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  5. JUCO TRADING, INC.

JUCO TRADING, INC.

Company Details

Name: JUCO TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Apr 1997 (28 years ago)
Date of dissolution: 14 Feb 2017
Entity Number: 2131090
ZIP code: 11228
County: Kings
Place of Formation: New York
Address: 1225 83RD ST, BROOKLYN, NY, United States, 11228
Principal Address: 1225-83RD STREET, BROOKLYN, NY, United States, 11228

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
JUCO TRADING 401(K) PLAN 2015 113372757 2016-07-25 JUCO TRADING INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523110
Sponsor’s telephone number 7187599381
Plan sponsor’s address 1225 83RD ST, BROOKLYN, NY, 112283021

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing MARIO LOCASCIO
Role Employer/plan sponsor
Date 2016-07-25
Name of individual signing MARIO LOCASCIO
JUCO TRADING 401(K) PLAN 2014 113372757 2015-07-01 JUCO TRADING INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523110
Sponsor’s telephone number 7187599381
Plan sponsor’s address 1225 83RD ST, BROOKLYN, NY, 112283021

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing MARIO LOCASCIO
Role Employer/plan sponsor
Date 2015-07-01
Name of individual signing MARIO LOCASCIO
JUCO TRADING 401(K) PLAN 2013 113372757 2014-04-29 JUCO TRADING INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523110
Sponsor’s telephone number 7187599381
Plan sponsor’s address 1225 83RD ST, BROOKLYN, NY, 112283021

Signature of
Role Plan administrator
Date 2014-04-29
Name of individual signing MARIO LOCASCIO
Role Employer/plan sponsor
Date 2014-04-29
Name of individual signing MARIO LOCASCIO
JUCO TRADING 401(K) PLAN 2012 113372757 2013-07-22 JUCO TRADING INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523110
Sponsor’s telephone number 7187599381
Plan sponsor’s address 1225 83RD ST, BROOKLYN, NY, 112283021

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing MARIO LOCASCIO
Role Employer/plan sponsor
Date 2013-07-22
Name of individual signing MARIO LOCASCIO
JUCO TRADING 401(K) PLAN 2011 113372757 2012-05-17 JUCO TRADING INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523110
Sponsor’s telephone number 7187599381
Plan sponsor’s address 1225 83RD ST, BROOKLYN, NY, 112283021

Plan administrator’s name and address
Administrator’s EIN 113372757
Plan administrator’s name JUCO TRADING INC.
Plan administrator’s address 1225 83RD ST, BROOKLYN, NY, 112283021
Administrator’s telephone number 7187599381

Signature of
Role Plan administrator
Date 2012-05-17
Name of individual signing MARIO LOCASCIO
Role Employer/plan sponsor
Date 2012-05-17
Name of individual signing MARIO LOCASCIO
JUCO TRADING 401(K) PLAN 2010 113372757 2011-07-14 JUCO TRADING INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523110
Sponsor’s telephone number 7187599381
Plan sponsor’s address 1225 83RD ST, BROOKLYN, NY, 112283021

Plan administrator’s name and address
Administrator’s EIN 113372757
Plan administrator’s name JUCO TRADING INC.
Plan administrator’s address 1225 83RD ST, BROOKLYN, NY, 112283021
Administrator’s telephone number 7187599381

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing MARIO LOCASCIO
Role Employer/plan sponsor
Date 2011-07-14
Name of individual signing MARIO LOCASCIO
JUCO TRADING 401(K) PLAN 2009 113372757 2010-07-13 JUCO TRADING INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523110
Sponsor’s telephone number 7187599381
Plan sponsor’s address 1225 83RD ST, BROOKLYN, NY, 112283021

Plan administrator’s name and address
Administrator’s EIN 113372757
Plan administrator’s name JUCO TRADING INC.
Plan administrator’s address 1225 83RD ST, BROOKLYN, NY, 112283021
Administrator’s telephone number 7187599381

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing MARIO LOCASCIO
Role Employer/plan sponsor
Date 2010-07-13
Name of individual signing MARIO LOCASCIO

Chief Executive Officer

Name Role Address
MARIO LOCASCIO Chief Executive Officer 1225 83RD ST, BROOKLYN, NY, United States, 11228

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1225 83RD ST, BROOKLYN, NY, United States, 11228

History

Start date End date Type Value
2003-04-01 2011-05-03 Address 1225-83RD STREET, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2003-04-01 2011-05-03 Address 1225-83RD STREET, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2001-04-27 2003-04-01 Address 1225 83RD ST, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
1999-05-25 2003-04-01 Address 4 WORLD TRADE CENTER, 8TH FLOOR, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1999-05-25 2003-04-01 Address 4 WORLD TRADE CENTER, 8TH FLOOR, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1997-04-08 2001-04-27 Address 1331 66TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170214000082 2017-02-14 CERTIFICATE OF DISSOLUTION 2017-02-14
110503002050 2011-05-03 BIENNIAL STATEMENT 2011-04-01
090401002231 2009-04-01 BIENNIAL STATEMENT 2009-04-01
070409002370 2007-04-09 BIENNIAL STATEMENT 2007-04-01
050526002402 2005-05-26 BIENNIAL STATEMENT 2005-04-01
030401002558 2003-04-01 BIENNIAL STATEMENT 2003-04-01
010427002517 2001-04-27 BIENNIAL STATEMENT 2001-04-01
990525002470 1999-05-25 BIENNIAL STATEMENT 1999-04-01
970408000343 1997-04-08 CERTIFICATE OF INCORPORATION 1997-04-08

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.

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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