| Name: | R3 WORLDWIDE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2016 (8 years ago) |
| Entity Number: | 4985475 |
| ZIP code: | 10154 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 373 PARK AVE S. 5TH FLR, NEW YORK, NY, United States, 10154 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R3 WORLDWIDE INC 401K PLAN | 2023 | 812978711 | 2024-06-04 | R3 WORLDWIDE INC | 20 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-04 |
| Name of individual signing | MICHAEL EISENBERG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-05-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 9294362866 |
| Plan sponsor’s address | 79 MADISON AVE 7TH FLR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-28 |
| Name of individual signing | MICHAEL EISENBERG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-05-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 2125745982 |
| Plan sponsor’s address | 79 MADISON AVE 7TH FLR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-02 |
| Name of individual signing | JESLYN LEE |
| Name | Role | Address |
|---|---|---|
| GREGORY JOHN PAULL | Chief Executive Officer | C/O 373 PARK AVE S, 5TH FLR, NEW YORK, NY, United States, 10154 |
| Name | Role | Address |
|---|---|---|
| C/O R3 INC. | DOS Process Agent | 373 PARK AVE S. 5TH FLR, NEW YORK, NY, United States, 10154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | C/O 230 PARK AVENUE STE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | C/O 373 PARK AVE S, 5TH FLR, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2024-07-01 | Address | C/O 230 PARK AVENUE STE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2024-07-01 | Address | 57 west 57th street, 4th floor, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2023-10-12 | 2023-10-12 | Address | C/O 230 PARK AVENUE STE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2020-02-13 | 2023-10-12 | Address | C/O 230 PARK AVENUE STE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2016-07-29 | 2023-10-12 | Address | 230 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701036036 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 231012003030 | 2023-10-12 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-12 |
| 220803002285 | 2022-08-03 | BIENNIAL STATEMENT | 2022-07-01 |
| 200213060433 | 2020-02-13 | BIENNIAL STATEMENT | 2018-07-01 |
| 160729000623 | 2016-07-29 | APPLICATION OF AUTHORITY | 2016-07-29 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
