| Name: | ATF COMMODITIES LLC |
| Jurisdiction: | New York |
| Legal type: | UNAUTHORIZED FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 12 Jan 2021 (4 years ago) |
| Date of dissolution: | 12 Jan 2021 |
| Branch of: | ATF COMMODITIES LLC, Florida (Company Number L20000359203) |
| Entity Number: | 5915406 |
| ZIP code: | 75024 |
| County: | Blank |
| Place of Formation: | Florida |
| Address: | ATTN: KYLE E. CARLTON, 7800 DALLAS PKWY STE 360, PLANO, TX, United States, 75024 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATF COMMODITIES LLC 401(K) PROFIT SHARING PLAN | 2019 | 461902871 | 2020-06-10 | ATF COMMODITIES LLC | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-06-10 |
| Name of individual signing | AARON FINCH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 523140 |
| Sponsor’s telephone number | 2122200303 |
| Plan sponsor’s address | 40 WORTH STREET, 10TH FLOOR, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-05 |
| Name of individual signing | AARON FINCH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 523140 |
| Sponsor’s telephone number | 2122200303 |
| Plan sponsor’s address | 40 WORTH STREET, 10TH FLOOR, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-05 |
| Name of individual signing | AARON FINCH |
| Name | Role | Address |
|---|---|---|
| AARON T. FINCH C/O KB CARLTON, PLLC | DOS Process Agent | ATTN: KYLE E. CARLTON, 7800 DALLAS PKWY STE 360, PLANO, TX, United States, 75024 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210112000280 | 2021-01-12 | CERTIFICATE OF MERGER | 2021-01-12 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
