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  5. TRADEPOINT SYSTEMS, LLC

TRADEPOINT SYSTEMS, LLC

Company Details

Name: TRADEPOINT SYSTEMS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Feb 2013 (12 years ago)
Entity Number: 4364744
ZIP code: 10001
County: New York
Place of Formation: Delaware
Address: 7 PENN PLAZA, SUITE 806, NEW YORK, NY, United States, 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRADEPOINT SYSTEMS, LLC 401(K) PLAN 2021 461237615 2022-06-10 TRADEPOINT SYSTEMS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541511
Sponsor’s telephone number 2126517575
Plan sponsor’s address 125 W. 25TH STREET, FLOOR 2, NEW YORK, NY, 10001
TRADEPOINT SYSTEMS, LLC 401(K) PLAN 2021 461237615 2022-08-27 TRADEPOINT SYSTEMS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541511
Sponsor’s telephone number 2126517575
Plan sponsor’s address 125 W. 25TH STREET, FLOOR 2, NEW YORK, NY, 10001
TRADEPOINT SYSTEMS, LLC 401(K) PLAN 2020 461237615 2021-07-19 TRADEPOINT SYSTEMS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541511
Sponsor’s telephone number 2126517575
Plan sponsor’s address 125 W. 25TH STREET, FL. 2, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing PATRICIA TESORIERO
TRADEPOINT SYSTEMS, LLC 401(K) PLAN 2019 461237615 2020-06-16 TRADEPOINT SYSTEMS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541511
Sponsor’s telephone number 2126517575
Plan sponsor’s address 7 PENN PLAZA, SUITE 806, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing NICOLE CERVONE
TRADEPOINT SYSTEMS, LLC 401(K) PLAN 2018 461237615 2019-05-29 TRADEPOINT SYSTEMS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541511
Sponsor’s telephone number 2126517575
Plan sponsor’s address 7 PENN PLAZA, SUITE 806, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing NICOLE CERVONE
TRADEPOINT SYSTEMS, LLC 401(K) PLAN 2017 461237615 2018-04-20 TRADEPOINT SYSTEMS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541511
Sponsor’s telephone number 2126517575
Plan sponsor’s address 7 PENN PLAZA, SUITE 806, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-04-20
Name of individual signing NICOLE CERVONE
TRADEPOINT SYSTEMS, LLC 401(K) PLAN 2016 461237615 2017-05-11 TRADEPOINT SYSTEMS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541511
Sponsor’s telephone number 2126517575
Plan sponsor’s address 7 PENN PLAZA, SUITE 806, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing NICOLE CERVONE
TRADEPOINT SYSTEMS, LLC 401(K) PLAN 2015 461237615 2016-07-21 TRADEPOINT SYSTEMS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541511
Sponsor’s telephone number 2126517575
Plan sponsor’s address 7 PENN PLAZA, SUITE 806, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing NICOLE CERVONE

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 7 PENN PLAZA, SUITE 806, NEW YORK, NY, United States, 10001

Filings

Filing Number Date Filed Type Effective Date
190227060072 2019-02-27 BIENNIAL STATEMENT 2019-02-01
180625006199 2018-06-25 BIENNIAL STATEMENT 2017-02-01
130225000910 2013-02-25 APPLICATION OF AUTHORITY 2013-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1396787310 2020-04-28 0202 PPP 7 Penn Plaza Suite 806, New York, NY, 10001
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 248018
Loan Approval Amount (current) 248018
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address New York, NEW YORK, NY, 10001-0001
Project Congressional District NY-12
Number of Employees 11
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 251836.8
Forgiveness Paid Date 2021-11-18

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Related by address

7 PENN PLAZA, SUITE 806, NEW YORK, NY, United States, 10001

AEGISTECH INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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