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  5. ITS WORLDWIDE, LLC

ITS WORLDWIDE, LLC

Headquarter

Company Details

Name: ITS WORLDWIDE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Sep 2001 (23 years ago)
Entity Number: 2682932
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 234 WEST 39TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10018

Links between entities

Type Company Name Company Number State
Headquarter of ITS WORLDWIDE, LLC, FLORIDA M04000000789 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ITS WORLDWIDE, LLC 401(K) PROFIT SHARING PLAN 2023 134190970 2024-06-24 ITS WORLDWIDE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 5165215884
Plan sponsor’s address 246 W 38TH ST 4TH FLOOR, STE 4A, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing MARIELA WILLIAMS
ITS WORLDWIDE, LLC 401(K) PROFIT SHARING PLAN 2022 134190970 2023-10-10 ITS WORLDWIDE, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 9736357783
Plan sponsor’s address 246 W 38TH ST 4TH FLOOR, STE 4A, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing MARK JAVELLO
ITS WORLDWIDE, LLC 401(K) PROFIT SHARING PLAN 2021 134190970 2022-09-28 ITS WORLDWIDE, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 2122687272
Plan sponsor’s address 246 W 38TH ST 4TH FLOOR, STE 4A, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing MARK JAVELLO
ITS WORLDWIDE, LLC 401(K) PROFIT SHARING PLAN 2020 134190970 2021-10-15 ITS WORLDWIDE, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 6462463947
Plan sponsor’s address 246 WEST 38TH ST., SUITE 4A, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing MARK JAVELLO
ITS WORLDWIDE, LLC 401(K) PROFIT SHARING PLAN 2019 134190970 2020-08-06 ITS WORLDWIDE, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 9736357783
Plan sponsor’s address 225 WEST 39TH STREET 11TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-08-06
Name of individual signing MARK JAVELLO
ITS WORLDWIDE LLC 401(K) PROFIT SHARING PLAN & TRUST 2018 134190970 2019-07-22 ITS WORLDWIDE LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 2122796285
Plan sponsor’s address 225 W 39TH ST FL 11, NEW YORK, NY, 100185269

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing MARIELA WILLIAMS
ITS WORLDWIDE LLC 401 K PROFIT SHARING PLAN TRUST 2017 134190970 2018-07-25 ITS WORLDWIDE LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 2122796285
Plan sponsor’s address 225 WEST 39TH STREET 11TH FLOO, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing MARIELA WILLIAMS
ITS WORLDWIDE LLC 401 K PROFIT SHARING PLAN TRUST 2016 134190970 2017-07-27 ITS WORLDWIDE LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 2122796285
Plan sponsor’s address 225 W 39TH ST 11FL, NEW YORK, NY, 100185269

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing MARIELA WILLIAMS
ITS WORLDWIDE LLC 401 K PROFIT SHARING PLAN TRUST 2015 134190970 2016-07-27 ITS WORLDWIDE LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 2122796285
Plan sponsor’s address 234 W 39TH ST RM 401, NEW YORK, NY, 100184440

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing MARIELA WILLIAMS
ITS WORLDWIDE LLC 401 K PROFIT SHARING PLAN TRUST 2014 134190970 2015-07-29 ITS WORLDWIDE LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 2122796285
Plan sponsor’s address 234 W 39TH ST RM 401, NEW YORK, NY, 100184440

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing MARC SHUMAN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 234 WEST 39TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2007-09-05 2011-09-21 Address 142 W 36TH STREET / 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2003-09-05 2007-09-05 Address 142 WEST 36TH ST, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2001-09-24 2003-09-05 Address 685 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131008002264 2013-10-08 BIENNIAL STATEMENT 2013-09-01
110921002084 2011-09-21 BIENNIAL STATEMENT 2011-09-01
090831002212 2009-08-31 BIENNIAL STATEMENT 2009-09-01
070905002663 2007-09-05 BIENNIAL STATEMENT 2007-09-01
060926000044 2006-09-26 CERTIFICATE OF PUBLICATION 2006-09-26
050825002110 2005-08-25 BIENNIAL STATEMENT 2005-09-01
030905002303 2003-09-05 BIENNIAL STATEMENT 2003-09-01
010924000538 2001-09-24 ARTICLES OF ORGANIZATION 2001-09-24

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Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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