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CHANGING OUR WORLD, INC.

CHANGING OUR WORLD, INC.

Company Details

Name:	CHANGING OUR WORLD, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jul 2000 (25 years ago)
Entity Number:	2533570
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1285 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, United States, 10019
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

4TZG7

Active

Non-Manufacturer

2007-07-31

2024-02-29

No data

Contact Information

POC	KATHLEEN SULLIVAN
Phone	+1 212-499-0866
Fax	+1 212-499-9075
Address	220 E 42ND ST FL 5, NEW YORK, NY, 10017 5806, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CHANGING OUR WORLD, INC.'S PROTOTYPE 401(K) PROFIT-SHARING PLAN

2012

510391594

2013-04-15

CHANGING OUR WORLD, INC.

105

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-08-01
Business code	541990
Sponsor’s telephone number	2124990866
Plan sponsor’s mailing address	220 EAST 42ND STREET, 5TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address	220 EAST 42ND STREET, 5TH FLOOR, NEW YORK, NY, 10017

Number of participants as of the end of the plan year

Active participants	0
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	1

Signature of

Role	Plan administrator
Date	2013-04-15
Name of individual signing	KATHLEEN CORBETT
Valid signature	Filed with authorized/valid electronic signature

CHANGING OUR WORLD, INC.'S PROTOTYPE 401(K) PROFIT-SHARING PLAN

2011

510391594

2012-10-15

CHANGING OUR WORLD, INC.

103

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-08-01
Business code	541990
Sponsor’s telephone number	2124990866
Plan sponsor’s mailing address	220 EAST 42ND STREET, 5TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address	220 EAST 42ND STREET, 5TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN	510391594
Plan administrator’s name	CHANGING OUR WORLD, INC.
Plan administrator’s address	220 EAST 42ND STREET, 5TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number	2124990866

Number of participants as of the end of the plan year

Active participants	57
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	48
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	105
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	4

Signature of

Role	Plan administrator
Date	2012-10-15
Name of individual signing	KATHLEEN CORBETT
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KEVIN ALLAN	Chief Executive Officer	1285 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2024-09-13	2024-09-13	Address	220 E 42ND STREET / 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-09-13	2024-09-13	Address	1285 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-07-01	2024-09-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-07-06	2024-09-13	Address	220 E 42ND STREET / 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-07-30	2016-07-06	Address	220 E 42ND STREET / 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-07-02	2014-07-30	Address	220 E 42ND STREET / 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-07-27	2020-07-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-07-27	2012-07-02	Address	220 E 42ND STREET / 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-07-27	2016-07-06	Address	220 E 42ND STREET / 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2009-11-02	2024-09-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-11-02	2010-07-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-07-07	2010-07-27	Address	220 E 42ND STREET 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-07-07	2010-07-27	Address	220 E 42ND STREET 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2006-07-07	2009-11-02	Address	C/O ANTHONY L. SMITH, 220 E 42ND STREET 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-08-04	2006-07-07	Address	420 LEXINGTON AVE STE 2320, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2002-08-09	2006-07-07	Address	C/O ANTHONY L. SMITH, 420 LEXINGTON AVE., #2320, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2002-08-09	2009-11-02	Address	C/O CHANGING OUR WORLD, INC., 420 LEXINGTON AVENUE, #2320, NEW YORK, NY, 10170, USA (Type of address: Registered Agent)
2002-07-10	2004-08-04	Address	420 LEXINGTON AVENUE, SUITE 2320, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2002-07-10	2006-07-07	Address	420 LEXINGTON AVENUE, SUITE 2320, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office)
2002-07-10	2002-08-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-07-20	2002-07-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-07-20	2000-07-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-07-20	2002-08-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240913000909	2024-09-13	BIENNIAL STATEMENT	2024-09-13
220713000698	2022-07-13	BIENNIAL STATEMENT	2022-07-01
200701060332	2020-07-01	BIENNIAL STATEMENT	2020-07-01
180702006593	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160706006651	2016-07-06	BIENNIAL STATEMENT	2016-07-01
140730006109	2014-07-30	BIENNIAL STATEMENT	2014-07-01
120702006018	2012-07-02	BIENNIAL STATEMENT	2012-07-01
100727003044	2010-07-27	BIENNIAL STATEMENT	2010-07-01
091102000833	2009-11-02	CERTIFICATE OF CHANGE	2009-11-02
080915002124	2008-09-15	BIENNIAL STATEMENT	2008-07-01
060707002380	2006-07-07	BIENNIAL STATEMENT	2006-07-01
040804002899	2004-08-04	BIENNIAL STATEMENT	2004-07-01
020809000222	2002-08-09	CERTIFICATE OF CHANGE	2002-08-09
020710002004	2002-07-10	BIENNIAL STATEMENT	2002-07-01
011002000382	2001-10-02	CERTIFICATE OF AMENDMENT	2001-10-02
000720000677	2000-07-20	CERTIFICATE OF MERGER	2000-07-20
000720000403	2000-07-20	APPLICATION OF AUTHORITY	2000-07-20

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

CHANGING OUR WORLD, INC.

Company Details

Commercial and government entity program

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address