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WORLD WIDE WINES, LTD.

Company Details

Name: WORLD WIDE WINES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 2000 (25 years ago)
Entity Number: 2474010
County: Suffolk
Place of Formation: New York
Address: 401 BROADWAY, SUITE 2010, NEW YORK, NY, United States, 10013
Address ZIP Code: 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WORLD WIDE WINES LTD 401(K) PROFIT SHARING PLAN & TRUST 2023 113538980 2024-07-03 WORLD WIDE WINES LTD 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 6467756400
Plan sponsor’s address 401 BROADWAY, SUITE 2010, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2024-07-03
Name of individual signing EDWARD ROJAS
WORLD WIDE WINES LTD CASH BALANCE PLAN 2023 113538980 2024-10-14 WORLD WIDE WINES LTD 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 6467756400
Plan sponsor’s address 401 BROADWAY, SUITE 2010, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing JENNY LEFCOURT
Valid signature Filed with authorized/valid electronic signature
WORLD WIDE WINES LTD CASH BALANCE PLAN 2022 113538980 2023-10-12 WORLD WIDE WINES LTD 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 6467756400
Plan sponsor’s address 401 BROADWAY, SUITE 2010, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing JENNY LEFCOURT
WORLD WIDE WINES LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 113538980 2023-04-05 WORLD WIDE WINES LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 6467756400
Plan sponsor’s address 401 BROADWAY, SUITE 2010, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2023-04-05
Name of individual signing EDWARD ROJAS
WORLD WIDE WINES LTD CASH BALANCE PLAN 2021 113538980 2022-10-11 WORLD WIDE WINES LTD 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 6467756400
Plan sponsor’s address 401 BROADWAY, SUITE 2010, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing JENNY LEFCOURT
WORLD WIDE WINES LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 113538980 2022-04-14 WORLD WIDE WINES LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 6467756400
Plan sponsor’s address 401 BROADWAY, SUITE 2010, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2022-04-14
Name of individual signing EDWARD ROJAS
WORLD WIDE WINES LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 113538980 2021-07-12 WORLD WIDE WINES LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 6467756400
Plan sponsor’s address 401 BROADWAY, SUITE 2010, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2021-07-12
Name of individual signing EDWARD ROJAS
WORLD WIDE WINES LTD CASH BALANCE PLAN 2020 113538980 2021-10-12 WORLD WIDE WINES LTD 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 6467756400
Plan sponsor’s address 401 BROADWAY, SUITE 2010, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing JENNY LEFCOURT
WORLD WIDE WINES LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 113538980 2020-05-05 WORLD WIDE WINES LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 6467756400
Plan sponsor’s address 401 BROADWAY, SUITE 2010, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2020-05-05
Name of individual signing EDWARD ROJAS
WORLD WIDE WINES LTD 401 K PROFIT SHARING PLAN TRUST 2018 113538980 2019-05-28 WORLD WIDE WINES LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 6467756400
Plan sponsor’s address 401 BROADWAY, SUITE 2010, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-05-28
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
JENNY & FRANCOIS DOS Process Agent 401 BROADWAY, SUITE 2010, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
JENNY LEFCOURT Chief Executive Officer JENNY & FRANCOIS, 401 BROADWAY, #2010, NEW YORK, NY, United States, 10013

Licenses

Number Type Date Last renew date End date Address Description
0007-20-110094 Alcohol sale 2024-01-02 2024-01-02 2026-12-31 401 BROADWAY, NEW YORK, New York, 10013 Wholesale Wine

History

Start date End date Type Value
2024-02-09 2024-02-09 Address JENNY & FRANCOIS, 401 BROADWAY, #2010, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-02-09 2024-02-09 Address 214 HILLAIR CIRCLE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2000-02-15 2024-02-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-02-15 2024-02-09 Address C/O ROBERT LEFCOURT, 33 JESSE HALSEY LANE, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240209003199 2024-02-09 BIENNIAL STATEMENT 2024-02-09
221031002868 2022-10-31 BIENNIAL STATEMENT 2022-02-01
000215000441 2000-02-15 CERTIFICATE OF INCORPORATION 2000-02-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State