| Name: | WORLDWIDE RETAIL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2010 (14 years ago) |
| Entity Number: | 4033843 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 933 MACARTHUR BLVD., MAHWAH, NJ, United States, 07430 |
| Principal Address ZIP Code: | 07430 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GARY MUTO | Chief Executive Officer | 933 MACARTHUR BLVD., MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-12 | 2017-05-08 | Address | 933 MAC ARTHUR BLVD., TAX DEPT, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 2014-12-03 | 2020-12-22 | Address | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 2012-12-21 | 2014-12-03 | Address | 30 DUNNIGAN DRIVE, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2012-12-21 | 2014-12-03 | Address | 30 DUNNIGAN DRIVE, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| 2010-12-22 | 2016-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201222060581 | 2020-12-22 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203008276 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 170508000394 | 2017-05-08 | CERTIFICATE OF CHANGE | 2017-05-08 |
| 161212006705 | 2016-12-12 | BIENNIAL STATEMENT | 2016-12-01 |
| 141203007130 | 2014-12-03 | BIENNIAL STATEMENT | 2014-12-01 |
| 121221006012 | 2012-12-21 | BIENNIAL STATEMENT | 2012-12-01 |
| 101222000503 | 2010-12-22 | APPLICATION OF AUTHORITY | 2010-12-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
