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  5. TRADECARD, INC.

TRADECARD, INC.

Company Details

Name: TRADECARD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Feb 1999 (26 years ago)
Date of dissolution: 22 Oct 2020
Entity Number: 2341266
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 13560 MORRIS ROAD, SUITE 4100, ALPHARETTA, GA, United States, 30004
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRADECARD, INC. RETIREMENT PLAN 2012 522143675 2013-10-08 TRADECARD, INC. 171
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-15
Business code 541519
Sponsor’s telephone number 2124051809
Plan sponsor’s mailing address 75 MAIDEN LANE, 12TH FLOOR, NEW YORK, NY, 10038
Plan sponsor’s address 75 MAIDEN LANE, 12TH FLOOR, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 522143675
Plan administrator’s name TRADECARD, INC.
Plan administrator’s address 75 MAIDEN LANE, 12TH FLOOR, NEW YORK, NY, 10038
Administrator’s telephone number 2124051809

Number of participants as of the end of the plan year
Active participants 172
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 37
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 187
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing MICHAEL PERKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing MICHAEL PERKINS
Valid signature Filed with authorized/valid electronic signature
TRADECARD, INC. RETIREMENT PLAN 2011 522143675 2012-10-15 TRADECARD, INC. 155
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-15
Business code 541519
Sponsor’s telephone number 2124051809
Plan sponsor’s mailing address 75 MAIDEN LANE, 12TH FLOOR, NEW YORK, NY, 10038
Plan sponsor’s address 75 MAIDEN LANE, 12TH FLOOR, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 522143675
Plan administrator’s name TRADECARD, INC.
Plan administrator’s address 75 MAIDEN LANE, 12TH FLOOR, NEW YORK, NY, 10038
Administrator’s telephone number 2124051809

Number of participants as of the end of the plan year
Active participants 143
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 28
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 157
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing NATALIE LINDSEY
Valid signature Filed with authorized/valid electronic signature
TRADECARD, INC. RETIREMENT PLAN 2010 522143675 2011-10-12 TRADECARD, INC. 119
Three-digit plan number (PN) 001
Effective date of plan 1999-11-15
Business code 541519
Sponsor’s telephone number 2124051809
Plan sponsor’s mailing address 75 MAIDEN LANE, 12TH FLOOR, NEW YORK, NY, 10038
Plan sponsor’s address 75 MAIDEN LANE, 12TH FLOOR, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 522143675
Plan administrator’s name TRADECARD, INC.
Plan administrator’s address 75 MAIDEN LANE, 12TH FLOOR, NEW YORK, NY, 10038
Administrator’s telephone number 2124051809

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 19
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 125
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing NATALIE LINDSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing FRANK CALANDRA
Valid signature Filed with authorized/valid electronic signature
TRADECARD, INC. RETIREMENT PLAN 2010 522143675 2011-10-13 TRADECARD, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-15
Business code 541519
Sponsor’s telephone number 2124051809
Plan sponsor’s mailing address 75 MAIDEN LANE, 12TH FLOOR, NEW YORK, NY, 10038
Plan sponsor’s address 75 MAIDEN LANE, 12TH FLOOR, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 522143675
Plan administrator’s name TRADECARD, INC.
Plan administrator’s address 75 MAIDEN LANE, 12TH FLOOR, NEW YORK, NY, 10038
Administrator’s telephone number 2124051809

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 19
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 125
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing NATALIE LINDSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing FRANK CALANDRA
Valid signature Filed with authorized/valid electronic signature
TRADECARD, INC. RETIREMENT PLAN 2009 522143675 2010-04-26 TRADECARD, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-15
Business code 541519
Sponsor’s telephone number 2124051809
Plan sponsor’s mailing address 75 MAIDEN LANE, 12TH FLOOR, NEW YORK, NY, 10038
Plan sponsor’s address 75 MAIDEN LANE, 12TH FLOOR, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 522143675
Plan administrator’s name TRADECARD, INC.
Plan administrator’s address 75 MAIDEN LANE, 12TH FLOOR, NEW YORK, NY, 10038
Administrator’s telephone number 2124051809

Number of participants as of the end of the plan year
Active participants 102
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
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 91
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-04-26
Name of individual signing NATALIE LINDSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-04-26
Name of individual signing FRANK CALANDRA
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHARLES E. PHILLIPS Chief Executive Officer 641 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2015-02-10 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-02-10 2017-02-13 Address 55 WATER STREET, 31ST FLOOR, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2015-02-10 2017-02-13 Address 55 WATER STREET, 31ST FLOOR, NEW YORK, NY, 10041, USA (Type of address: Principal Executive Office)
2013-08-13 2015-02-10 Address 75 MAIDEN LANE, 12TH FLR, NEW YORK, NY, 10038, 4810, USA (Type of address: Chief Executive Officer)
2002-11-06 2015-02-10 Address 75 MAIDEN LANE, 12TH FLR, NEW YORK, NY, 10038, 4810, USA (Type of address: Principal Executive Office)
2002-11-06 2015-02-10 Address 75 MAIDEN LANE, 12TH FLR, NEW YORK, NY, 10038, 4810, USA (Type of address: Service of Process)
2002-11-06 2013-08-13 Address 75 MAIDEN LANE, 12TH FLR, NEW YORK, NY, 10038, 4810, USA (Type of address: Chief Executive Officer)
2001-07-12 2002-11-06 Address 75 MAIDEN LANE, 12TH FL, NEW YORK, NY, 10038, 4828, USA (Type of address: Principal Executive Office)
2001-07-12 2002-11-06 Address 75 MAIDEN LANE, 12TH FL, NEW YORK, NY, 10038, 4828, USA (Type of address: Chief Executive Officer)
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
201022000142 2020-10-22 CERTIFICATE OF TERMINATION 2020-10-22
190227060043 2019-02-27 BIENNIAL STATEMENT 2019-02-01
SR-28545 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28544 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170213006087 2017-02-13 BIENNIAL STATEMENT 2017-02-01
150210006319 2015-02-10 BIENNIAL STATEMENT 2015-02-01
130813002096 2013-08-13 BIENNIAL STATEMENT 2013-02-01
090205002709 2009-02-05 BIENNIAL STATEMENT 2009-02-01
070329002236 2007-03-29 BIENNIAL STATEMENT 2007-02-01
050920002154 2005-09-20 BIENNIAL STATEMENT 2005-02-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

13560 MORRIS ROAD, SUITE 4100, ALPHARETTA, GA, United States, 30004

SOFTBRANDS MANUFACTURING, INC. LOGICBLOX INC. INFOR (GLOBAL SOLUTIONS) (US) INFOR RESTAURANT SYSTEMS LLC INFOR GLOBAL SOLUTIONS (MICHIGAN), INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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