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  5. TRADAR USA INCORPORATED

TRADAR USA INCORPORATED

Company Details

Name: TRADAR USA INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Aug 2001 (24 years ago)
Date of dissolution: 30 May 2014
Entity Number: 2675026
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 150 E 52ND ST, 27TH FL, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRADAR USA INCORPORATED 401 K PROFIT SHARING PLAN TRUST 2012 943405781 2013-07-29 TRADAR USA INCORPORATED 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 2123171122
Plan sponsor’s address 150 E 52ND ST FL 27, NEW YORK, NY, 100226017

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing TRADAR USA INCORPORATED
TRADAR USA INCORPORATED 401 K PROFIT SHARING PLAN TRUST 2011 943405781 2012-07-24 TRADAR USA INCORPORATED 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 2123171122
Plan sponsor’s address 150 E 52ND ST FL 27, NEW YORK, NY, 100226017

Plan administrator’s name and address
Administrator’s EIN 943405781
Plan administrator’s name TRADAR USA INCORPORATED
Plan administrator’s address 150 E 52ND ST FL 27, NEW YORK, NY, 100226017
Administrator’s telephone number 2123171122

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing TRADAR USA INCORPORATED
TRADAR USA INCORPORATED 401 K PROFIT SHARING PLAN TRUST 2010 943405781 2011-07-18 TRADAR USA INCORPORATED 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 2123171122
Plan sponsor’s address 150 EAST 52 ST 27TH FL, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 943405781
Plan administrator’s name TRADAR USA INCORPORATED
Plan administrator’s address 150 EAST 52 ST 27TH FL, NEW YORK, NY, 10022
Administrator’s telephone number 2123171122

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing TRADAR USA INCORPORATED
TRADAR USA INCORPORATED 2009 943405781 2010-11-09 TRADAR USA INCORPORATED 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 2123171122
Plan sponsor’s address 150 EAST 52 ST 27TH FL, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 943405781
Plan administrator’s name TRADAR USA INCORPORATED
Plan administrator’s address 150 EAST 52 ST 27TH FL, NEW YORK, NY, 10022
Administrator’s telephone number 2123171122

Signature of
Role Plan administrator
Date 2010-11-09
Name of individual signing TRADAR USA INCORPORATED

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
SACHIN KACHHLA DOS Process Agent 150 E 52ND ST, 27TH FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
SACHIN KACHHLA Chief Executive Officer 150 E 52ND ST, 27TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2003-09-08 2012-07-03 Address 22 BATTERY ST, 600, SAN FRANCISCO, CA, 94111, 5505, USA (Type of address: Chief Executive Officer)
2003-09-08 2012-07-03 Address 22 BATTERY ST, 600, SAN FRANCISCO, CA, 94111, 5505, USA (Type of address: Principal Executive Office)
2003-09-08 2012-07-03 Address 22 BATTERY ST, 600, SAN FRANCISCO, CA, 94111, 5505, USA (Type of address: Service of Process)
2001-08-27 2003-09-08 Address TRADAR USA INCORPORATED, 908 LAKE STREET, SAN FRANCISCO, CA, 94118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140530000102 2014-05-30 CERTIFICATE OF TERMINATION 2014-05-30
120703002225 2012-07-03 BIENNIAL STATEMENT 2011-08-01
030908002197 2003-09-08 BIENNIAL STATEMENT 2003-08-01
010827000488 2001-08-27 APPLICATION OF AUTHORITY 2001-08-27

Related by officers

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

No related companies by address

Date of last update: 23 Feb 2025

Sources: New York Secretary of State

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