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  5. FLEXTRADE SYSTEMS INC.

FLEXTRADE SYSTEMS INC.

Headquarter

Company Details

Name: FLEXTRADE SYSTEMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 1996 (29 years ago)
Entity Number: 2002516
ZIP code: 11021
County: Nassau
Place of Formation: New York
Principal Address: 111 GREAT NECK RD, SUITE 314, GREAT NECK, NY, United States, 11021
Address: 111 Great Neck Road, Great Neck, NY, United States, 11021

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of FLEXTRADE SYSTEMS INC., ILLINOIS CORP_66503089 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300FQIJOSVOCB4V70 2002516 US-NY GENERAL ACTIVE 1996-02-22

Addresses
Legal 111 GREAT NECK ROAD, GREAT NECK, US-NY, US, 11021
Headquarters 111 GREAT NECK ROAD, SUITE 314, GREAT NECK, US-NY, US, 11021

Registration details
Registration Date 2013-10-16
Last Update 2024-04-12
Status ISSUED
Next Renewal 2025-04-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2002516

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLEXTRADE SYSTEMS HEALTH AND WELFARE PLAN 2015 113311506 2016-05-18 FLEXTRADE SYSTEMS, INC 137
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 5166278993
Plan sponsor’s mailing address 111 GREAT NECK RD STE 314, GREAT NECK, NY, 110215403
Plan sponsor’s address 111 GREAT NECK RD STE 314, GREAT NECK, NY, 110215403

Number of participants as of the end of the plan year
Active participants 136
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing JAMES WERNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-18
Name of individual signing JAMES WERNER
Valid signature Filed with authorized/valid electronic signature
FLEXTRADE SYSTEMS HEALTH AND WELFARE PLAN 2014 113311506 2015-08-31 FLEXTRADE SYSTEMS, INC 132
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 5166278993
Plan sponsor’s mailing address 111 GREAT NECK ROAD, GREAT NECK, NY, 11021
Plan sponsor’s address 111 GREAT NECK ROAD, GREAT NECK, NY, 11021

Number of participants as of the end of the plan year
Active participants 125
Retired or separated participants receiving benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2015-08-31
Name of individual signing JAMES WERNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-31
Name of individual signing JAMES WERNER
Valid signature Filed with authorized/valid electronic signature
FLEXTRADE SYSTEMS HEALTH AND WELFARE PLAN 2014 113311506 2015-07-06 FLEXTRADE SYSTEMS, INC 132
Three-digit plan number (PN) 501
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 5166278993
Plan sponsor’s mailing address 111 GREAT NECK ROAD, GREAT NECK, NY, 11021
Plan sponsor’s address 111 GREAT NECK ROAD, GREAT NECK, NY, 11021

Number of participants as of the end of the plan year
Active participants 125
Retired or separated participants receiving benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing JAMES WERNER
Valid signature Filed with authorized/valid electronic signature
FLEXTRADE SYSTEMS HEALTH AND WELFARE PLAN 2013 113311506 2014-01-31 FLEXTRADE SYSTEMS, INC. 130
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 5166278993
Plan sponsor’s mailing address 111 GREAT NECK ROAD, SUITE 314, GREAT NECK, NY, 11021
Plan sponsor’s address 111 GREAT NECK ROAD, SUITE 314, GREAT NECK, NY, 11021

Number of participants as of the end of the plan year
Active participants 137
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-01-31
Name of individual signing JAMES WERNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-31
Name of individual signing JAMES WERNER
Valid signature Filed with authorized/valid electronic signature
FLEXTRADE SYSTEMS 401(K) AND PROFIT SHARING PLAN 2012 113311506 2013-12-27 FLEXTRADE SYSTEMS, INC. 123
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 5166278993
Plan sponsor’s mailing address 111 GREAT NECK RD., SUITE 314, GREAT NECK, NY, 11021
Plan sponsor’s address 111 GREAT NECK RD., SUITE 314, GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 113311506
Plan administrator’s name FLEXTRADE SYSTEMS, INC.
Plan administrator’s address 111 GREAT NECK RD., SUITE 314, GREAT NECK, NY, 11021
Administrator’s telephone number 5166278993

Number of participants as of the end of the plan year
Active participants 103
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 127
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of
Role Plan administrator
Date 2013-12-27
Name of individual signing JAMES WERNER
Valid signature Filed with authorized/valid electronic signature
FLEXTRADE SYSTEMS HEALTH AND WELFARE PLAN 2012 113311506 2014-01-31 FLEXTRADE SYSTEMS, INC 123
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 5166278993
Plan sponsor’s mailing address 111 GREAT NECK ROAD, SUITE 314, GREAT NECK, NY, 11021
Plan sponsor’s address 111 GREAT NECK ROAD, SUITE 314, GREAT NECK, NY, 11021

