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  5. TRADITION (NORTH AMERICA) INC.

TRADITION (NORTH AMERICA) INC.

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Company Details

Name: TRADITION (NORTH AMERICA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 1978 (48 years ago)
Date of dissolution: 22 Jan 2016
Entity Number: 463797
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 255 GREENWICH ST, 4TH FL, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
EMIL ASSENTATO Chief Executive Officer 255 GREENWICH ST, 4TH FL, NEW YORK, NY, United States, 10007

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Form 5500 Series

Employer Identification Number (EIN):
132982989
Plan Year:
2013
Number Of Participants:
707
Sponsors DBA Name:
MONEY BROKERS
Sponsors Telephone Number:
2127916490
File:
View File
Plan Year:
2013
Number Of Participants:
483
Sponsors DBA Name:
MONEY BROKERS
Sponsors Telephone Number:
2127916490
File:
View File
Plan Year:
2012
Number Of Participants:
755
Sponsors DBA Name:
MONEY BROKERS
Plan Year:
2012
Number Of Participants:
531
Sponsors DBA Name:
MONEY BROKERS
File:
View File
Plan Year:
2011
Number Of Participants:
705
Sponsors DBA Name:
MONEY BROKERS
File:
View File

History

Start date End date Type Value
2006-12-12 2014-03-04 Address 75 PARK PL 4TH FL, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2006-12-12 2014-03-04 Address 75 PARK PL 4TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-06-28 1999-09-27 Address 1633 BROADWAY SYSTEM, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-7422 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-7423 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160122000459 2016-01-22 CERTIFICATE OF TERMINATION 2016-01-22
140304002466 2014-03-04 BIENNIAL STATEMENT 2014-01-01
20120426098 2012-04-26 ASSUMED NAME CORP INITIAL FILING 2012-04-26

Trademarks Section

Serial Number:
74542062
Mark:
SWAPNET
Status:
ABANDONED - EXPRESS
Mark Type:
SERVICE MARK
Application Filing Date:
1994-06-24
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SWAPNET
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
financial services, namely facilitating interest rate and currency hedging arrangements
International Classes:
036 - Primary Class
Class Status:
Abandoned
Serial Number:
74542063
Mark:
REPONET
Status:
ABANDONED - AFTER PUBLICATION
Mark Type:
SERVICE MARK
Application Filing Date:
1994-06-24
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
REPONET
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
financial services, namely facilitating purchase and sale agreements of securities
International Classes:
036 - Primary Class
Class Status:
Abandoned
Serial Number:
74542044
Mark:
FRANET
Status:
ABANDONED - EXPRESS
Mark Type:
SERVICE MARK
Application Filing Date:
1994-06-24
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
FRANET
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
financial services, namely facilitating interest rate and currency hedging arrangements
International Classes:
036 - Primary Class
Class Status:
Abandoned

Court Cases

Court Case Summary

Filing Date:
2012-03-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
BANUELOS
Party Role:
Plaintiff
Party Name:
TRADITION (NORTH AMERICA) INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-08-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
BERNHARDT & COMPANY, INC.
Party Role:
Plaintiff
Party Name:
TRADITION (NORTH AMERICA) INC.
Party Role:
Defendant

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Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

EMIL ASSENTATO

TRADITION SECURITIES AND DERIVATIVES INC. DERIVATIVES MARKETING ASSOCIATES, INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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