Search icon

WORLDWIDE TRADE PARTNERS (NEW YORK) LLC

Headquarter

Company Details

Name: WORLDWIDE TRADE PARTNERS (NEW YORK) LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Dec 2007 (17 years ago)
Entity Number: 3602926
ZIP code: 10601
County: Westchester
Place of Formation: Delaware
Address: ONE NORTH BROADWAY, STE 807, WHITE PLAINS, NY, United States, 10601

Links between entities

Type Company Name Company Number State
Headquarter of WORLDWIDE TRADE PARTNERS (NEW YORK) LLC, KENTUCKY 0735061 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WORLDWIDE TRADE PARTNERS, LLC 401(K) RETIREMENT PLAN 2014 203543888 2015-03-12 WORLDWIDE TRADE PARTNERS (NEW YORK) LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 9147337733
Plan sponsor’s address ONE NORTH BROADWAY, SUITE 807, WHITE PLAINS, NY, 10601
WORLDWIDE TRADE PARTNERS, L.L.C. 401(K) RETIREMENT PLAN 2013 203543888 2014-10-06 WORLDWIDE TRADE PARTNERS (NEW YORK) LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 9147337733
Plan sponsor’s address ONE NORTH BROADWAY, SUITE 807, WHITE PLAINS, NY, 10601
WORLDWIDE TRADE PARTNERS, L.L.C. 401(K) RETIREMENT PLAN 2012 203543888 2013-09-12 WORLDWIDE TRADE PARTNERS (NEW YORK) LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 9147337733
Plan sponsor’s address ONE NORTH BROADWAY, SUITE 807, WHITE PLAINS, NY, 10601

Signature of

Role Plan administrator
Date 2013-09-12
Name of individual signing IAN BOCCACCIO
Role Employer/plan sponsor
Date 2013-09-12
Name of individual signing IAN BOCCACCIO

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ONE NORTH BROADWAY, STE 807, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2007-12-07 2012-02-21 Address 4 STONE AVENUE, OSSINING, NY, 10562, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131216006579 2013-12-16 BIENNIAL STATEMENT 2013-12-01
120221002077 2012-02-21 BIENNIAL STATEMENT 2011-12-01
071207000915 2007-12-07 APPLICATION OF AUTHORITY 2007-12-07

Date of last update: 27 Nov 2024

Sources: New York Secretary of State