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  5. TEAM TRADE USA LLC

TEAM TRADE USA LLC

Company Details

Name: TEAM TRADE USA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Dec 2007 (17 years ago)
Entity Number: 3603929
ZIP code: 10103
County: New York
Place of Formation: Delaware
Address: ATTN PHILIPPE CM MANTEAU ESQ, 666 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10103

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TEAM TRADE 401(K) RETIREMENT PLAN 2015 383738883 2016-09-07 TEAM TRADE USA LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 523900
Sponsor’s telephone number 6466758082
Plan sponsor’s address 15 MAIDEN LANE, 11TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2016-09-07
Name of individual signing THALIA GAMBOA
Role Employer/plan sponsor
Date 2016-09-07
Name of individual signing THALIA GAMBOA
TEAM TRADE 401(K) RETIREMENT PLAN 2014 383738883 2016-11-23 TEAM TRADE USA LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 523900
Sponsor’s telephone number 2128564480
Plan sponsor’s address 1501 BROADWAY, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2016-11-23
Name of individual signing CLAUDIA CORPORAN
TEAM TRADE 401(K) RETIREMENT PLAN 2013 383738883 2014-06-13 TEAM TRADE USA LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 523900
Sponsor’s telephone number 2128564480
Plan sponsor’s address 1501 BROADWAY, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing DANA TOOMER
Role Employer/plan sponsor
Date 2014-06-13
Name of individual signing DANA TOOMER
TEAM TRADE 401(K) RETIREMENT PLAN 2012 383738883 2013-06-06 TEAM TRADE USA LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 523900
Sponsor’s telephone number 2128564480
Plan sponsor’s address 1501 BROADWAY, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2013-06-06
Name of individual signing DANA TOOMER
Role Employer/plan sponsor
Date 2013-06-06
Name of individual signing DANA TOOMER
TEAM TRADE 401(K) RETIREMENT PLAN 2011 383738883 2012-02-14 TEAM TRADE USA LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 523900
Sponsor’s telephone number 2128564480
Plan sponsor’s address 122 E 42ND ST RM 1510, NEW YORK, NY, 101681599

Plan administrator’s name and address
Administrator’s EIN 383738883
Plan administrator’s name TEAM TRADE USA LLC
Plan administrator’s address 122 E 42ND ST RM 1510, NEW YORK, NY, 101681599
Administrator’s telephone number 2128564480

Signature of
Role Plan administrator
Date 2012-02-14
Name of individual signing DANA TOOMER
Role Employer/plan sponsor
Date 2012-02-14
Name of individual signing DANA TOOMER
TEAM TRADE 401(K) RETIREMENT PLAN 2010 383738883 2011-03-24 TEAM TRADE USA LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 523900
Sponsor’s telephone number 2128564480
Plan sponsor’s address 122 E 42ND ST RM 1510, NEW YORK, NY, 101681599

Plan administrator’s name and address
Administrator’s EIN 383738883
Plan administrator’s name TEAM TRADE USA LLC
Plan administrator’s address 122 E 42ND ST RM 1510, NEW YORK, NY, 101681599
Administrator’s telephone number 2128564480

Signature of
Role Plan administrator
Date 2011-03-24
Name of individual signing DANA TOOMER
Role Employer/plan sponsor
Date 2011-03-24
Name of individual signing LAURENT SALVINIEN
TEAM TRADE 401(K) RETIREMENT PLAN 2009 383738883 2010-07-28 TEAM TRADE USA LLC 11
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 523900
Sponsor’s telephone number 2128564480
Plan sponsor’s address 122 E 42ND ST RM 1510, NEW YORK, NY, 101681599

Plan administrator’s name and address
Administrator’s EIN 383738883
Plan administrator’s name TEAM TRADE USA LLC
Plan administrator’s address 122 E 42ND ST RM 1510, NEW YORK, NY, 101681599
Administrator’s telephone number 2128564480

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing DANA TOOMER
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing DANA TOOMER
TEAM TRADE 401(K) RETIREMENT PLAN 2009 383738883 2011-01-21 TEAM TRADE USA LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 523900
Sponsor’s telephone number 2128564480
Plan sponsor’s address 122 E 42ND ST RM 1510, NEW YORK, NY, 101681599

Plan administrator’s name and address
Administrator’s EIN 383738883
Plan administrator’s name TEAM TRADE USA LLC
Plan administrator’s address 122 E 42ND ST RM 1510, NEW YORK, NY, 101681599
Administrator’s telephone number 2128564480

Signature of
Role Plan administrator
Date 2011-01-21
Name of individual signing DANA TOOMER
Role Employer/plan sponsor
Date 2011-01-21
Name of individual signing DANA TOOMER
TEAM TRADE 401(K) RETIREMENT PLAN 2009 383738883 2010-08-02 TEAM TRADE USA LLC 11
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 523900
Sponsor’s telephone number 2128564480
Plan sponsor’s address 122 E 42ND ST RM 1510, NEW YORK, NY, 101681599

Plan administrator’s name and address
Administrator’s EIN 383738883
Plan administrator’s name TEAM TRADE USA LLC
Plan administrator’s address 122 E 42ND ST RM 1510, NEW YORK, NY, 101681599
Administrator’s telephone number 2128564480

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing DANA TOOMER
TEAM TRADE 401(K) RETIREMENT PLAN 2009 383738883 2010-07-26 TEAM TRADE USA LLC 11
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 523900
Sponsor’s telephone number 2128564480
Plan sponsor’s address 122 E 42ND ST RM 1510, NEW YORK, NY, 101681599

Plan administrator’s name and address
Administrator’s EIN 383738883
Plan administrator’s name TEAM TRADE USA LLC
Plan administrator’s address 122 E 42ND ST RM 1510, NEW YORK, NY, 101681599
Administrator’s telephone number 2128564480

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing DANA TOOMER
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing DANA TOOMER

DOS Process Agent

Name Role Address
SCHIFF HARDIN LLP DOS Process Agent ATTN PHILIPPE CM MANTEAU ESQ, 666 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10103

History

Start date End date Type Value
2009-12-30 2013-12-16 Address ATTN PHILIPPE C MENTEAU ESQ, 1133 AVE OF THE AMERICAS 11 FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2007-12-11 2009-12-30 Address ATTN PHILIPPE C.M. MANTEAU ESQ, 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151210006228 2015-12-10 BIENNIAL STATEMENT 2015-12-01
131216006302 2013-12-16 BIENNIAL STATEMENT 2013-12-01
120105003330 2012-01-05 BIENNIAL STATEMENT 2011-12-01
091230002719 2009-12-30 BIENNIAL STATEMENT 2009-12-01
080229000248 2008-02-29 CERTIFICATE OF PUBLICATION 2008-02-29
071211000822 2007-12-11 APPLICATION OF AUTHORITY 2007-12-11

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Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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