| Name: | MIDPOINT TRADE BOOKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2005 (20 years ago) |
| Entity Number: | 3204937 |
| ZIP code: | 60610 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 814 N. FRANKLIN, CHICAGO, IL, United States, 60610 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIDPOINT TRADE BOOKS 401(K) PLAN | 2017 | 611488493 | 2019-08-28 | MIDPOINT TRADE BOOKS | 13 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-08-28 |
| Name of individual signing | JAMES FISCHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-05-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 2127270190 |
| Plan sponsor’s address | 27 W 20TH STREET, STE 1102, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-16 |
| Name of individual signing | JAMES FISCHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-05-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 2127270190 |
| Plan sponsor’s address | 27 W 20TH STREET, STE 1102, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-15 |
| Name of individual signing | JAMES FISCHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-05-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 2127270190 |
| Plan sponsor’s address | 27 W 20TH STREET, STE 1102, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-25 |
| Name of individual signing | JAMES FISCHER |
| Name | Role | Address |
|---|---|---|
| E. CURTIS MATTHEWS III | DOS Process Agent | 814 N. FRANKLIN, CHICAGO, IL, United States, 60610 |
| Name | Role | Address |
|---|---|---|
| E. CURTIS MATTHEWS III | Chief Executive Officer | 814 N. FRANKLIN, CHICAGO, IL, United States, 60610 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-21 | 2021-05-03 | Address | 814 N. FRANKLIN, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer) |
| 2018-07-30 | 2019-06-21 | Address | 27 WEST 20TH STREET, STE 1102, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-06-12 | 2019-06-21 | Address | 27 WEST 20TH STREET, STE 1102, MEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2005-05-13 | 2018-07-30 | Address | 38 MEEKER HILL ROAD, REDDING, CT, 06896, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210503062852 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190621060203 | 2019-06-21 | BIENNIAL STATEMENT | 2019-05-01 |
| 180730002051 | 2018-07-30 | BIENNIAL STATEMENT | 2017-05-01 |
| 110602002079 | 2011-06-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 070612002396 | 2007-06-12 | BIENNIAL STATEMENT | 2007-05-01 |
| 050513001202 | 2005-05-13 | CERTIFICATE OF INCORPORATION | 2005-05-13 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
