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  5. AVATAR TRADING GROUP, LLC

AVATAR TRADING GROUP, LLC

Company Details

Name: AVATAR TRADING GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 21 May 2008 (17 years ago)
Date of dissolution: 01 Jan 2012
Entity Number: 3674926
ZIP code: 10010
County: New York
Place of Formation: Delaware
Address: 19 WEST 24TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVATAR TRADING GROUP 401K PS PLAN 2023 200482947 2024-06-11 AVATAR TRADING GROUP 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523120
Sponsor’s telephone number 2122172404
Plan sponsor’s address 148 MADISON AVE, 5TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing GINO SMITH
AVATAR TRADING GROUP 401K PS PLAN 2022 200482947 2023-06-01 AVATAR TRADING GROUP 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523120
Sponsor’s telephone number 2122172404
Plan sponsor’s address 148 MADISON AVE, 5TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing GINO SMITH
AVATAR TRADING GROUP 401K PS PLAN 2021 200482947 2022-05-31 AVATAR TRADING GROUP 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523120
Sponsor’s telephone number 2122172404
Plan sponsor’s address 148 MADISON AVE, 5TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing GINO SMITH
AVATAR TRADING GROUP 401K PS PLAN 2020 200482947 2021-06-01 AVATAR TRADING GROUP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523120
Sponsor’s telephone number 2122172404
Plan sponsor’s address 148 MADISON AVE, 5TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing GINO SMITH
AVATAR TRADING GROUP 401K PS PLAN 2019 200482947 2020-07-11 AVATAR TRADING GROUP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523120
Sponsor’s telephone number 2122172404
Plan sponsor’s address 148 MADISON AVE., 5TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-07-11
Name of individual signing GINO SMITH
AVATAR TRADING GROUP 401K PS PLAN 2018 200482947 2019-05-29 AVATAR TRADING GROUP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523120
Sponsor’s telephone number 2122172404
Plan sponsor’s address 60 MADISON AVENUE, SUITE 1101, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing GINO SMITH
AVATAR TRADING GROUP 401K PS PLAN 2017 200482947 2018-05-25 AVATAR TRADING GROUP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523120
Sponsor’s telephone number 2122172404
Plan sponsor’s address 60 MADISON AVENUE, SUITE 1101, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-05-25
Name of individual signing GINO SMITH
AVATAR TRADING GROUP 401K PS PLAN 2016 200482947 2017-05-26 AVATAR TRADING GROUP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523120
Sponsor’s telephone number 2122172404
Plan sponsor’s address 60 MADISON AVENUE, SUITE 1101, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-05-26
Name of individual signing GINO SMITH
AVATAR TRADING GROUP 401K PS PLAN 2015 200482947 2016-05-27 AVATAR TRADING GROUP 15
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523120
Sponsor’s telephone number 2122172404
Plan sponsor’s address 60 MADISON AVENUE, SUITE 1101, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing GINO SMITH
AVATAR TRADING GROUP 401K PS PLAN 2014 200482947 2015-06-10 AVATAR TRADING GROUP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523120
Sponsor’s telephone number 6466885280
Plan sponsor’s address 60 MADISON AVENUE, SUITE 1101, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing GINO SMITH

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 19 WEST 24TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10010

Filings

Filing Number Date Filed Type Effective Date
111230000896 2011-12-30 CERTIFICATE OF MERGER 2012-01-01
100525002419 2010-05-25 BIENNIAL STATEMENT 2010-05-01
080828000204 2008-08-28 CERTIFICATE OF PUBLICATION 2008-08-28
080521000865 2008-05-21 APPLICATION OF AUTHORITY 2008-05-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3182067702 2020-05-01 0202 PPP 60 MADISON AVE STE 1101, NEW YORK, NY, 10010
Loan Status Date 2023-07-27
Loan Status Paid in Full
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 283960
Loan Approval Amount (current) 283960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10010-0001
Project Congressional District NY-12
Number of Employees 10
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

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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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