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  5. WORLD GOLD TRUST SERVICES, LLC

WORLD GOLD TRUST SERVICES, LLC

Company Details

Name: WORLD GOLD TRUST SERVICES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Aug 2002 (22 years ago)
Entity Number: 2797920
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 685 Third Avenue, Suite 2702, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WORLD GOLD TRUST SERVICES, LLC 401(K) SAVINGS PLAN 2012 522369757 2013-10-03 WORLD GOLD TRUST SERVICES, LLC 19
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 2123173800
Plan sponsor’s address 510 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing KEVIN FELDMAN
WORLD GOLD TRUST SERVICES, LLC 401(K) SAVINGS PLAN 2011 522369757 2012-10-16 WORLD GOLD TRUST SERVICES, LLC 20
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 2123173800
Plan sponsor’s address 510 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 522369757
Plan administrator’s name WORLD GOLD TRUST SERVICES, LLC
Plan administrator’s address 510 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2123173800

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing WILLIAM CLEMANS
WORLD GOLD TRUST SERVICES, LLC 401(K) SAVINGS PLAN 2010 522369757 2011-09-27 WORLD GOLD TRUST SERVICES, LLC 15
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 2123173800
Plan sponsor’s address 424 MADISON AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 522369757
Plan administrator’s name WORLD GOLD TRUST SERVICES, LLC
Plan administrator’s address 424 MADISON AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2123173800

Signature of
Role Plan administrator
Date 2011-09-27
Name of individual signing WILLIAM CLEMANS
WORLD GOLD TRUST SERVICES, LLC 401(K) SAVINGS PLAN 2009 522369757 2010-10-12 WORLD GOLD TRUST SERVICES, LLC 11
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 2123173800
Plan sponsor’s address 424 MADISON AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 522369757
Plan administrator’s name WORLD GOLD TRUST SERVICES, LLC
Plan administrator’s address 424 MADISON AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2123173800

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing JASON TOUSSAINT
WORLD GOLD TRUST SERVICES, LLC MONEY PURCHASE PLAN 2009 133442474 2010-10-12 WORLD GOLD TRUST SERVICES, LLC 12
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1977-01-01
Business code 813000
Sponsor’s telephone number 2123173800
Plan sponsor’s address 424 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133442474
Plan administrator’s name WORLD GOLD TRUST SERVICES, LLC
Plan administrator’s address 424 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2123173800

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing JASON TOUSSAINT

Agent

Name Role Address
CARTER LEDYARD & MILBURN LLP Agent ATTN: STEVEN GLUSBAND, ESQ., 2 WALL STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ANN PACE DOS Process Agent 685 Third Avenue, Suite 2702, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-02-23 2024-08-01 Address 685 Third Avenue, Suite 2702, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-02-23 2024-08-01 Address ATTN: STEVEN GLUSBAND, ESQ., 2 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2008-10-21 2023-02-23 Address ATTN: STEVEN GLUSBAND, ESQ., 2 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2008-10-21 2023-02-23 Address ATTN: STEVEN GLUSBAND, ESQ., 2 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2006-08-22 2008-10-21 Address C/O STEVEN J. GLUSBAND, ESQ., 2 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2004-08-19 2006-08-22 Address ATTN: MARY JOAN HOENE, ESQ., 2 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2002-08-06 2008-10-21 Address ATTN: MARY JOAN HOENE, ESQ, 2 WALL STREET, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2002-08-06 2004-08-19 Address CARTER LEDYARD & MILBURN, 2 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801034302 2024-08-01 BIENNIAL STATEMENT 2024-08-01
230223001161 2023-02-23 BIENNIAL STATEMENT 2022-08-01
200803062913 2020-08-03 BIENNIAL STATEMENT 2020-08-01
190206060519 2019-02-06 BIENNIAL STATEMENT 2018-08-01
170125006333 2017-01-25 BIENNIAL STATEMENT 2016-08-01
140821006323 2014-08-21 BIENNIAL STATEMENT 2014-08-01
120822002440 2012-08-22 BIENNIAL STATEMENT 2012-08-01
100924002625 2010-09-24 BIENNIAL STATEMENT 2010-08-01
081021000199 2008-10-21 CERTIFICATE OF AMENDMENT 2008-10-21
080807002162 2008-08-07 BIENNIAL STATEMENT 2008-08-01

Related by officers

CARTER LEDYARD & MILBURN LLP

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ANN PACE

WGC USA ASSET MANAGEMENT COMPANY, LLC

Related by address

685 Third Avenue, Suite 2702, NEW YORK, NY, United States, 10017

WGC USA ASSET MANAGEMENT COMPANY, LLC

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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