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WORLD JOINT CORP.

WORLD JOINT CORP.

Headquarter

Company Details

Name:	WORLD JOINT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Feb 1970 (55 years ago)
Entity Number:	288498
ZIP code:	10168
County:	New York
Place of Formation:	New York
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	1177 avenue of the americas, floor 5, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WORLD JOINT CORP., FLORIDA	P40361	FLORIDA
Headquarter of	WORLD JOINT CORP., ILLINOIS	CORP_54553927	ILLINOIS

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
DAISUKE HASEGAWA	Chief Executive Officer	1177 AVENUE OF THE AMERICAS, FLOOR 5, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-04-17	2024-04-17	Address	535 8TH AVENUE, SUITE 801, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-04-17	Address	1177 AVENUE OF THE AMERICAS, FLOOR 5, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-04-17	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2024-02-02	2024-02-02	Address	535 8TH AVENUE, SUITE 801, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-04-17	Address	535 8TH AVENUE, SUITE 801, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-04-17	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2024-02-02	2024-04-17	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2020-02-07	2024-02-02	Address	535 8TH AVENUE, SUITE 801, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-11-27	2024-02-02	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2024-02-02	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-02-05	2019-11-27	Address	10 EAST 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-02-24	2020-02-07	Address	535 8TH AVENUE, SUITE 801, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-02-12	2016-02-24	Address	C/O IACE TRAVEL, 18 EAST 41ST ST, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2014-02-12	2016-02-24	Address	18 EAST 41ST ST, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-02-09	2014-02-12	Address	C/O LACE TRAVEL, 18 EAST 41ST ST, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2012-02-09	2018-02-05	Address	10 EAST 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-02-09	2014-02-12	Address	18 EAST 41ST ST, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-04-28	2012-02-09	Address	10 EAST 40TH STREET, 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-04-28	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2004-02-03	2012-02-09	Address	C/O LACE TRAVEL, 18 E 41ST ST 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2004-02-03	2012-02-09	Address	18 E 41ST ST, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-09-16	2009-04-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-16	2009-04-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-05	2004-02-03	Address	C/O IACE TRAVEL, 551 5TH AVE STE 517, NEW YORK, NY, 10176, USA (Type of address: Principal Executive Office)
1998-02-05	2004-02-03	Address	C/O IACE TRAVEL, 551 5TH AVE STE 517, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer)
1996-02-07	2024-02-02	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1996-02-07	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-01-31	1998-02-05	Address	% IACE TRAVEL, 551 FIFTH AVE, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer)
1996-01-31	1998-02-05	Address	% IACE TRAVEL, 551 FIFTH AVE, NEW YORK, NY, 10176, USA (Type of address: Principal Executive Office)
1996-01-31	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-11-30	1996-02-07	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1970-02-03	1995-11-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1970-02-03	1996-01-31	Address	200 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240417001039	2024-04-17	AMENDMENT TO BIENNIAL STATEMENT	2024-04-17
240202003610	2024-02-02	BIENNIAL STATEMENT	2024-02-02
220201003716	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200207060114	2020-02-07	BIENNIAL STATEMENT	2020-02-01
SR-116138	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-116139	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
180205007068	2018-02-05	BIENNIAL STATEMENT	2018-02-01
160224006125	2016-02-24	BIENNIAL STATEMENT	2016-02-01
140212006035	2014-02-12	BIENNIAL STATEMENT	2014-02-01
120209002477	2012-02-09	BIENNIAL STATEMENT	2012-02-01
100119002598	2010-01-19	BIENNIAL STATEMENT	2010-02-01
090428000634	2009-04-28	CERTIFICATE OF CHANGE	2009-04-28
080221003688	2008-02-21	BIENNIAL STATEMENT	2008-02-01
060207002742	2006-02-07	BIENNIAL STATEMENT	2006-02-01
040203002704	2004-02-03	BIENNIAL STATEMENT	2004-02-01
021231000268	2002-12-31	CERTIFICATE OF MERGER	2003-01-01
020205002515	2002-02-05	BIENNIAL STATEMENT	2002-02-01
C297794-1	2001-01-12	ASSUMED NAME LLC INITIAL FILING	2001-01-12
000229002422	2000-02-29	BIENNIAL STATEMENT	2000-02-01
990916001185	1999-09-16	CERTIFICATE OF CHANGE	1999-09-16
980205002831	1998-02-05	BIENNIAL STATEMENT	1998-02-01
960227002064	1996-02-27	BIENNIAL STATEMENT	1996-02-01
960207000345	1996-02-07	CERTIFICATE OF AMENDMENT	1996-02-07
960131002281	1996-01-31	BIENNIAL STATEMENT	1995-02-01
951130000593	1995-11-30	CERTIFICATE OF AMENDMENT	1995-11-30
812233-2	1970-02-03	CERTIFICATE OF INCORPORATION	1970-02-03

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8791927404

2020-05-19

0202

PPP

535 8th Ave Suite 801, New York, NY, 10018-4305

Loan Status Date	2021-05-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1959400
Loan Approval Amount (current)	1959400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10018-4305
Project Congressional District	NY-12
Number of Employees	153
NAICS code	561510
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	1977034.6
Forgiveness Paid Date	2021-04-19

9699558703

2021-04-09

0202

PPS

535 8th Ave Ste 801, New York, NY, 10018-1716

Loan Status Date	2022-04-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1231200
Loan Approval Amount (current)	1231200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10018-1716
Project Congressional District	NY-12
Number of Employees	127
NAICS code	561510
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	1241973
Forgiveness Paid Date	2022-03-01

Date of last update: 01 Mar 2025

Sources: New York Secretary of State