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  5. WORTHMORE FORWARDING INC.

WORTHMORE FORWARDING INC.

Company Details

Name: WORTHMORE FORWARDING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 1979 (45 years ago)
Entity Number: 589534
ZIP code: 11580
County: Queens
Place of Formation: New York
Address: 123 EAST MINEOLA AVENUE, Valley Stream, NY, United States, 11580
Principal Address: 131 EAST MINEOLA AVE, VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WORTHMORE FORWARDING INC. 401(K) PLAN 2022 112511169 2023-05-01 WORTHMORE FORWARDING INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 488510
Sponsor’s telephone number 7186567300
Plan sponsor’s address 17511 148TH AVE, JAMAICA, NY, 114345515

Signature of
Role Plan administrator
Date 2023-05-01
Name of individual signing STEFANO SIRACUSANO
Role Employer/plan sponsor
Date 2023-05-01
Name of individual signing STEFANO SIRACUSANO
WORTHMORE FORWARDING INC 401(K) PLAN 2021 112511169 2023-03-22 WORTHMORE FORWARDING INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 488510
Sponsor’s telephone number 7186561116
Plan sponsor’s address 131 EAST MINEOLA AVENUE, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2023-03-22
Name of individual signing STEFANO SIRACUSANO
Role Employer/plan sponsor
Date 2023-03-22
Name of individual signing STEFANO SIRACUSANO
WORTHMORE FORWARDING INC 401(K) PLAN 2021 112511169 2023-01-30 WORTHMORE FORWARDING INC 13
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 488510
Sponsor’s telephone number 7186561116
Plan sponsor’s address 131 E MINEOLA AVE, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2023-01-30
Name of individual signing STEFANO SIRACUSANO
Role Employer/plan sponsor
Date 2023-01-30
Name of individual signing STEFANO SIRACUSANO
WORTHMORE FORWARDING INC 401(K) PLAN 2020 112511169 2021-05-04 WORTHMORE FORWARDING INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 488510
Sponsor’s telephone number 7186567300
Plan sponsor’s address 17511 148TH AVE, JAMAICA, NY, 114345515

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing RICHARD LATA
Role Employer/plan sponsor
Date 2021-05-04
Name of individual signing RICHARD LATA
WORTHMORE FORWARDING INC 401(K) PLAN 2019 112511169 2020-02-25 WORTHMORE FORWARDING INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 488510
Sponsor’s telephone number 7186567300
Plan sponsor’s address 17511 148TH AVE, JAMAICA, NY, 114345515

Signature of
Role Plan administrator
Date 2020-02-25
Name of individual signing RICHARD LATA
Role Employer/plan sponsor
Date 2020-02-25
Name of individual signing RICHARD LATA
WORTHMORE FORWARDING INC 401(K) PLAN 2018 112511169 2019-07-15 WORTHMORE FORWARDING INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 488510
Sponsor’s telephone number 7186567300
Plan sponsor’s address 17511 148TH AVE, JAMAICA, NY, 114345515

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing RICHARD LATA
Role Employer/plan sponsor
Date 2019-07-15
Name of individual signing RICHARD LATA
WORTHMORE FORWARDING INC 401(K) PLAN 2017 112511169 2018-05-29 WORTHMORE FORWARDING INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 488510
Sponsor’s telephone number 7186567300
Plan sponsor’s address 17511 148TH AVE, JAMAICA, NY, 114345515

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing RICHARD LATA
Role Employer/plan sponsor
Date 2018-05-29
Name of individual signing RICHARD LATA
WORTHMORE FORWARDING INC 401(K) PLAN 2016 112511169 2017-05-01 WORTHMORE FORWARDING INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 488510
Sponsor’s telephone number 7186567300
Plan sponsor’s address 17511 148TH AVE, JAMAICA, NY, 114345515

Signature of
Role Plan administrator
Date 2017-05-01
Name of individual signing RICHARD LATA
Role Employer/plan sponsor
Date 2017-05-01
Name of individual signing RICHARD LATA
WORTHMORE FORWARDING INC 401(K) PLAN 2015 112511169 2016-07-05 WORTHMORE FORWARDING INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 488510
Sponsor’s telephone number 7186567300
Plan sponsor’s address 17511 148TH AVE, JAMAICA, NY, 114345515

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing RICHARD LATA
Role Employer/plan sponsor
Date 2016-07-05
Name of individual signing RICHARD LATA
WORTHMORE FORWARDING INC 401(K) PLAN 2014 112511169 2015-04-03 WORTHMORE FORWARDING INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 488510
Sponsor’s telephone number 7186567300
Plan sponsor’s address 17511 148TH AVE, JAMAICA, NY, 114345515

Signature of
Role Plan administrator
Date 2015-04-03
Name of individual signing RICHARD LATA
Role Employer/plan sponsor
Date 2015-04-03
Name of individual signing RICHARD LATA

DOS Process Agent

Name Role Address
WORTHMORE FORWARDING INC. DOS Process Agent 123 EAST MINEOLA AVENUE, Valley Stream, NY, United States, 11580

Chief Executive Officer

Name Role Address
MICHAEL SIRACUSANO Chief Executive Officer 131 EAST MINEOLA AVE, VALLEY STREAM, NY, United States, 11580

History

Start date End date Type Value
2023-10-12 2023-10-12 Address 131 EAST MINEOLA AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2022-08-01 2023-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-11 2022-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-05 2022-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1979-10-25 2021-08-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1979-10-25 2023-10-12 Address 138-01 SPRINGFIELD, BLVD., SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231012001819 2023-10-12 BIENNIAL STATEMENT 2023-10-01
220930020900 2022-09-30 BIENNIAL STATEMENT 2021-10-01
20210312004 2021-03-12 ASSUMED NAME CORP INITIAL FILING 2021-03-12
A616504-6 1979-10-25 CERTIFICATE OF INCORPORATION 1979-10-25

Related by officers

MICHAEL SIRACUSANO

AETNA FORWARDING, INC. AETNA SERVICES, INC. AETNA FINE ART LOGISTICS, INC. ADDICO INC.

Related by address

123 EAST MINEOLA AVENUE, Valley Stream, NY, United States, 11580

AETNA FORWARDING, INC.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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