| Name: | HOGARTH WORLDWIDE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2010 (14 years ago) |
| Entity Number: | 3969349 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1740 BROADWAY, 3RD FL., NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | C/O WPP, 175 GREENWICH STR, 31ST FL, NEW YORK, NY, United States, 10007 |
| Principal Address ZIP Code: | 10007 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOGARTH WORLDWIDE, INC. 401K PLAN | 2013 | 272606494 | 2014-06-13 | HOGARTH WORLDWIDE, INC | 63 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-06-13 |
| Name of individual signing | COLLEEN LAURIA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6464806430 |
| Plan sponsor’s address | 230 PARK AVENUE SOUTH, 11TH FLOOR, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-06 |
| Name of individual signing | COLLEEN LAURIA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 5166434333 |
| Plan sponsor’s address | 230 PARK AVE SOUTH 19TH STREET, 11TH FLOOR, NEW YORK, NY, 10003 |
Plan administrator’s name and address
| Administrator’s EIN | 272606494 |
| Plan administrator’s name | HOGARTH WORLDWIDE, INC |
| Plan administrator’s address | 230 PARK AVE SOUTH 19TH STREET, 11TH FLOOR, NEW YORK, NY, 10003 |
| Administrator’s telephone number | 5166434333 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-24 |
| Name of individual signing | COLLEEN LAURIA |
| Name | Role | Address |
|---|---|---|
| TIM AYERS | Chief Executive Officer | 535 W. 46TH ST, 2ND FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, 3RD FL., NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-10 | 2020-07-17 | Address | 230 PARK AVENUE SOUTH, 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2016-07-05 | 2018-07-10 | Address | 230 PARK AVENUE SOUTH, 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2014-07-08 | 2016-07-05 | Address | 230 PARK AVENUE SOUTH, 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2012-07-13 | 2014-07-08 | Address | C/O WPP, 100 PARK AVENUE, 4TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-07-02 | 2014-07-08 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200717060117 | 2020-07-17 | BIENNIAL STATEMENT | 2020-07-01 |
| 180710006188 | 2018-07-10 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705007161 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140708006201 | 2014-07-08 | BIENNIAL STATEMENT | 2014-07-01 |
| 120713006306 | 2012-07-13 | BIENNIAL STATEMENT | 2012-07-01 |
| 100702000636 | 2010-07-02 | APPLICATION OF AUTHORITY | 2010-07-02 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
