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FASHION FORWARD WORLDWIDE CORPORATION

Company Details

Name: FASHION FORWARD WORLDWIDE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 1999 (25 years ago)
Entity Number: 2435838
County: Nassau
Place of Formation: New York
Address: 626 REXCORP PLAZA, 6TH FLOOR # 0922, 6th Floor # 0922, Uniondale, NY, United States, 11556
Address ZIP Code:
Principal Address: 35 whitehall drive, Huntington, NY, United States, 11743
Principal Address ZIP Code: 11743

Shares Details

Shares issued 50000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FASHION FORWARD WORLDWIDE 401(K) PROFIT SHARING PLAN & TRUST 2023 113516712 2024-07-21 FASHION FORWARD WORLDWIDE 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 5163718888
Plan sponsor’s address 35 WHITEHALL DRIVE, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2024-07-21
Name of individual signing JASON FRANKS
FASHION FORWARD WORLDWIDE 401(K) PROFIT SHARING PLAN & TRUST 2022 113516712 2023-05-23 FASHION FORWARD WORLDWIDE 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 5163718888
Plan sponsor’s address 35 WHITEHALL DRIVE, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing JASON FRANKS
FASHION FORWARD WORLDWIDE 401(K) PROFIT SHARING PLAN & TRUST 2021 113516712 2022-06-21 FASHION FORWARD WORLDWIDE 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 5166800658
Plan sponsor’s address 35 WHITEHALL DRIVE, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing JASON FRANKS
FASHION FORWARD WORLDWIDE 401(K) PROFIT SHARING PLAN & TRUST 2020 113516712 2021-05-06 FASHION FORWARD WORLDWIDE 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 5163718888
Plan sponsor’s address 35 WHITEHALL DR, HUNTINGTON, NY, 117431516

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing JASON ALLEN FRANKS
FASHION FORWARD WORLDWIDE 401(K) PROFIT SHARING PLAN & TRUST 2019 113516712 2020-07-28 FASHION FORWARD WORLDWIDE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 5163718888
Plan sponsor’s address 35 WHITEHALL DR, HUNTINGTON, NY, 117431516

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing JASON FRANKS
FASHION FORWARD WORLDWIDE 401 K PROFIT SHARING PLAN TRUST 2018 113516712 2019-07-22 FASHION FORWARD WORLDWIDE 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 5163718888
Plan sponsor’s address 35 WHITEHALL DR, HUNTINGTON, NY, 117431516

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing JASON FRANKS
FASHION FORWARD WORLDWIDE 401 K PROFIT SHARING PLAN TRUST 2017 113516712 2018-06-28 FASHION FORWARD WORLDWIDE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 5163718888
Plan sponsor’s address 35 WHITEHALL DR, HUNTINGTON, NY, 117431516

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing JASON FRANKS
FASHION FORWARD WORLDWIDE 401 K PROFIT SHARING PLAN TRUST 2016 113516712 2017-07-12 FASHION FORWARD WORLDWIDE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 5163718888
Plan sponsor’s address 35 WHITEHALL DR, HUNTINGTON, NY, 117431516

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing JASON A FRANKS
FASHION FORWARD WORLDWIDE 401 K PROFIT SHARING PLAN TRUST 2015 113516712 2016-05-11 FASHION FORWARD WORLDWIDE 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 5163718888
Plan sponsor’s address 35 WHITEHALL DR, HUNTINGTON, NY, 117431516

Signature of
Role Plan administrator
Date 2016-05-11
Name of individual signing JASON FRANKS
FASHION FORWARD WORLDWIDE 401 K PROFIT SHARING PLAN TRUST 2014 113516712 2015-07-31 FASHION FORWARD WORLDWIDE 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 5163718888
Plan sponsor’s address 35 WHITEHALL DR, HUNTINGTON, NY, 117431516

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing JASON FRANKS

Agent

Name Role Address
JASON A. FRANKS Agent 441 ARGYLE ROAD, CEDARHURST, NY, 11516

DOS Process Agent

Name Role Address
JASON FRANKS DOS Process Agent 626 REXCORP PLAZA, 6TH FLOOR # 0922, 6th Floor # 0922, Uniondale, NY, United States, 11556

Chief Executive Officer

Name Role Address
JASON A FRANKS Chief Executive Officer 626 REXCORP PLAZA, 6TH FLOOR # 0922, UNIONDALE, NY, United States, 11556

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 626 REXCORP PLAZA, 6TH FLOOR # 0922, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 366 PEARSALL AVENUE, STE 7, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer)
2023-11-01 2024-02-15 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2022-11-04 2023-11-01 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2004-02-05 2023-11-01 Address 366 PEARSALL AVENUE, STE 7, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer)
2004-02-05 2009-11-06 Address 141 WYCKOFF PLACE, APT #2E, WOODMERE, NY, 11598, USA (Type of address: Principal Executive Office)
2004-02-05 2023-11-01 Address 366 PEARSALL AVENUE, SUITE #7, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)
2001-11-14 2004-02-05 Address 141 WYCKOFF PL, APT 2E, WOODMERE, NY, 11598, USA (Type of address: Principal Executive Office)
2001-11-14 2004-02-05 Address 141 WYCKOFF PL, APT 2E, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer)
2001-11-14 2004-02-05 Address 149-09 183RD ST, 2ND FL, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101037996 2023-11-01 BIENNIAL STATEMENT 2023-11-01
220920002194 2022-09-20 BIENNIAL STATEMENT 2021-11-01
111125002086 2011-11-25 BIENNIAL STATEMENT 2011-11-01
091106002241 2009-11-06 BIENNIAL STATEMENT 2009-11-01
071130002417 2007-11-30 BIENNIAL STATEMENT 2007-11-01
051230002270 2005-12-30 BIENNIAL STATEMENT 2005-11-01
040205002003 2004-02-05 BIENNIAL STATEMENT 2003-11-01
011114002492 2001-11-14 BIENNIAL STATEMENT 2001-11-01
991103000624 1999-11-03 CERTIFICATE OF INCORPORATION 1999-11-03

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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