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WORLD WIDE AGENT SERVICES, INC.

WORLD WIDE AGENT SERVICES, INC.

Headquarter

Company Details

Name:	WORLD WIDE AGENT SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jul 1989 (35 years ago)
Entity Number:	1370231
ZIP code:	14227
County:	Erie
Place of Formation:	New York
Address:	2846 WILLIAM STREET, BUFFALO, NY, United States, 14227

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WORLD WIDE AGENT SERVICES, INC., COLORADO	20228009332	COLORADO
Headquarter of	WORLD WIDE AGENT SERVICES, INC., KENTUCKY	1290181	KENTUCKY
Headquarter of	WORLD WIDE AGENT SERVICES, INC., ILLINOIS	CORP_74161448	ILLINOIS
Headquarter of	WORLD WIDE AGENT SERVICES, INC., FLORIDA	F12000003450	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

WORLD WIDE AGENT SERVICES, INC.

2022

161381579

2024-01-16

WORLD WIDE AGENT SERVICES, INC.

7

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-10-01
Business code	525100
Sponsor’s telephone number	7166817685
Plan sponsor’s address	2846 WILLIAM STREET, CHEEKTOWAGA, NY, 14227

Signature of

Role	Plan administrator
Date	2024-01-16
Name of individual signing	GARY CARDINALE

Role	Employer/plan sponsor
Date	2024-01-16
Name of individual signing	GARY CARDINALE

WORLD WIDE AGENT SERVICES, INC.

2021

161381579

2022-12-16

WORLD WIDE AGENT SERVICES, INC.

5

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-10-01
Business code	525100
Sponsor’s telephone number	7166817685
Plan sponsor’s address	2846 WILLIAM STREET, CHEEKTOWAGA, NY, 14227

Signature of

Role	Plan administrator
Date	2022-12-16
Name of individual signing	GARY CARDINALE

Role	Employer/plan sponsor
Date	2022-12-16
Name of individual signing	GARY CARDINALE

WORLD WIDE AGENT SERVICES, INC.

2020

161381579

2022-04-28

WORLD WIDE AGENT SERVICES, INC.

5

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-10-01
Business code	525100
Sponsor’s telephone number	7166817685
Plan sponsor’s address	2846 WILLIAM STREET, CHEEKTOWAGA, NY, 14227

Signature of

Role	Plan administrator
Date	2022-04-28
Name of individual signing	GARY CARDINALE

Role	Employer/plan sponsor
Date	2022-04-28
Name of individual signing	GARY CARDINALE

WORLD WIDE AGENT SERVICES, INC.

2019

161381579

2021-03-11

WORLD WIDE AGENT SERVICES, INC.

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-10-01
Business code	525100
Sponsor’s telephone number	7166817685
Plan sponsor’s address	2846 WILLIAM STREET, CHEEKTOWAGA, NY, 14227

Signature of

Role	Plan administrator
Date	2021-03-11
Name of individual signing	GARY CARDINALE

Role	Employer/plan sponsor
Date	2021-03-11
Name of individual signing	GARY CARDINALE

WORLD WIDE AGENT SERVICES, INC.

2018

161381579

2020-03-25

WORLD WIDE AGENT SERVICES, INC.

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-10-01
Business code	525100
Sponsor’s telephone number	7166817685
Plan sponsor’s address	2846 WILLIAM STREET, CHEEKTOWAGA, NY, 14227

Signature of

Role	Plan administrator
Date	2020-03-25
Name of individual signing	GARY CARDINALE

Role	Employer/plan sponsor
Date	2020-03-25
Name of individual signing	GARY CARDINALE

WORLD WIDE AGENT SERVICES, INC.

2017

161381579

2018-12-28

WORLD WIDE AGENT SERVICES, INC.

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-10-01
Business code	525100
Sponsor’s telephone number	7166817685
Plan sponsor’s address	2846 WILLIAM STREET, CHEEKTOWAGA, NY, 14227

Signature of

Role	Plan administrator
Date	2018-12-28
Name of individual signing	GARY CARDINALE

Role	Employer/plan sponsor
Date	2018-12-28
Name of individual signing	GARY CARDINALE

WORLD WIDE AGENT SERVICES, INC.

2016

161381579

2018-01-09

WORLD WIDE AGENT SERVICES, INC.

