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TRADEWIND MARKETS, INC.

Company Details

Name: TRADEWIND MARKETS, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 28 Jun 2016 (9 years ago)
Date of dissolution: 28 Jun 2016
Entity Number: 4969746
County: Blank
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRADEWIND MARKETS, INC 401(K) PLAN 2022 812171209 2023-07-24 TRADEWIND MARKETS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 511210
Sponsor’s telephone number 2013889752
Plan sponsor’s address C/O IEX, THREE WORLD TRADE CEN, 175 GREENWICH STREET, 58TH FLO, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2023-07-24
Name of individual signing RYAN GRAYBILL
Role Employer/plan sponsor
Date 2023-07-24
Name of individual signing RYAN GRAYBILL
TRADEWIND MARKETS, INC 401(K) PLAN 2021 812171209 2022-10-13 TRADEWIND MARKETS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 511210
Sponsor’s telephone number 2013889752
Plan sponsor’s address 3 WORLD TRADE CENTER, 58TH FLOOR, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing RYAN GRAYBILL
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing RYAN GRAYBILL
TRADEWIND MARKETS, INC 401(K) PLAN 2020 812171209 2021-10-07 TRADEWIND MARKETS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 511210
Sponsor’s telephone number 2013889752
Plan sponsor’s address 3 WORLD TRADE CENTER, 58TH FLOOR, 175 GREENWICH STREET, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2021-10-07
Name of individual signing MICHAEL ALBANESE
TRADEWIND MARKETS, INC 401(K) PLAN 2019 812171209 2020-08-05 TRADEWIND MARKETS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 511210
Sponsor’s telephone number 2013889752
Plan sponsor’s address 42 GREENE STREET, 2ND FLOOR, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2020-08-05
Name of individual signing MICHAEL ALBANESE
Role Employer/plan sponsor
Date 2020-08-05
Name of individual signing MICHAEL ALBANESE
TRADEWIND MARKETS, INC 401(K) PLAN 2018 812171209 2019-10-04 TRADEWIND MARKETS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 511210
Sponsor’s telephone number 2019278172
Plan sponsor’s address 42 GREENE STREET, 2ND FLOOR, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2019-10-04
Name of individual signing MICHAEL ALBANESE
Role Employer/plan sponsor
Date 2019-10-04
Name of individual signing MICHAEL ALBANESE
TRADEWIND MARKETS, INC 401(K) PLAN 2017 812171209 2018-05-30 TRADEWIND MARKETS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 511210
Sponsor’s telephone number 6469247986
Plan sponsor’s address 135 BOWERY, 6TH FLOOR, NEW YORK, NY, 10002

Signature of

Role Plan administrator
Date 2018-05-30
Name of individual signing MATTHEW TRUDEAU
Role Employer/plan sponsor
Date 2018-05-30
Name of individual signing MATTHEW TRUDEAU
TRADEWIND MARKETS, INC 401(K) PLAN 2016 812171209 2017-09-12 TRADEWIND MARKETS, INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 511210
Sponsor’s telephone number 6469247986
Plan sponsor’s address 135 BOWERY, 6TH FLOOR, NEW YORK, NY, 10002

Signature of

Role Plan administrator
Date 2017-09-12
Name of individual signing MATTHEW TRUDEAU

Date of last update: 31 Jan 2025

Sources: New York Secretary of State