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TRADINGSCREEN, INC.

Company Details

Name: TRADINGSCREEN, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 22 Aug 2001 (24 years ago)
Date of dissolution: 22 Aug 2001
Entity Number: 2673402
County: Blank
Place of Formation: Delaware

Central Index Key

CIK number Mailing Address Business Address Phone
0001123933 No data 41 BLEECK STREET, SUITE 1B, NEW YORK, NY, 10012 No data

Filings since 2007-10-04
Form type REGDEX
File number 021-42061
Filing date 2007-10-04
File View File

Filings since 2005-05-10
Form type REGDEX
File number 021-42061
Filing date 2005-05-10
File View File

Filings since 2002-10-10
Form type REGDEX/A
File number 021-42061
Filing date 2002-10-10
File View File

Filings since 2002-03-28
Form type REGDEX/A
File number 021-42061
Filing date 2002-03-28
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRADINGSCREEN, INC. 401(K) PLAN 2012 134066624 2013-07-23 TRADINGSCREEN, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 2123594103
Plan sponsor’s mailing address 30 IRVING PLACE, 4TH FLOOR, NEW YORK, NY, 10003
Plan sponsor’s address 30 IRVING PLACE, 4TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 134066624
Plan administrator’s name TRADINGSCREEN, INC.
Plan administrator’s address 30 IRVING PLACE, 4TH FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2123594103

Number of participants as of the end of the plan year
Active participants 92
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 81
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 14

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing DANA ZOHAR
Valid signature Filed with authorized/valid electronic signature
TRADINGSCREEN, INC. 401(K) PLAN 2011 134066624 2012-10-11 TRADINGSCREEN, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 2123594008
Plan sponsor’s mailing address 30 IRVING PLACE, 3RD FLOOR, NEW YORK, NY, 10003
Plan sponsor’s address 30 IRVING PLACE, 3RD FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 134066624
Plan administrator’s name TRADINGSCREEN, INC.
Plan administrator’s address 30 IRVING PLACE, 3RD FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2123594008

Number of participants as of the end of the plan year
Active participants 88
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 18
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 75
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing DANA ZOHAR
Valid signature Filed with authorized/valid electronic signature

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1901279 Constitutionality of State Statutes 2019-02-11 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-02-11
Termination Date 2019-02-19
Section 1441
Sub Section NR
Status Terminated

Parties
Name BUHANNIC,
Role Plaintiff
Name TRADINGSCREEN, INC.
Role Defendant
1601853 Other Contract Actions 2016-03-11 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 5975000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-03-11
Termination Date 2016-07-06
Section 1332
Status Terminated

Parties
Name TRADINGSCREEN, INC.
Role Plaintiff
Name STATE STREET GLOBAL MARKETS LL
Role Defendant
1809447 Other Contract Actions 2018-10-16 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 1600000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2018-10-16
Termination Date 2019-09-27
Section 1332
Status Terminated

Parties
Name BUHANNIC
Role Plaintiff
Name TRADINGSCREEN, INC.
Role Defendant
1810170 Stockholder's Suits 2018-11-01 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2018-11-01
Termination Date 2019-09-27
Section 1332
Status Terminated

Parties
Name BUHANNIC
Role Plaintiff
Name TRADINGSCREEN, INC.
Role Defendant
1809351 Other Contract Actions 2018-10-12 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2018-10-12
Termination Date 2020-07-21
Section 1332
Status Terminated

Parties
Name BUHANNIC
Role Plaintiff
Name TRADINGSCREEN, INC.
Role Defendant
1805372 Stockholder's Suits 2018-06-14 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 100000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2018-06-14
Termination Date 2019-09-27
Section 1332
Status Terminated

Parties
Name BUHANNIC,
Role Plaintiff
Name TRADINGSCREEN, INC.
Role Defendant
1807997 Other Labor Litigation 2018-08-31 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 4700000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2018-08-31
Termination Date 2019-09-27
Section 1332
Status Terminated

Parties
Name BUHANNIC,
Role Plaintiff
Name TRADINGSCREEN, INC.
Role Defendant
1805371 Stockholder's Suits 2018-06-14 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2018-06-14
Termination Date 2019-09-27
Section 1332
Status Terminated

Parties
Name BUHANNIC,
Role Plaintiff
Name TRADINGSCREEN, INC.
Role Defendant
0613402 Other Statutory Actions 2006-11-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-11-21
Termination Date 2007-01-17
Section 0201
Status Terminated

Parties
Name ABITBOL
Role Plaintiff
Name TRADINGSCREEN, INC.
Role Defendant
1008202 Securities, Commodities, Exchange 2010-10-29 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 3000000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2010-10-29
Termination Date 2011-09-14
Date Issue Joined 2010-12-22
Section 0078
Status Terminated

Parties
Name EGAN,
Role Plaintiff
Name TRADINGSCREEN, INC.
Role Defendant
2003421 Stockholder's Suits 2020-05-01 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2020-05-01
Termination Date 2020-07-20
Section 1332
Sub Section SS
Fee Status FP
Status Terminated

Parties
Name BUHANNIC,
Role Plaintiff
Name TRADINGSCREEN, INC.
Role Defendant
1910650 Stockholder's Suits 2019-11-18 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2019-11-18
Termination Date 2020-07-20
Section 1332
Sub Section SS
Status Terminated

Parties
Name BUHANNIC
Role Plaintiff
Name TRADINGSCREEN, INC.
Role Defendant
1003016 Trademark 2010-04-08 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-04-08
Termination Date 2010-10-06
Section 1511
Sub Section 15
Status Terminated

Parties
Name TRADINGSCREEN, INC.
Role Plaintiff
Name SMART TRADE TECHNOLOGIES, S.A.
Role Defendant
1902915 Securities, Commodities, Exchange 2019-04-02 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-04-02
Termination Date 2020-07-20
Section 1332
Status Terminated

Parties
Name BUHANNIC
Role Plaintiff
Name TRADINGSCREEN, INC.
Role Defendant
1707993 Arbitration 2017-10-17 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2017-10-17
Termination Date 2018-07-30
Date Issue Joined 2017-11-09
Section 1332
Status Terminated

Parties
Name BUHANNIC,
Role Plaintiff
Name TRADINGSCREEN, INC.
Role Defendant
2004671 Other Statutory Actions 2020-06-16 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2020-06-16
Termination Date 2020-07-20
Section 1331
Sub Section BC
Fee Status FP
Status Terminated

Parties
Name BUHANNIC
Role Plaintiff
Name TRADINGSCREEN, INC.
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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