| Name: | MIWORLD ACCESSORIES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Nov 2012 (12 years ago) |
| Entity Number: | 4323567 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 EAST 33RD STREET, 2ND FLOOR, NEW YORK, NY, United States, 10016 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MIWORLD ACCESSORIES LLC, MISSISSIPPI | 1201021 | MISSISSIPPI |
| Headquarter of | MIWORLD ACCESSORIES LLC, Alabama | 000-621-535 | Alabama |
| Headquarter of | MIWORLD ACCESSORIES LLC, KENTUCKY | 1086715 | KENTUCKY |
| Headquarter of | MIWORLD ACCESSORIES LLC, COLORADO | 20201125675 | COLORADO |
| Headquarter of | MIWORLD ACCESSORIES LLC, FLORIDA | M20000001880 | FLORIDA |
| Headquarter of | MIWORLD ACCESSORIES LLC, CONNECTICUT | 1335609 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIWORLD ACCESSORIES LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 461437632 | 2024-07-25 | MIWORLD ACCESSORIES LLC | 35 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-25 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2126895551 |
| Plan sponsor’s address | 1 EAST 33 STREET FLOOR 11, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-24 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2126895551 |
| Plan sponsor’s address | 1 EAST 33 STREET FLOOR 11, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-20 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2126895551 |
| Plan sponsor’s address | 1 EAST 33 STREET FLOOR 11, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-27 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2126895551 |
| Plan sponsor’s address | 1 EAST 33 STREET FLOOR 11, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-04 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1 EAST 33RD STREET, 2ND FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-07 | 2024-11-01 | Address | 1 EAST 33RD STREET, 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-03-12 | 2023-02-07 | Address | 1 EAST 33RD STREET, 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-12-04 | 2018-03-12 | Address | 264 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2012-11-23 | 2013-12-04 | Address | 99 WASHINGTON AVE., SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2012-11-23 | 2013-12-04 | Address | 99 WASHINGTON AVENUE, STE.1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101029384 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230207003052 | 2023-02-07 | BIENNIAL STATEMENT | 2022-11-01 |
| 210322060582 | 2021-03-22 | BIENNIAL STATEMENT | 2020-11-01 |
| 191226060260 | 2019-12-26 | BIENNIAL STATEMENT | 2018-11-01 |
| 180312002021 | 2018-03-12 | BIENNIAL STATEMENT | 2016-11-01 |
| 131204000018 | 2013-12-04 | CERTIFICATE OF CHANGE | 2013-12-04 |
| 130808001350 | 2013-08-08 | CERTIFICATE OF PUBLICATION | 2013-08-08 |
| 121123000312 | 2012-11-23 | ARTICLES OF ORGANIZATION | 2012-11-23 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
