15 Address 950 THIRD AVENUE / 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-05-22 2019-05-01 Address 950 THIRD AVENUE / 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-06-29 2007-05-22 Address 150 EAST 58TH STREET 39TH FL, NEW YORK, NY, 11050, USA (Type of address: Principal Executive Office)
1993-06-29 2007-05-22 Address 150 EAST 58TH STREET 39TH FL., NEW YORK, NY, 11050, USA (Type of address: Chief Executive Officer)
1993-06-29 2007-05-22 Address GREENBUSH ROAD, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process)
1993-01-27 1993-06-29 Address 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210506060964 2021-05-06 BIENNIAL STATEMENT 2021-05-01
210506062457 2021-05-06 BIENNIAL STATEMENT 2021-05-01
190501060750 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170317000391 2017-03-17 CERTIFICATE OF AMENDMENT 2017-03-17
150615006082 2015-06-15 BIENNIAL STATEMENT 2015-05-01
130522002116 2013-05-22 BIENNIAL STATEMENT 2013-05-01
110525002532 2011-05-25 BIENNIAL STATEMENT 2011-05-01
090423002270 2009-04-23 BIENNIAL STATEMENT 2009-05-01
070522002619 2007-05-22 BIENNIAL STATEMENT 2007-05-01
050630002076 2005-06-30 BIENNIAL STATEMENT 2005-05-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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