| Name: | KABRIK TRADING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Sep 2000 (24 years ago) |
| Entity Number: | 2557607 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 BROADWAY, SUITE 814, NEW YORK, NY, United States, 10004 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1125584 | 11 BROADWAY, SUITE 814, NEW YORK, NY, 10004 | 11 BROADWAY, SUITE 814, NEW YORK, NY, 10004 | 212-825-4000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-52917 |
| Filing date | 2010-03-02 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-02
| Form type | X-17A-5 |
| File number | 008-52917 |
| Filing date | 2010-03-02 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-52917 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-27
| Form type | X-17A-5 |
| File number | 008-52917 |
| Filing date | 2008-02-27 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | FOCUSN |
| File number | 008-52917 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-52917 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | FOCUSN |
| File number | 008-52917 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-52917 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | FOCUSN |
| File number | 008-52917 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | X-17A-5 |
| File number | 008-52917 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-15
| Form type | FOCUSN/A |
| File number | 008-52917 |
| Filing date | 2004-03-15 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-03-15
| Form type | X-17A-5/A |
| File number | 008-52917 |
| Filing date | 2004-03-15 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | FOCUSN |
| File number | 008-52917 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-52917 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | FOCUSN |
| File number | 008-52917 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | X-17A-5 |
| File number | 008-52917 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-02-28
| Form type | X-17A-5 |
| File number | 008-52917 |
| Filing date | 2002-02-28 |
| Reporting date | 2001-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KABRIK TRADING, LLC 401(K) PLAN | 2009 | 134140990 | 2010-08-09 | KABRIK TRADING, LLC | 16 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 134140990 |
| Plan administrator’s name | KABRIK TRADING, LLC |
| Plan administrator’s address | 11 BROADWAY ROOM 814, NEW YORK, NY, 100041366 |
| Administrator’s telephone number | 2128251717 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-07 |
| Name of individual signing | JAMES CONLIN |
| Role | Employer/plan sponsor |
| Date | 2010-08-07 |
| Name of individual signing | JAMES CONLIN |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 11 BROADWAY, SUITE 814, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-06 | 2008-09-18 | Address | 11 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2002-08-28 | 2006-09-06 | Address | 11 BROADWAY SUITE 814, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2000-09-28 | 2002-08-28 | Address | 31 HEADLEY ROAD, MORRISTOWN, NJ, 07960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080918002162 | 2008-09-18 | BIENNIAL STATEMENT | 2008-09-01 |
| 060906002250 | 2006-09-06 | BIENNIAL STATEMENT | 2006-09-01 |
| 040830002157 | 2004-08-30 | BIENNIAL STATEMENT | 2004-09-01 |
| 020828002277 | 2002-08-28 | BIENNIAL STATEMENT | 2002-09-01 |
| 010424000543 | 2001-04-24 | AFFIDAVIT OF PUBLICATION | 2001-04-24 |
| 010424000540 | 2001-04-24 | AFFIDAVIT OF PUBLICATION | 2001-04-24 |
| 000928000078 | 2000-09-28 | ARTICLES OF ORGANIZATION | 2000-09-28 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
