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  5. TRADING CENTRAL AMERICAS, INC.

TRADING CENTRAL AMERICAS, INC.

Company Details

Name: TRADING CENTRAL AMERICAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 2006 (18 years ago)
Entity Number: 3402656
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 40 WALL STREET, 28TH FLR, NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRADING CENTRAL AMERICAS INC - 401K 2023 205302631 2024-05-24 TRADING CENTRAL AMERICAS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 519100
Sponsor’s telephone number 6132907905
Plan sponsor’s address 60 BROAD ST #3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing DAVID HEMPHILL
TRADING CENTRAL AMERICAS INC - 401K 2022 205302631 2023-08-04 TRADING CENTRAL AMERICAS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 519100
Sponsor’s telephone number 6132907905
Plan sponsor’s address 60 BROAD ST #3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2023-08-04
Name of individual signing DAVID HEMPHILL
TRADING CENTRAL AMERICAS INC - 401K 2021 205302631 2022-06-06 TRADING CENTRAL AMERICAS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 519100
Sponsor’s telephone number 6132907905
Plan sponsor’s address 60 BROAD ST #3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-06-06
Name of individual signing DAVID HEMPHILL
TRADING CENTRAL AMERICAS INC - 401K 2020 205302631 2021-07-23 TRADING CENTRAL AMERICAS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 519100
Sponsor’s telephone number 6132907905
Plan sponsor’s address 60 BROAD ST #3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing DAVID HEMPHILL
TRADING CENTRAL AMERICAS INC - 401K 2019 205302631 2020-10-30 TRADING CENTRAL AMERICAS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 519100
Sponsor’s telephone number 6132907905
Plan sponsor’s address 60 BROAD ST #3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-10-30
Name of individual signing DAVID HEMPHILL
TRADING CENTRAL AMERICAS INC - 401K 2018 205302631 2019-10-25 TRADING CENTRAL AMERICAS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 519100
Sponsor’s telephone number 6132907905
Plan sponsor’s address 60 BROAD ST #3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2019-10-25
Name of individual signing DAVID HEMPHILL
TRADING CENTRAL AMERICAS INC - 401K 2018 205302631 2019-10-22 TRADING CENTRAL AMERICAS 3
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 519100
Sponsor’s telephone number 6132907905
Plan sponsor’s address 60 BROAD ST #3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2019-10-22
Name of individual signing DAVID HEMPHILL
TRADING CENTRAL AMERICAS INC - 401K 2017 205302631 2018-07-24 TRADING CENTRAL AMERICAS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 519100
Sponsor’s telephone number 6132907905
Plan sponsor’s address 60 BROAD ST #3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing DAVID HEMPHILL

Chief Executive Officer

Name Role Address
ALAIN PELLIER Chief Executive Officer 11 BIS RUE SCRIBE, PARIS, France

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40 WALL STREET, 28TH FLR, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2008-09-10 2012-09-12 Address 55 BROAD ST, 16TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2008-09-10 2012-09-12 Address 55 BROAD ST, STE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2006-08-18 2008-09-10 Address 60 BROAD STREET, SUITE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120912002019 2012-09-12 BIENNIAL STATEMENT 2012-08-01
080910002644 2008-09-10 BIENNIAL STATEMENT 2008-08-01
060818000722 2006-08-18 APPLICATION OF AUTHORITY 2006-08-18

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

40 WALL STREET, 28TH FLR, NEW YORK, NY, United States, 10005

GINNY H. LLC

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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