Search icon

TRADE INFORMATICS LLC

Company claim

Is this your business?

Get access!

Company Details

Name: TRADE INFORMATICS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 21 Nov 2006 (19 years ago)
Date of dissolution: 31 Aug 2021
Entity Number: 3440556
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 850 3RD AVE, 15TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
TRADE INFORMATICS LLC C/O ERIC MOORE DOS Process Agent 850 3RD AVE, 15TH FLOOR, NEW YORK, NY, United States, 10022

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001396611
Phone:
646-658-3582

Latest Filings

Form type:
FOCUSN
File number:
008-67613
Filing date:
2021-03-08
File:
Form type:
X-17A-5
File number:
008-67613
Filing date:
2021-03-08
File:
Form type:
FOCUSN
File number:
008-67613
Filing date:
2020-02-27
File:
Form type:
X-17A-5
File number:
008-67613
Filing date:
2020-02-27
File:
Form type:
X-17A-5
File number:
008-67613
Filing date:
2019-02-27
File:

Legal Entity Identifier

LEI Number:
254900B0LQ4S1JKC4P28

Registration Details:

Initial Registration Date:
2017-06-20
Next Renewal Date:
2022-03-08
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
352514529
Plan Year:
2021
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
28
Sponsors Telephone Number:

History

Start date End date Type Value
2008-10-30 2020-11-03 Address 2700 WESTCHESTER AVE, STE 109, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2007-02-05 2014-09-05 Name S.J. LEVINSON & SONS LLC
2006-11-21 2007-02-05 Name LEVERAGE TRADING, LLC
2006-11-21 2008-10-30 Address 2700 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210831000960 2021-08-31 CERTIFICATE OF MERGER 2021-08-31
201103061654 2020-11-03 BIENNIAL STATEMENT 2020-11-01
181115006270 2018-11-15 BIENNIAL STATEMENT 2018-11-01
161103006049 2016-11-03 BIENNIAL STATEMENT 2016-11-01
141103006518 2014-11-03 BIENNIAL STATEMENT 2014-11-01

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
628900.00
Total Face Value Of Loan:
628900.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State