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  5. NON FERROUS TRADERS, INC.

NON FERROUS TRADERS, INC.

Company Details

Name: NON FERROUS TRADERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 1988 (36 years ago)
Entity Number: 1290083
ZIP code: 10523
County: Westchester
Place of Formation: New York
Address: 109 FAIRVIEW PARK DRIVE, ELMSFORD, NY, United States, 10523

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7HAW4 Active Non-Manufacturer 2015-11-10 2024-03-02 2027-05-20 2023-05-19

Contact Information
POC ROBIN M. SCHWARTZ
Phone +1 914-834-3143
Address 1890 PALMER AVE STE 206, LARCHMONT, NY, 10538 3031, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NON FERROUS TRADERS 401K PLAN 2023 133481599 2024-05-30 NON FERROUS TRADERS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 423500
Sponsor’s telephone number 9148343143
Plan sponsor’s address 1890 PALMER AVE STE 206, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing ROBIN SCHWARTZ
NON FERROUS TRADERS 401K PLAN 2022 133481599 2023-06-06 NON FERROUS TRADERS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 423500
Sponsor’s telephone number 9148343143
Plan sponsor’s address 1890 PALMER AVE STE 206, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing ROBIN SCHWARTZ
NON FERROUS TRADERS 401K PLAN 2021 133481599 2022-05-17 NON FERROUS TRADERS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 423500
Sponsor’s telephone number 9148343143
Plan sponsor’s address 1890 PALMER AVE STE 206, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2022-05-17
Name of individual signing ROBIN SCHWARTZ
NON FERROUS TRADERS 401K PLAN 2020 133481599 2021-06-01 NON FERROUS TRADERS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 423500
Sponsor’s telephone number 9148343143
Plan sponsor’s address 1890 PALMER AVE STE 206, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing ROBIN SCHWARTZ
NON FERROUS TRADERS 401K PLAN 2019 133481599 2020-06-30 NON FERROUS TRADERS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 423500
Sponsor’s telephone number 9148343143
Plan sponsor’s address 1890 PALMER AVE STE 206, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing ROBIN SCHWARTZ
NON FERROUS TRADERS 401K PLAN 2019 133481599 2020-06-15 NON FERROUS TRADERS 4
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 423500
Sponsor’s telephone number 9148343143
Plan sponsor’s address 1890 PALMER AVE STE 206, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing RSCHWARTZ6304
NON FERROUS TRADERS 401K PLAN 2018 133481599 2019-05-30 NON FERROUS TRADERS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 423500
Sponsor’s telephone number 9148343143
Plan sponsor’s address 1890 PALMER AVE STE 206, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing ROBIN SCHWARTZ
NON FERROUS TRADERS 401K PLAN 2017 133481599 2018-06-13 NON FERROUS TRADERS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 423500
Sponsor’s telephone number 9148343143
Plan sponsor’s address 1890 PALMER AVE STE 206, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing ROBIN SCHWARTZ
NON FERROUS TRADERS 401K PLAN 2016 133481599 2017-06-02 NON FERROUS TRADERS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 423500
Sponsor’s telephone number 9148343143
Plan sponsor’s address 1890 PALMER AVE STE 206, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing ROBIN SCHWARTZ
NON FERROUS TRADERS 401K PLAN 2015 133481599 2016-06-01 NON FERROUS TRADERS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 423500
Sponsor’s telephone number 9148343143
Plan sponsor’s address 1890 PALMER AVE STE 206, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing ROBIN SCHWARTZ

DOS Process Agent

Name Role Address
ROBIN M. SCHWARTZ DOS Process Agent 109 FAIRVIEW PARK DRIVE, ELMSFORD, NY, United States, 10523

Chief Executive Officer

Name Role Address
ROBIN M. SCHWARTZ Chief Executive Officer 109 FAIRVIEW PARK DRIVE, ELMSFORD, NY, United States, 10523

History

Start date End date Type Value
1993-06-14 1993-10-19 Address 543 TARRYTOWN ROAD, WHITE PLAINS, NY, 10607, USA (Type of address: Chief Executive Officer)
1993-06-14 1993-10-19 Address 543 TARRYTOWN ROAD, WHITE PLAINS, NY, 10607, USA (Type of address: Principal Executive Office)
1993-06-14 1993-10-19 Address 543 TARRYTOWN ROAD, WHITE PLAINS, NY, 10607, USA (Type of address: Service of Process)
1988-09-07 1993-06-14 Address 543 TARRYTOWN RD, WHITE PLAINS, NY, 10607, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000915002435 2000-09-15 BIENNIAL STATEMENT 2000-09-01
980910002588 1998-09-10 BIENNIAL STATEMENT 1998-09-01
960903002147 1996-09-03 BIENNIAL STATEMENT 1996-09-01
931019002637 1993-10-19 BIENNIAL STATEMENT 1993-09-01
930614002557 1993-06-14 BIENNIAL STATEMENT 1992-09-01
B682029-3 1988-09-07 CERTIFICATE OF INCORPORATION 1988-09-07

Related by officers

No related officers

Related by address

109 FAIRVIEW PARK DRIVE, ELMSFORD, NY, United States, 10523

MONTAGU PROPERTIES, LLC SALZER & COMPANY, LLC I. SCHWARTZ & SONS HARDWARE DISTRIBUTORS LTD.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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