Worthington Direct Holdings, LLC

California
Registered In
03/11/2019
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction

Company Summary

Worthington Direct Holdings, LLC in Los Angeles, CA lists Janet Caffey Worthington Benefit Trust and Kevin Keith Worthington Asset Trust of Dallas, TX

Overview

Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Out of State
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Texas
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People

C T Corporation System Registered 1505 Agent
28 LIBERTY ST, NEW YORK, NY 10005 (View Past Addresses)
Janet Caffey Worthington Benefit Trust Manager
6301 GASTON AVE STE 670, DALLAS, TX 75214
Kevin Keith Worthington Asset Trust Manager
6301 GASTON AVE STE 670, DALLAS, TX 75214
Kevin K Worthington CEO
6301 GASTON AVE STE 670, DALLAS, TX 75214
Kevin K Worthington Manager
6301 GASTON AVE STE 670, DALLAS, TX 75214
Showing current associates only (5 of 8 total associates). Create a free account to see the full associate history

Map & Locations

818 W 7TH ST # 930, LOS ANGELES, CA 90017 View Map
6301 GASTON AVE STE 670, DALLAS, TX 75214 (Mailing) View Map

Financials

Financial Information for Worthington Direct Holdings, LLC

Form 5500

WORTHINGTON DIRECT HOLDINGS, LLC

P.O. Box 140038, Dallas, Tx 75214 (214) 824-6009 EIN:75-2693807 Plan Admin:Jason Miles
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameWORTHINGTON DIRECT HOLDINGS, LLC PROFIT SHARING 401(K) PLAN Plan #001 Participants BOY/EOY23 / 25 Assets BOY/EOY$5,777,839 / $6,862,823 2023 WORTHINGTON DIRECT HOLDINGS, LLC PROFIT SHARING 401(K) PLAN - Plan #001 23 / 25 $5,777,839 / $6,862,823
2023 Plan NameWORTHINGTON DIRECT HOLDINGS, LLC CASH BALANCE PENSION PLAN AND TRUST Plan #002 Participants BOY/EOY21 / 24 Assets BOY/EOY$2,675,489 / $3,473,771 2023 WORTHINGTON DIRECT HOLDINGS, LLC CASH BALANCE PENSION PLAN AND TRUST - Plan #002 21 / 24 $2,675,489 / $3,473,771
2022 Plan NameWORTHINGTON DIRECT HOLDINGS, LLC PROFIT SHARING 401(K) PLAN Plan #001 Participants BOY/EOY26 / 23 Assets BOY/EOY$7,443,688 / $5,777,839 2022 WORTHINGTON DIRECT HOLDINGS, LLC PROFIT SHARING 401(K) PLAN - Plan #001 26 / 23 $7,443,688 / $5,777,839
2022 Plan NameWORTHINGTON DIRECT HOLDINGS, LLC CASH BALANCE PENSION PLAN AND TRUST Plan #002 Participants BOY/EOY24 / 21 Assets BOY/EOY$2,673,257 / $2,675,489 2022 WORTHINGTON DIRECT HOLDINGS, LLC CASH BALANCE PENSION PLAN AND TRUST - Plan #002 24 / 21 $2,673,257 / $2,675,489
2021 Plan NameWORTHINGTON DIRECT HOLDINGS, LLC PROFIT SHARING/401(K) PLAN Plan #001 Participants BOY/EOY24 / 26 Assets BOY/EOY$6,444,765 / $7,443,688 2021 WORTHINGTON DIRECT HOLDINGS, LLC PROFIT SHARING/401(K) PLAN - Plan #001 24 / 26 $6,444,765 / $7,443,688
2021 Plan NameWORTHINGTON DIRECT HOLDINGS, LLC CASH BALANCE PENSION PLAN AND TRUST Plan #002 Participants BOY/EOY23 / 24 Assets BOY/EOY$2,367,948 / $2,673,257 2021 WORTHINGTON DIRECT HOLDINGS, LLC CASH BALANCE PENSION PLAN AND TRUST - Plan #002 23 / 24 $2,367,948 / $2,673,257
2020 Plan NameWORTHINGTON DIRECT HOLDINGS, LLC PROFIT SHARING/401(K) PLAN Plan #001 Participants BOY/EOY23 / 24 Assets BOY/EOY$5,520,816 / $6,444,765 2020 WORTHINGTON DIRECT HOLDINGS, LLC PROFIT SHARING/401(K) PLAN - Plan #001 23 / 24 $5,520,816 / $6,444,765
2020 Plan NameWORTHINGTON DIRECT HOLDINGS, LLC CASH BALANCE PENSION PLAN AND TRUST Plan #002 Participants BOY/EOY22 / 23 Assets BOY/EOY$2,075,022 / $2,367,948 2020 WORTHINGTON DIRECT HOLDINGS, LLC CASH BALANCE PENSION PLAN AND TRUST - Plan #002 22 / 23 $2,075,022 / $2,367,948
2019 Plan NameWORTHINGTON DIRECT HOLDINGS, LLC PROFIT SHARING/401(K) PLAN Plan #001 Participants BOY/EOY22 / 23 Assets BOY/EOY$4,218,987 / $5,520,816 2019 WORTHINGTON DIRECT HOLDINGS, LLC PROFIT SHARING/401(K) PLAN - Plan #001 22 / 23 $4,218,987 / $5,520,816
2019 Plan NameWORTHINGTON DIRECT HOLDINGS, LLC CASH BALANCE PENSION PLAN AND TRUST Plan #002 Participants BOY/EOY21 / 22 Assets BOY/EOY$1,561,154 / $2,075,022 2019 WORTHINGTON DIRECT HOLDINGS, LLC CASH BALANCE PENSION PLAN AND TRUST - Plan #002 21 / 22 $1,561,154 / $2,075,022
Benefit & Retirement Plans based on Form 5500.
PPP Loans

WORTHINGTON DIRECT HOLDINGS LLC

6301 Gaston Ave Ste 670, Dallas, TX 75214-6287
Loan Date Approved Forgiven Lender Jobs
02/14/2021 Approved$438,850 Forgiven$443,239 LenderPNC Bank, National Association Jobs23 02/14/2021 $438,850 $443,239 PNC Bank, National Association 23
04/05/2020 Approved$438,800 Forgiven$443,858 LenderPNC Bank, National Association Jobs23 04/05/2020 $438,800 $443,858 PNC Bank, National Association 23
PPP Loans based on Paycheck Protection Program.

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Related Business Names:
Worthington Direct Holdings, LLC Registered in New Jersey
View Report
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Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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