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CCTW HOLDINGS, INC.

Company Details

Name: CCTW HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 1943 (81 years ago)
Entity Number: 54601
County: New York
Place of Formation: New York
Address: 16 WEST 22ND STREET,, 12TH FLOOR, NEW YORK, NY, United States, 10010
Address ZIP Code: 10010

Shares Details

Shares issued 0

Share Par Value 3000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CCTW HOLDINGS, INC. PROFIT SHARING PLAN 2023 111581269 2024-10-01 CCTW HOLDINGS, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-01
Business code 238300
Sponsor’s telephone number 2018061380
Plan sponsor’s address 16 WEST 22ND STREET, NEW YORK, NY, 100105803

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing FRANK RIZZI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-01
Name of individual signing FRANK RIZZI
Valid signature Filed with authorized/valid electronic signature
CCTW HOLDINGS, INC. PROFIT SHARING PLAN 2022 111581269 2023-10-20 CCTW HOLDINGS, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-01
Business code 238300
Sponsor’s telephone number 2018061401
Plan sponsor’s address 16 WEST 22ND STREET, NEW YORK, NY, 100105803

Signature of
Role Plan administrator
Date 2023-10-20
Name of individual signing KAREN SANCHEZ
Role Employer/plan sponsor
Date 2023-10-20
Name of individual signing KAREN SANCHEZ
CCTW HOLDINGS, INC. PROFIT SHARING PLAN 2017 111581269 2018-07-23 CCTW HOLDINGS, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-01
Business code 238300
Sponsor’s telephone number 2018061387
Plan sponsor’s address 45 WEST 25TH STREET, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing KAREN KUJAWSKI
CCTW HOLDINGS, INC. PROFIT SHARING PLAN 2016 111581269 2017-07-31 CCTW HOLDINGS, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-01
Business code 238300
Sponsor’s telephone number 2122171287
Plan sponsor’s address 45 WEST 25TH STREET 8TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing KAREN KUJAWSKI
CCTW HOLDINGS, INC. PROFIT SHARING PLAN 2015 111581269 2016-06-14 CCTW HOLDINGS, INC. 93
Three-digit plan number (PN) 001
Effective date of plan 1978-11-01
Business code 238300
Sponsor’s telephone number 2122171287
Plan sponsor’s address 45 WEST 25TH STREET 8TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing BARBRA DEROSA
CCTW HOLDINGS, INC. PROFIT SHARING PLAN 2014 111581269 2015-06-10 CCTW HOLDINGS, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-01
Business code 238300
Sponsor’s telephone number 2122171287
Plan sponsor’s address 45 WEST 25TH STREET 8TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing BARBRA DEROSA
CCTW HOLDINGS, INC. PROFIT SHARING PLAN 2013 111581269 2014-06-23 CCTW HOLDINGS, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-01
Business code 238300
Sponsor’s telephone number 2122171287
Plan sponsor’s address 45 WEST 25TH STREET 8TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing BARBRA DEROSA
CCTW HOLDINGS, INC. PROFIT SHARING PLAN 2012 111581269 2013-06-06 CCTW HOLDINGS, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-01
Business code 238300
Sponsor’s telephone number 2122171287
Plan sponsor’s address 45 WEST 25TH STREET 8TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2013-06-06
Name of individual signing BARBRA DEROSA
CCTW HOLDINGS, INC. PROFIT SHARING PLAN 2011 111581269 2012-07-18 CCTW HOLDINGS, INC. 59
Three-digit plan number (PN) 001
Effective date of plan 1978-11-01
Business code 238300
Sponsor’s telephone number 2122171287
Plan sponsor’s address 45 WEST 25TH STREET 8TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 111581269
Plan administrator’s name CCTW HOLDINGS, INC.
Plan administrator’s address 45 WEST 25TH STREET 8TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2122171287

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing BARBRA DEROSA
CCTW HOLDINGS, INC. PROFIT SHARING PLAN 2011 111581269 2012-07-26 CCTW HOLDINGS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-11-01
Business code 238300
Sponsor’s telephone number 2122171287
Plan sponsor’s address 45 WEST 25TH STREET 8TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 111581269
Plan administrator’s name CCTW HOLDINGS, INC.
Plan administrator’s address 45 WEST 25TH STREET 8TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2122171287

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing BARBRA DEROSA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 16 WEST 22ND STREET,, 12TH FLOOR, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
DAVID MEBERG Chief Executive Officer 16 WEST 22ND STREET,, 12TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2019-08-20 2019-09-11 Address 16 W 22ND STREET, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2019-08-13 2019-08-20 Address 45 WEST 25TH STREET, 8TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1993-05-12 2019-09-11 Address 1181 GRAND STREET, BROOKLYN, NY, 11211, 1811, USA (Type of address: Principal Executive Office)
1993-05-12 2019-09-11 Address 1181 GRAND STREET, BROOKLYN, NY, 11211, 1811, USA (Type of address: Chief Executive Officer)
1993-05-12 2019-08-13 Address 1181 GRAND STREET, BROOKLYN, NY, 11211, 1811, USA (Type of address: Service of Process)
1988-12-01 1993-05-12 Address 1181 GRAND ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1943-09-14 1988-12-01 Address 350 FIFTH AVE., ROOM 2817, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190911002010 2019-09-11 BIENNIAL STATEMENT 2019-09-01
190820000389 2019-08-20 CERTIFICATE OF CHANGE 2019-08-20
190813000903 2019-08-13 CERTIFICATE OF CHANGE 2019-08-13
20130104003 2013-01-04 ASSUMED NAME CORP DISCONTINUANCE 2013-01-04
070919002198 2007-09-19 BIENNIAL STATEMENT 2007-09-01
20061221075 2006-12-21 ASSUMED NAME CORP INITIAL FILING 2006-12-21
051109002185 2005-11-09 BIENNIAL STATEMENT 2005-09-01
041104000377 2004-11-04 CERTIFICATE OF AMENDMENT 2004-11-04
040616000756 2004-06-16 CERTIFICATE OF MERGER 2004-06-30
030910002034 2003-09-10 BIENNIAL STATEMENT 2003-09-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

DAVID MEBERG

CARPET TRANSPORT INC. B B CARPET ASSOCIATES INC.

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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