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  5. SURGE TRADING GROUP INC.

SURGE TRADING GROUP INC.

Company Details

Name: SURGE TRADING GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 May 2009 (16 years ago)
Date of dissolution: 18 Apr 2012
Entity Number: 3806189
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 885 THIRD AVENUE 18TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address: 885 THIRD AVE 18TH FLR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 885 THIRD AVENUE 18TH FLOOR, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSEPH MARINARO Chief Executive Officer 885 THIRD AVE 18TH FLR, NEW YORK, NY, United States, 10022

Form 5500 Series

Employer Identification Number (EIN):
264775952
Plan Year:
2011
Number Of Participants:
7
Sponsors Telephone Number:
2122093825
File:
View File
Plan Year:
2011
Number Of Participants:
41
Sponsors Telephone Number:
2122093825
File:
View File
Plan Year:
2010
Number Of Participants:
41
Sponsors Telephone Number:
2122302455
File:
View File

History

Start date End date Type Value
2009-06-16 2010-05-20 Name SURGE TRADING INC.
2009-05-04 2009-06-16 Name CASTOR POLLUX SECURITIES, INC.
2009-05-04 2009-07-01 Address 22 CONNOR COURT, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120418000994 2012-04-18 CERTIFICATE OF TERMINATION 2012-04-18
110520003361 2011-05-20 BIENNIAL STATEMENT 2011-05-01
100520000117 2010-05-20 CERTIFICATE OF AMENDMENT 2010-05-20
090701000433 2009-07-01 CERTIFICATE OF CHANGE 2009-07-01
090616000003 2009-06-16 CERTIFICATE OF AMENDMENT 2009-06-16

Trademarks Section

Serial Number:
77779579
Mark:
SURGE TRADING
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2009-07-13
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SURGE TRADING
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Securities brokerage services, namely, acting as a wholesale market maker to provide securities brokers and dealers and financial institutions with electronic trade execution services and to create liquidity
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77749121
Mark:
SURGE TRADING
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2009-06-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SURGE TRADING
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Securities brokerage services, namely, acting as a wholesale market maker to provide securities brokers and dealers and financial institutions with electronic trade execution services and to create liquidity
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77749115
Mark:
SURGE TRADING PARTNERS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2009-06-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SURGE TRADING PARTNERS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Securities brokerage services, namely, acting as a wholesale market maker to provide securities brokers and dealers and financial institutions with electronic trade execution services and to create liquidity
International Classes:
036 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2010-10-26
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SURGE TRADING GROUP INC.
Party Role:
Plaintiff
Party Name:
FANNING,
Party Role:
Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

JOSEPH MARINARO

GERBER KITCHENS INC. PEARSON EDUCATION, INC. PORT-O-CALL RESTAURANT AND LOUNGE, INC. ADDISON WESLEY LONGMAN, INC.

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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