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NEW DAY TOP TRADING INC

Company Details

Name: NEW DAY TOP TRADING INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Aug 2009 (16 years ago)
Date of dissolution: 22 May 2019
Entity Number: 3846849
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 23 ALLEN STREET, NEW YORK, NY, United States, 10002
Principal Address: 23 ALLEN ST, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEW DAY TOP TRADING 401(K) PROFIT SHARING PLAN&TRUST 2016 270779069 2018-02-15 NEW DAY TOP TRADING INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 2122267009
Plan sponsor’s address 7202 51ST AVE, WOODSIDE, NY, 113777611

Signature of

Role Plan administrator
Date 2018-02-14
Name of individual signing QIAO CHEN
NEW DAY TOP TRADING 401 K PROFIT SHARING PLAN TRUST 2015 270779069 2016-06-17 NEW DAY TOP TRADING INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 2122267009
Plan sponsor’s address 72-02 51ST AVE, WOODSIDE, NY, 11377

Signature of

Role Plan administrator
Date 2016-06-17
Name of individual signing QIAO CHEN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 23 ALLEN STREET, NEW YORK, NY, United States, 10002

Chief Executive Officer

Name Role Address
QIAO CHEN Chief Executive Officer 72-02 51ST AVE, WOODSIDE, NY, United States, 11377

History

Start date End date Type Value
2011-09-22 2015-01-21 Address 23 ALLEN ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190522000388 2019-05-22 CERTIFICATE OF DISSOLUTION 2019-05-22
150121006807 2015-01-21 BIENNIAL STATEMENT 2013-08-01
110922002604 2011-09-22 BIENNIAL STATEMENT 2011-08-01
090819000527 2009-08-19 CERTIFICATE OF INCORPORATION 2009-08-19

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1804745 Fair Labor Standards Act 2018-05-30 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2018-05-30
Termination Date 2021-11-17
Section 0201
Sub Section FL
Status Terminated

Parties

Name ALONSO,
Role Plaintiff
Name NEW DAY TOP TRADING INC
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State