Number of participants as of the end of the plan year
Active participants 131
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-01-31
Name of individual signing JAMES WERNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-31
Name of individual signing JAMES WERNER
Valid signature Filed with authorized/valid electronic signature
FLEXTRADE SYSTEMS 401(K) AND PROFIT SHARING PLAN 2012 113311506 2013-10-15 FLEXTRADE SYSTEMS, INC. 123
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 5166278993
Plan sponsor’s mailing address 111 GREAT NECK RD., SUITE 314, GREAT NECK, NY, 11021
Plan sponsor’s address 111 GREAT NECK RD., SUITE 314, GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 113311506
Plan administrator’s name FLEXTRADE SYSTEMS, INC.
Plan administrator’s address 111 GREAT NECK RD., SUITE 314, GREAT NECK, NY, 11021
Administrator’s telephone number 5166278993

Number of participants as of the end of the plan year
Active participants 103
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 127
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing JAMES WERNER
Valid signature Filed with authorized/valid electronic signature
FLEXTRADE SYSTEMS HEALTH AND WELFARE PLAN 2011 113311506 2014-01-31 FLEXTRADE SYSTEMS, INC. 86
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 5166278993
Plan sponsor’s mailing address 111 GREAT NECK ROAD, SUITE 314, GREAT NECK, NY, 11021
Plan sponsor’s address 111 GREAT NECK ROAD, SUITE 314, GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 113311506
Plan administrator’s name FLEXTRADE SYSTEMS, INC.
Plan administrator’s address 111 GREAT NECK ROAD, SUITE 314, GREAT NECK, NY, 11021
Administrator’s telephone number 5166278993

Number of participants as of the end of the plan year
Active participants 123
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2014-01-31
Name of individual signing JAMES WERNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-31
Name of individual signing JAMES WERNER
Valid signature Filed with authorized/valid electronic signature
FLEXTRADE SYSTEMS 401(K) AND PROFIT SHARING PLAN 2011 113311506 2012-06-05 FLEXTRADE SYSTEMS, INC. 92
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 5166278993
Plan sponsor’s mailing address 111 GREAT NECK RD., SUITE 314, GREAT NECK, NY, 11021
Plan sponsor’s address 111 GREAT NECK RD., SUITE 314, GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 113311506
Plan administrator’s name FLEXTRADE SYSTEMS, INC.
Plan administrator’s address 111 GREAT NECK RD., SUITE 314, GREAT NECK, NY, 11021
Administrator’s telephone number 5166278993

Number of participants as of the end of the plan year
Active participants 99
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 24
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 121
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 9

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing JAMES WERNER
Valid signature Filed with authorized/valid electronic signature
FLEXTRADE SYSTEMS 401(K) AND PROFIT SHARING PLAN 2010 113311506 2011-05-19 FLEXTRADE SYSTEMS, INC. 86
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 5166278993
Plan sponsor’s mailing address 111 GREAT NECK RD., SUITE 314, GREAT NECK, NY, 11021
Plan sponsor’s address 111 GREAT NECK RD., SUITE 314, GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 113311506
Plan administrator’s name FLEXTRADE SYSTEMS, INC.
Plan administrator’s address 111 GREAT NECK RD., SUITE 314, GREAT NECK, NY, 11021
Administrator’s telephone number 5166278993

Number of participants as of the end of the plan year
Active participants 59
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 33
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 90
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 11

Signature of
Role Plan administrator
Date 2011-05-19
Name of individual signing JAMES WERNER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
VIJAY KEDIA Chief Executive Officer 111 GREAT NECK RD, SUITE 314, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
FLEXTRADE SYSTEMS INC DOS Process Agent 111 Great Neck Road, Great Neck, NY, United States, 11021

History

Start date End date Type Value
2013-07-31 2021-06-29 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2009-02-12 2013-07-31 Address 111 GREAT NECK RD, SUITE 314, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2004-03-09 2009-02-12 Address 111 GREAT NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2004-03-09 2009-02-12 Address 111 GREAT NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2004-03-09 2009-02-12 Address 111 GREAT NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1998-04-28 2004-03-09 Address 170 CRABAPPLE RD., MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
1998-04-28 2004-03-09 Address 170 CRABAPPLE RD., MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
1996-02-22 2004-03-09 Address 170 CRABAPPLE ROAD, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
1996-02-22 2013-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211101002500 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191218000651 2019-12-18 CERTIFICATE OF MERGER 2019-12-31
191217000474 2019-12-17 CERTIFICATE OF MERGER 2019-12-31
181212002003 2018-12-12 BIENNIAL STATEMENT 2018-02-01
161005007297 2016-10-05 BIENNIAL STATEMENT 2016-02-01
140429002130 2014-04-29 BIENNIAL STATEMENT 2014-02-01
130731000679 2013-07-31 CERTIFICATE OF AMENDMENT 2013-07-31
120620002122 2012-06-20 BIENNIAL STATEMENT 2012-02-01
100319003008 2010-03-19 BIENNIAL STATEMENT 2010-02-01
090212002763 2009-02-12 BIENNIAL STATEMENT 2008-02-01

Related by officers

VIJAY KEDIA

COLLECTIBLE HOLDING LLC FLEX TRADE INC. FLEXTRADE EXPORT, INC.

Related by address

111 Great Neck Road, Great Neck, NY, United States, 11021

SHAHERY CRYPTO FUND NY LLC SHOREHAVEN PROPERTY, INC.

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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