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  5. HWH ENTERPRISES, INC.

HWH ENTERPRISES, INC.

Headquarter

Company Details

Name: HWH ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 1977 (47 years ago)
Entity Number: 444989
ZIP code: 10022
County: New York
Place of Formation: New York
Address: ATTN: NEIL S GOLDSTEIN, 875 THIRD AVE, NEW YORK, NY, United States, 10022
Principal Address: 1173A 2ND AVE, #397, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HWH ENTERPRISES, INC., FLORIDA F14000004923 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HWH ENTERPRISES, INC. PROFIT SHARING PLAN 2014 132909114 2015-06-03 HWH ENTERPRISES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-12-28
Business code 541800
Sponsor’s telephone number 2123555049
Plan sponsor’s address 1173A SECOND AVENUE, BOX 397, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing ELIOT HESS
HWH ENTERPRISES, INC. PROFIT SHARING PLAN 2013 132909114 2014-07-29 HWH ENTERPRISES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-12-28
Business code 541800
Sponsor’s telephone number 2122870853
Plan sponsor’s address 1173A SECOND AVENUE, BOX 397, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing ELIOT HESS
HWH ENTERPRISES, INC. PROFIT SHARING PLAN 2012 132909114 2013-09-16 HWH ENTERPRISES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-12-28
Business code 541800
Sponsor’s telephone number 2122870853
Plan sponsor’s address 928 BROADWAY, SUITE 1105, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2013-09-16
Name of individual signing ELIOT HESS
HWH ENTERPRISES, INC. PROFIT SHARING PLAN 2011 132909114 2012-08-20 HWH ENTERPRISES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-12-28
Business code 541800
Sponsor’s telephone number 2122870853
Plan sponsor’s address 928 BROADWAY, SUITE 1105, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 132909114
Plan administrator’s name HWH ENTERPRISES, INC.
Plan administrator’s address 928 BROADWAY, SUITE 1105, NEW YORK, NY, 10010
Administrator’s telephone number 2122870853

Signature of
Role Plan administrator
Date 2012-08-20
Name of individual signing ELIOT HESS
HWH ENTERPRISES, INC. PROFIT SHARING PLAN 2010 132909114 2011-07-19 HWH ENTERPRISES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-12-28
Business code 541800
Sponsor’s telephone number 2122870853
Plan sponsor’s address 928 BROADWAY, SUITE 1105, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 132909114
Plan administrator’s name HWH ENTERPRISES, INC.
Plan administrator’s address 928 BROADWAY, SUITE 1105, NEW YORK, NY, 10010
Administrator’s telephone number 2122870853

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing ELIOT HESS
HWH ENTERPRISES, INC. PROFIT SHARING PLAN 2009 132909114 2010-07-15 HWH ENTERPRISES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-12-28
Business code 541800
Sponsor’s telephone number 2123555049
Plan sponsor’s address 1414 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 132909114
Plan administrator’s name HWH ENTERPRISES, INC.
Plan administrator’s address 1414 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019
Administrator’s telephone number 2123555049

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing ELIOT HESS

Chief Executive Officer

Name Role Address
ELIOT HESS Chief Executive Officer 1173A 2ND AVE, #397, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
C/O ROBINSON BROG LEINWAND GREENE & GLUCK PC DOS Process Agent ATTN: NEIL S GOLDSTEIN, 875 THIRD AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1977-08-15 2014-09-25 Address 160 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140925002018 2014-09-25 BIENNIAL STATEMENT 2013-08-01
A422273-4 1977-08-15 CERTIFICATE OF INCORPORATION 1977-08-15

Related by officers

ELIOT HESS

TREADWELL PARKING CORP. TREADWELL MARKET CORP.

Related by address

No related companies by address

Date of last update: 25 Jan 2025

Sources: New York Secretary of State

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