DE PAOLA TRADING, INC.

DOS Process Agent

Name	Role	Address
C/O ACI	DOS Process Agent	40 WALL ST, STE 1704, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
PETER DE PAOLA	Chief Executive Officer	C/O ACI, 40 WALL ST, STE 1704, NEW YORK, NY, United States, 10005

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.

Latest Filings

Legal Entity Identifier

Registration Details:

Form 5500 Series

History

Start date	End date	Type	Value
2009-02-09	2013-03-07	Address	C/O GETTENBERG CONSULTING, 40 WALL ST 34TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2009-02-09	2013-03-07	Address	40 WALL ST 34TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2009-02-09	2013-03-07	Address	40 WALL ST, 34TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-02-27	2009-02-09	Address	65 BROADWAY, 10TH FL., NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130307002195	2013-03-07	BIENNIAL STATEMENT	2013-02-01
110314002680	2011-03-14	BIENNIAL STATEMENT	2011-02-01
090209002796	2009-02-09	BIENNIAL STATEMENT	2009-02-01
070227000771	2007-02-27	CERTIFICATE OF INCORPORATION	2007-02-27

USAspending Awards / Financial Assistance

Paycheck Protection Program