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  5. SAMSONIC TRADING CO., INC.

SAMSONIC TRADING CO., INC.

Company Details

Name: SAMSONIC TRADING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 1971 (54 years ago)
Entity Number: 302556
ZIP code: 11223
County: New York
Place of Formation: New York
Address: 1757 E 5TH ST, BROOKLYN, NY, United States, 11223
Principal Address: 1757 E 5TH ST., BROOKLYN, NY, United States, 11223

Contact Details

Phone +1 212-929-8848

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAMSONIC TRADING CO, INC. PENSION PLAN 2023 132673614 2024-09-10 SAMSONIC TRADING CO, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 443142
Sponsor’s telephone number 2129298848
Plan sponsor’s address 160 W 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-09-10
Name of individual signing JOSEPH HADEF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-10
Name of individual signing JOSEPH HADEF
Valid signature Filed with authorized/valid electronic signature
SAMSONIC TRADING CO, INC. PROFIT SHARING PLAN 2023 132673614 2024-09-09 SAMSONIC TRADING CO, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 443142
Sponsor’s telephone number 2129298848
Plan sponsor’s address 160 W 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-09-09
Name of individual signing JOSEPH HADEF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-09
Name of individual signing JOSEPH HADEF
Valid signature Filed with authorized/valid electronic signature
SAMSONIC TRADING CO, INC. PROFIT SHARING PLAN 2022 132673614 2023-07-05 SAMSONIC TRADING CO, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 443142
Sponsor’s telephone number 2129298848
Plan sponsor’s address 160 W 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing JOSEPH HADEF
Role Employer/plan sponsor
Date 2023-07-05
Name of individual signing JOSEPH HADEF
SAMSONIC TRADING CO, INC. PENSION PLAN 2022 132673614 2023-07-05 SAMSONIC TRADING CO, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 443142
Sponsor’s telephone number 2129298848
Plan sponsor’s address 160 W 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing JOSEPH HADEF
Role Employer/plan sponsor
Date 2023-07-05
Name of individual signing JOSEPH HADEF
SAMSONIC TRADING CO, INC. PROFIT SHARING PLAN 2021 132673614 2022-03-29 SAMSONIC TRADING CO, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 443142
Sponsor’s telephone number 2129298848
Plan sponsor’s address 160 W 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-03-29
Name of individual signing JOSEPH HADEF
Role Employer/plan sponsor
Date 2022-03-29
Name of individual signing JOSEPH HADEF
SAMSONIC TRADING CO, INC. PENSION PLAN 2021 132673614 2022-03-29 SAMSONIC TRADING CO, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 443142
Sponsor’s telephone number 2129298848
Plan sponsor’s address 160 W 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-03-29
Name of individual signing JOSEPH HADEF
Role Employer/plan sponsor
Date 2022-03-29
Name of individual signing JOSEPH HADEF
SAMSONIC TRADING CO, INC. PENSION PLAN 2020 132673614 2021-05-21 SAMSONIC TRADING CO, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 443142
Sponsor’s telephone number 2129298848
Plan sponsor’s address 160 W 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-05-21
Name of individual signing JOSEPH HADEF
Role Employer/plan sponsor
Date 2021-05-21
Name of individual signing JOSEPH HADEF
SAMSONIC TRADING CO, INC. PROFIT SHARING PLAN 2020 132673614 2021-05-21 SAMSONIC TRADING CO, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 443142
Sponsor’s telephone number 2129298848
Plan sponsor’s address 160 W 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-05-21
Name of individual signing JOSEPH HADEF
Role Employer/plan sponsor
Date 2021-05-21
Name of individual signing JOSEPH HADEF
SAMSONIC TRADING CO, INC. PROFIT SHARING PLAN 2019 132673614 2020-08-27 SAMSONIC TRADING CO, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 443142
Sponsor’s telephone number 2129298848
Plan sponsor’s address 160 W 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-08-27
Name of individual signing JOSEPH HADEF
Role Employer/plan sponsor
Date 2020-08-27
Name of individual signing JOSEPH HADEF
SAMSONIC TRADING CO, INC. PENSION PLAN 2019 132673614 2020-09-22 SAMSONIC TRADING CO, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 443142
Sponsor’s telephone number 2129298848
Plan sponsor’s address 160 W 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing JOSEPH HADEF
Role Employer/plan sponsor
Date 2020-09-22
Name of individual signing JOSEPH HADEF

Chief Executive Officer

Name Role Address
NISO HADEF Chief Executive Officer 1757 E 5TH ST, BROOKLYN, NY, United States, 11223

DOS Process Agent

Name Role Address
NISO HADEF DOS Process Agent 1757 E 5TH ST, BROOKLYN, NY, United States, 11223

Licenses

Number Status Type Date End date
0920119-DCA Inactive Business 1995-04-13 2020-12-31

History

Start date End date Type Value
1995-03-15 1999-03-03 Address 1757 E 5TH ST., BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
1971-02-05 1999-03-03 Address 99 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090212003261 2009-02-12 BIENNIAL STATEMENT 2009-02-01
C351653-2 2004-08-20 ASSUMED NAME CORP INITIAL FILING 2004-08-20
030220002508 2003-02-20 BIENNIAL STATEMENT 2003-02-01
010917002212 2001-09-17 BIENNIAL STATEMENT 2001-02-01
990303002383 1999-03-03 BIENNIAL STATEMENT 1999-02-01
950315002004 1995-03-15 BIENNIAL STATEMENT 1994-02-01
886908-4 1971-02-05 CERTIFICATE OF INCORPORATION 1971-02-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-05-28 No data 160 W 28TH ST, Manhattan, NEW YORK, NY, 10001 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-10 No data 160 W 28TH ST, Manhattan, NEW YORK, NY, 10001 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-28 No data 160 W 28TH ST, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-10 No data 160 W 28TH ST, Manhattan, NEW YORK, NY, 10001 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2913311 RENEWAL INVOICED 2018-10-22 340 Electronics Store Renewal
2490225 RENEWAL INVOICED 2016-11-15 340 Electronics Store Renewal
1872854 RENEWAL INVOICED 2014-11-05 340 Electronics Store Renewal
1656030 LL VIO INVOICED 2014-04-18 500 LL - License Violation
1378824 RENEWAL INVOICED 2012-10-11 340 Electronics Store Renewal
1378817 CNV_TFEE INVOICED 2010-12-16 6.800000190734863 WT and WH - Transaction Fee
1378825 RENEWAL INVOICED 2010-12-16 340 Electronics Store Renewal
1378818 RENEWAL INVOICED 2008-10-15 340 Electronics Store Renewal
1378819 RENEWAL INVOICED 2006-11-21 340 Electronics Store Renewal
1378820 RENEWAL INVOICED 2004-11-19 340 Electronics Store Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-04-10 Pleaded TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. 4 4 No data No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 21 Dec 2024

Sources: New York Secretary of State

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