Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10016
    5. ›
  5. NORTHPOINT TRADING, INC.

NORTHPOINT TRADING, INC.

Headquarter

Company Details

Name: NORTHPOINT TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 2003 (22 years ago)
Entity Number: 2950012
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 347 5th Ave, Suite 201, New York, NY, United States, 10016
Principal Address: 347 5th Ave, Suite 201, New YOrk, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NORTHPOINT TRADING, INC., FLORIDA F09000004961 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHPOINT TRADING, INC. DEFINED CONTRIBUTION PLAN 2022 542123806 2023-10-12 NORTHPOINT TRADING, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 424300
Sponsor’s telephone number 2124818001
Plan sponsor’s address 465 AVE T, BROOKLYN, NY, 11223
NORTHPOINT TRADING, INC. DEFINED CONTRIBUTION PLAN 2021 542123806 2022-10-20 NORTHPOINT TRADING, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 424300
Sponsor’s telephone number 2124818001
Plan sponsor’s address 465 AVE T, BROOKLYN, NY, 11223
NORTHPOINT TRADING, INC. DEFINED CONTRIBUTION PLAN 2020 542123806 2022-02-07 NORTHPOINT TRADING, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 424300
Sponsor’s telephone number 2124818001
Plan sponsor’s address 465 AVE T, BROOKLYN, NY, 11223
NORTHPOINT TRADING, INC., DEFINED BENEFIT PENSION PLAN 2019 542123806 2020-10-14 NORTHPOINT TRADING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2124818001
Plan sponsor’s address 465 AVE T, BROOKLYN, NY, 11223
NORTHPOINT TRADING, INC. DEFINED CONTRIBUTION PLAN 2019 542123806 2020-10-14 NORTHPOINT TRADING, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 424300
Sponsor’s telephone number 2124818001
Plan sponsor’s address 465 AVE T, BROOKLYN, NY, 11223
NORTHPOINT TRADING, INC. DEFINED CONTRIBUTION PLAN 2018 542123806 2019-09-25 NORTHPOINT TRADING, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 424300
Sponsor’s telephone number 2124818001
Plan sponsor’s address 465 AVE T, BROOKLYN, NY, 11223
NORTHPOINT TRADING, INC., DEFINED BENEFIT PENSION PLAN 2018 542123806 2019-09-27 NORTHPOINT TRADING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2124818001
Plan sponsor’s address 465 AVE T, BROOKLYN, NY, 11223
NORTHPOINT TRADING, INC. DEFINED CONTRIBUTION PLAN 2017 542123806 2018-10-15 NORTHPOINT TRADING, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 424300
Sponsor’s telephone number 2124818001
Plan sponsor’s address 465 AVE T, BROOKLYN, NY, 11223
NORTHPOINT TRADING, INC., DEFINED BENEFIT PENSION PLAN 2017 542123806 2018-10-15 NORTHPOINT TRADING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2124818001
Plan sponsor’s address 465 AVE T, BROOKLYN, NY, 11223

Chief Executive Officer

Name Role Address
ABE KASSIN Chief Executive Officer 465 AVE T, BROOKLYN, NY, United States, 11223

DOS Process Agent

Name Role Address
NORTHPOINT TRADING, INC DOS Process Agent 347 5th Ave, Suite 201, New York, NY, United States, 10016

History

Start date End date Type Value
2023-05-11 2024-11-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-10 2023-05-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-02 2022-12-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-27 2023-05-11 Address 1830 OCEAN PARKWAY, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
2021-07-23 2021-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-09-04 2021-07-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-09-04 2021-07-27 Address 1830 OCEAN PARKWAY, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230511003034 2023-05-11 BIENNIAL STATEMENT 2021-09-01
210727002273 2021-07-23 CERTIFICATE OF AMENDMENT 2021-07-23
030904000182 2003-09-04 CERTIFICATE OF INCORPORATION 2003-09-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6799828400 2021-02-11 0202 PPS 347 5th Ave Fl 2 Ste 201, New York, NY, 10016-5037
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 759057
Loan Approval Amount (current) 759057
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10016-5037
Project Congressional District NY-12
Number of Employees 42
NAICS code 423220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 765070
Forgiveness Paid Date 2021-12-01
2800917200 2020-04-16 0202 PPP 347 5TH AVE FL 2 STE 201, NEW YORK, NY, 10016
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 395685
Loan Approval Amount (current) 395685
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10016-0001
Project Congressional District NY-12
Number of Employees 70
NAICS code 423220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 399508.86
Forgiveness Paid Date 2021-04-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1710119 Other Contract Actions 2017-12-27 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-12-27
Termination Date 2018-11-09
Date Issue Joined 2018-06-29
Pretrial Conference Date 2018-07-20
Section 1332
Status Terminated

Parties
Name SUZHOU WORLDA IMPORTS A,
Role Plaintiff
Name NORTHPOINT TRADING, INC.
Role Defendant

Related by officers

ABE KASSIN

COLLEGEWARE USA, INC.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated