| Name: | DE PAOLA TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2007 (18 years ago) |
| Entity Number: | 3482274 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 WALL ST, STE 1704, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1393849 | C/O BAYAT CONSULTING, 14 WALL STREET, 20TH FLOOR, NEW YORK, NY, 10005 | C/O BAYAT CONSULTING, 14 WALL STREET, 20TH FLOOR, NEW YORK, NY, 10005 | 212 306-8953 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5/A |
| File number | 008-67586 |
| Filing date | 2023-07-14 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2023-06-21
| Form type | X-17A-5/A |
| File number | 008-67586 |
| Filing date | 2023-06-21 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2023-01-17
| Form type | X-17A-5 |
| File number | 008-67586 |
| Filing date | 2023-01-17 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2021-11-23
| Form type | X-17A-5 |
| File number | 008-67586 |
| Filing date | 2021-11-23 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2020-11-23
| Form type | X-17A-5 |
| File number | 008-67586 |
| Filing date | 2020-11-23 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2019-11-15
| Form type | FOCUSN |
| File number | 008-67586 |
| Filing date | 2019-11-15 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-11-15
| Form type | X-17A-5 |
| File number | 008-67586 |
| Filing date | 2019-11-15 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2018-11-27
| Form type | X-17A-5 |
| File number | 008-67586 |
| Filing date | 2018-11-27 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-11-21
| Form type | FOCUSN |
| File number | 008-67586 |
| Filing date | 2018-11-21 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2017-11-21
| Form type | FOCUSN |
| File number | 008-67586 |
| Filing date | 2017-11-21 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-11-21
| Form type | X-17A-5 |
| File number | 008-67586 |
| Filing date | 2017-11-21 |
| Reporting date | 2017-09-30 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900R4UQAZN1JOQL51 | 3482274 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | c/o ACI, 40 Wall Street, 17th Floor, New York, US-NY, US, 10005 |
| Headquarters | 40 Wall Street, 17th Floor, New York, US-NY, US, 10005 |
Registration details
| Registration Date | 2018-01-22 |
| Last Update | 2022-03-15 |
| Status | LAPSED |
| Next Renewal | 2020-01-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3482274 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEPAOLA TRADING, INC. PROFIT SHARING PLAN | 2022 | 208563617 | 2023-02-17 | DE PAOLA TRADING, INC. | 21 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 208563617 |
| Plan administrator’s name | DE PAOLA TRADING, INC. |
| Plan administrator’s address | 14 WALL STREET, 20TH FLOOR, NEW YORK, NY, 10005 |
| Administrator’s telephone number | 2123068953 |
Signature of
| Role | Plan administrator |
| Date | 2023-02-17 |
| Name of individual signing | PETER DE PAOLA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2123068953 |
| Plan sponsor’s address | 14 WALL STREET, 20TH FLOOR, NEW YORK, NY, 10005 |
Plan administrator’s name and address
| Administrator’s EIN | 208563617 |
| Plan administrator’s name | DE PAOLA TRADING, INC. |
| Plan administrator’s address | 14 WALL STREET, 20TH FLOOR, NEW YORK, NY, 10005 |
| Administrator’s telephone number | 2123068953 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-10 |
| Name of individual signing | PETER DE PAOLA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2123068953 |
| Plan sponsor’s address | 14 WALL STREET, 20TH FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-10 |
| Name of individual signing | PETER DE PAOLA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2123068953 |
| Plan sponsor’s address | 40 WALL STREET, SUITE 1704, NEW YORK, NY, 10005 |
Plan administrator’s name and address
| Administrator’s EIN | 208563617 |
| Plan administrator’s name | DE PAOLA TRADING, INC. |
| Plan administrator’s address | 40 WALL STREET, SUITE 1704, NEW YORK, NY, 10005 |
| Administrator’s telephone number | 2126688700 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-10 |
| Name of individual signing | PETER DE PAOLA |
| Name | Role | Address |
|---|---|---|
| C/O ACI | DOS Process Agent | 40 WALL ST, STE 1704, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER DE PAOLA | Chief Executive Officer | C/O ACI, 40 WALL ST, STE 1704, NEW YORK, NY, United States, 10005 |
| 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) |
| 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 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
