| Name: | TORO TRADING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Sep 2001 (23 years ago) |
| Entity Number: | 2677391 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | APT. 9, 132 WEST 71ST STREET, NEW YORK, NY, United States, 10023 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1146123 | 120 BROADWAY 20TH FLOOR, 2ND. FLOOR, NEW YORK, NY, 10271 | 120 BROADWAY 20TH FLOOR, 2ND. FLOOR, NEW YORK, NY, 10271 | 212-433-7354 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-53518 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-53518 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | FOCUSN |
| File number | 008-53518 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-53518 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | FOCUSN |
| File number | 008-53518 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-53518 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-04-07
| Form type | X-17A-5 |
| File number | 008-53518 |
| Filing date | 2010-04-07 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-04-07
| Form type | FOCUSN |
| File number | 008-53518 |
| Filing date | 2010-04-07 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-04-01
| Form type | FOCUSN |
| File number | 008-53518 |
| Filing date | 2009-04-01 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-04-01
| Form type | X-17A-5 |
| File number | 008-53518 |
| Filing date | 2009-04-01 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-03-31
| Form type | X-17A-5 |
| File number | 008-53518 |
| Filing date | 2008-03-31 |
| Reporting date | 2007-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TORO TRADING, LLC 401K PROFIT SHARING PLAN AND TRUST | 2010 | 134190161 | 2013-04-18 | TORO TRADING LLC | 3 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 134190161 |
| Plan administrator’s name | TORO TRADING LLC |
| Plan administrator’s address | 120 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10271 |
| Administrator’s telephone number | 2124337354 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-18 |
| Name of individual signing | DANON ROBINSON |
| Role | Employer/plan sponsor |
| Date | 2013-04-18 |
| Name of individual signing | DANON ROBINSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2124337354 |
| Plan sponsor’s address | 120 BROADWAY- 20TH FLOOR RM 11, NEW YORK, NY, 10271 |
Plan administrator’s name and address
| Administrator’s EIN | 134190161 |
| Plan administrator’s name | TORO TRADING LLC |
| Plan administrator’s address | 120 BROADWAY- 20TH FLOOR RM 11, NEW YORK, NY, 10271 |
| Administrator’s telephone number | 2124337354 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-02 |
| Name of individual signing | TORO TRADING LLC |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | APT. 9, 132 WEST 71ST STREET, NEW YORK, NY, United States, 10023 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031002002384 | 2003-10-02 | BIENNIAL STATEMENT | 2003-09-01 |
| 010904000525 | 2001-09-04 | ARTICLES OF ORGANIZATION | 2001-09-04 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
