| Name: | APHELION EFX TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2014 (11 years ago) |
| Entity Number: | 4583241 |
| ZIP code: | 10105 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 Queen Street Place, London, NY, United States, 10105 |
| Principal Address: | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APHELION EFX TRADING INC 401K PLAN | 2017 | 320441930 | 2018-09-07 | APHELION EFX TRADING INC | 3 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-09-07 |
| Name of individual signing | PETER JORGNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-02-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 3129357188 |
| Plan sponsor’s address | 132 W 31ST ST FL 15, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-03 |
| Name of individual signing | CECILIA KROJS |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-02-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 3129357188 |
| Plan sponsor’s address | 132 W 31ST ST FL 15, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-26 |
| Name of individual signing | MADELEINE SVAHN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-02-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 3129357188 |
| Plan sponsor’s address | 132 W 31ST ST FL 15, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-01 |
| Name of individual signing | MADELEINE SVAHN |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 10 Queen Street Place, London, NY, United States, 10105 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VIVAKE GUPTA | Chief Executive Officer | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2020-09-08 | 2024-05-01 | Address | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| 2020-04-23 | 2024-05-01 | Address | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-09-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-05-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-05-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501037950 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220506000502 | 2022-05-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 200908060513 | 2020-09-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 200423060045 | 2020-04-23 | BIENNIAL STATEMENT | 2018-05-01 |
| SR-67675 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-67674 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140528000135 | 2014-05-28 | APPLICATION OF AUTHORITY | 2014-05-28 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
