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  5. TRINITY DERIVATIVES GROUP, LLC

TRINITY DERIVATIVES GROUP, LLC

Company Details

Name: TRINITY DERIVATIVES GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Sep 2004 (20 years ago)
Entity Number: 3106190
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRINITY DERIVATIVES GROUP, LLC 401K PLAN 2013 201534708 2014-10-08 TRINITY DERIVATIVES GROUP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2123601900
Plan sponsor’s address 120 BROADWAY FL 20, NEW YORK, NY, 102710799

Plan administrator’s name and address
Administrator’s EIN 201534708
Plan administrator’s name TRINITY DERIVATIVES GROUP, LLC
Plan administrator’s address 120 BROADWAY FL 20, NEW YORK, NY, 102710799
Administrator’s telephone number 2123601900

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing LAWRENCE FALCONE
TRINITY DERIVATIVES GROUP, LLC 401K PLAN 2012 201534708 2013-12-17 TRINITY DERIVATIVES GROUP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2123601900
Plan sponsor’s address 120 BROADWAY FL 20, NEW YORK, NY, 102710799

Plan administrator’s name and address
Administrator’s EIN 201534708
Plan administrator’s name TRINITY DERIVATIVES GROUP, LLC
Plan administrator’s address 120 BROADWAY FL 20, NEW YORK, NY, 102710799
Administrator’s telephone number 2123601900

Signature of
Role Plan administrator
Date 2013-12-17
Name of individual signing LAWRENCE FALCONE
TRINITY DERIVATIVES GROUP, LLC 401K PLAN 2011 201534708 2012-10-03 TRINITY DERIVATIVES GROUP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2123601900
Plan sponsor’s address 120 BROADWAY FL 20, NEW YORK, NY, 102710799

Plan administrator’s name and address
Administrator’s EIN 201534708
Plan administrator’s name TRINITY DERIVATIVES GROUP, LLC
Plan administrator’s address 120 BROADWAY FL 20, NEW YORK, NY, 102710799
Administrator’s telephone number 2123601900

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing LAWRENCE FALCONE
TRINITY DERIVATIVES GROUP, LLC 401K PLAN 2010 201534708 2011-10-10 TRINITY DERIVATIVES GROUP, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2123601900
Plan sponsor’s address 120 BROADWAY FL 20, NEW YORK, NY, 102710799

Plan administrator’s name and address
Administrator’s EIN 201534708
Plan administrator’s name TRINITY DERIVATIVES GROUP, LLC
Plan administrator’s address 120 BROADWAY FL 20, NEW YORK, NY, 102710799
Administrator’s telephone number 2123601900

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing LAWRENCE FALCONE
TRINITY DERIVATIVES GROUP, LLC 401K PLAN 2009 201534708 2010-07-30 TRINITY DERIVATIVES GROUP, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2123601900
Plan sponsor’s address 120 BROADWAY FL 20, NEW YORK, NY, 102710799

Plan administrator’s name and address
Administrator’s EIN 201534708
Plan administrator’s name TRINITY DERIVATIVES GROUP, LLC
Plan administrator’s address 120 BROADWAY FL 20, NEW YORK, NY, 102710799
Administrator’s telephone number 2123601900

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing LAWRENCE FALCONE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2004-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-39778 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
050121000087 2005-01-21 AFFIDAVIT OF PUBLICATION 2005-01-21
050121000091 2005-01-21 AFFIDAVIT OF PUBLICATION 2005-01-21
040924000442 2004-09-24 APPLICATION OF AUTHORITY 2004-09-24

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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