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-10-01
Business code	525100
Sponsor’s telephone number	7166817685
Plan sponsor’s address	2846 WILLIAM STREET, CHEEKTOWAGA, NY, 14227

Signature of

Role	Plan administrator
Date	2018-01-09
Name of individual signing	GARY CARDINALE

Role	Employer/plan sponsor
Date	2018-01-09
Name of individual signing	GARY CARDINALE

DOS Process Agent

Name	Role	Address
WORLD WIDE AGENT SERVICES, INC.	DOS Process Agent	2846 WILLIAM STREET, BUFFALO, NY, United States, 14227

Chief Executive Officer

Name	Role	Address
GARY CARDINALE	Chief Executive Officer	2846 WILLIAM STREET, BUFFALO, NY, United States, 14227

History

Start date	End date	Type	Value
2024-01-04	2024-07-31	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2023-07-13	2023-07-13	Address	2846 WILLIAM STREET, BUFFALO, NY, 14227, USA (Type of address: Chief Executive Officer)
2023-07-13	2024-01-04	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2023-07-11	2023-07-13	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2023-06-16	2023-07-11	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2022-11-21	2023-06-16	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2022-08-24	2022-11-21	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2019-12-12	2022-08-24	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2015-07-13	2023-07-13	Address	2846 WILLIAM STREET, BUFFALO, NY, 14227, USA (Type of address: Chief Executive Officer)
2015-07-13	2023-07-13	Address	2846 WILLIAM STREET, BUFFALO, NY, 14227, USA (Type of address: Service of Process)
2013-07-08	2015-07-13	Address	2846 WILLIAM STREET, CHEEKTOWAGA, NY, 14227, USA (Type of address: Service of Process)
2013-07-08	2015-07-13	Address	2846 WILLIAM STREET, CHEEKTOWAGA, NY, 14227, USA (Type of address: Principal Executive Office)
2013-07-08	2015-07-13	Address	2846 WILLIAM STREET, CHEEKTOWAGA, NY, 14227, USA (Type of address: Chief Executive Officer)
2007-07-24	2013-07-08	Address	3800 UNION RD, 2ND FLOOR, CHEEKTOWAGA, NY, 14225, USA (Type of address: Principal Executive Office)
2007-07-24	2013-07-08	Address	3800 UNION RD, 2ND FLOOR, CHEEKTOWAGA, NY, 14225, USA (Type of address: Chief Executive Officer)
2007-07-24	2013-07-08	Address	3800 UNION RD, 2ND FLOOR, CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process)
1999-08-12	2007-07-24	Address	2495 MAIN ST, #209, BUFFALO, NY, 14214, 2152, USA (Type of address: Principal Executive Office)
1999-08-12	2007-07-24	Address	2495 MAIN ST, #209, BUFFALO, NY, 14214, 2152, USA (Type of address: Service of Process)
1999-08-12	2007-07-24	Address	2495 MAIN ST, #209, BUFFALO, NY, 14214, 2152, USA (Type of address: Chief Executive Officer)
1997-07-10	1999-08-12	Address	340 LINWOOD AVE, BUFFALO, NY, 14209, USA (Type of address: Service of Process)
1993-03-05	1999-08-12	Address	340 LINWOOD, BUFFALO, NY, 14209, USA (Type of address: Chief Executive Officer)
1993-03-05	1999-08-12	Address	340 LINWOOD, BUFFALO, NY, 14209, USA (Type of address: Principal Executive Office)
1989-07-20	1990-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1989-07-20	1997-07-10	Address	340 LINWOOD AVE, BUFFALO, NY, 14209, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230713000761	2023-07-13	BIENNIAL STATEMENT	2023-07-01
210708001007	2021-07-08	BIENNIAL STATEMENT	2021-07-08
191212000428	2019-12-12	CERTIFICATE OF AMENDMENT	2019-12-12
190702060336	2019-07-02	BIENNIAL STATEMENT	2019-07-01
170706006304	2017-07-06	BIENNIAL STATEMENT	2017-07-01
150713006273	2015-07-13	BIENNIAL STATEMENT	2015-07-01
130708007369	2013-07-08	BIENNIAL STATEMENT	2013-07-01
110811002695	2011-08-11	BIENNIAL STATEMENT	2011-07-01
090723002122	2009-07-23	BIENNIAL STATEMENT	2009-07-01
070724002173	2007-07-24	BIENNIAL STATEMENT	2007-07-01
050824002231	2005-08-24	BIENNIAL STATEMENT	2005-07-01
030710002398	2003-07-10	BIENNIAL STATEMENT	2003-07-01
010710002778	2001-07-10	BIENNIAL STATEMENT	2001-07-01
990812002334	1999-08-12	BIENNIAL STATEMENT	1999-07-01
970710002661	1997-07-10	BIENNIAL STATEMENT	1997-07-01
000050006825	1993-10-01	BIENNIAL STATEMENT	1993-07-01
930305002934	1993-03-05	BIENNIAL STATEMENT	1992-07-01
901001000004	1990-10-01	CERTIFICATE OF AMENDMENT	1990-10-01
C035318-3	1989-07-20	CERTIFICATE OF INCORPORATION	1989-07-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State