| Name: | EXPORT TRADE OF AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1989 (36 years ago) |
| Entity Number: | 1330296 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 175 east shore road, upper level, GREAT NECK, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
| Principal Address: | 300 east 74th street, #4g, New York, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U47GLR9ZZYQ3 | 2025-04-23 | 175 EAST SHORE ROAD, UPPER LEVEL, GREAT NECK, NY, 11021, USA | 175 EAST SHORE ROAD, UPPER LEVEL, GREAT NECK, NY, 11021, USA | |||||||||||||||||||||||||||||||||||
|
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| Congressional District | 03 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-04-25 |
| Initial Registration Date | 2022-09-08 |
| Entity Start Date | 1989-03-01 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JANE SIEGEL |
| Address | 175 EAST SHORE ROAD, UPPER LEVEL, GREAT NECK, NY, 11021, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MA VICTORIA SONGHENG |
| Address | 217 EAST, 70TH STREET #2097, NEW YORK, NY, 10021, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXPORT TRADE OF AMERICA, INC. 401K PROFIT SHARING PLAN & TRUST | 2019 | 133538402 | 2020-09-30 | EXPORT TRADE OF AMERICA INC | 28 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Active participants | 27 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 10 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-30 |
| Name of individual signing | HENRY LAPIDOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-09-30 |
| Name of individual signing | HENRY LAPIDOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 445299 |
| Sponsor’s telephone number | 2126735000 |
| Plan sponsor’s mailing address | 217 EAST 70TH STREET #2097, NY, NY, 10021 |
| Plan sponsor’s address | 217 EAST 70TH STREET #2097, NY, NY, 10021 |
Number of participants as of the end of the plan year
| Active participants | 27 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 10 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-28 |
| Name of individual signing | HENRY LAPIDOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-09-28 |
| Name of individual signing | HENRY LAPIDOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 445299 |
| Sponsor’s telephone number | 2126735000 |
| Plan sponsor’s mailing address | 44-61 11TH STREET 2ND FLOOR, LONG ISLAND CITY, NY, 11101 |
| Plan sponsor’s address | 44-61 11TH STREET 2ND FLOOR, LONG ISLAND CITY, NY, 11101 |
Number of participants as of the end of the plan year
| Active participants | 27 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 10 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-23 |
| Name of individual signing | HENRY LAPIDOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-09-23 |
| Name of individual signing | HENRY LAPIDOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 445299 |
| Sponsor’s telephone number | 2126735000 |
| Plan sponsor’s DBA name | EXPORT TRADE OF AMERICA INC |
| Plan sponsor’s mailing address | 44-61 11TH STREET 2ND FLOOR, LONG ISLAND CITY, NY, 11101 |
| Plan sponsor’s address | 44-61 11TH STREET 2ND FLOOR, LONG ISLAND CITY, NY, 11101 |
Number of participants as of the end of the plan year
| Active participants | 27 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 10 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-21 |
| Name of individual signing | HENRY LAPIDOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-08-21 |
| Name of individual signing | HENRY LAPIDOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 445299 |
| Sponsor’s telephone number | 2126735000 |
| Plan sponsor’s mailing address | 4461 11TH ST # FL2, LONG ISLAND CITY, NY, 111015196 |
| Plan sponsor’s address | 44 61 11TH ST # FL2, LONG ISLAND CITY, NY, 11101 |
Number of participants as of the end of the plan year
| Active participants | 26 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 11 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-28 |
| Name of individual signing | HENRY LAPIDOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 445299 |
| Sponsor’s telephone number | 2126735000 |
| Plan sponsor’s mailing address | 4461 11TH ST FL 2, LONG ISLAND CITY, NY, 111015117 |
| Plan sponsor’s address | 4461 11TH ST FL 2, LONG ISLAND CITY, NY, 111015117 |
Number of participants as of the end of the plan year
| Active participants | 25 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 12 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-23 |
| Name of individual signing | HENRY LAPIDOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 445299 |
| Sponsor’s telephone number | 2126735000 |
| Plan sponsor’s mailing address | 4461 11TH ST FL 2, LONG ISLAND CITY, NY, 111015117 |
| Plan sponsor’s address | 4461 11TH ST FL 2, LONG ISLAND CITY, NY, 111015117 |
Number of participants as of the end of the plan year
| Active participants | 25 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-23 |
| Name of individual signing | HENRY LAPIDOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 445299 |
| Sponsor’s telephone number | 2126735000 |
| Plan sponsor’s mailing address | 4461 11TH ST FL 2, LONG ISLAND CITY, NY, 111015117 |
| Plan sponsor’s address | 4461 11TH ST FL 2, LONG ISLAND CITY, NY, 111015117 |
Number of participants as of the end of the plan year
| Active participants | 25 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-23 |
| Name of individual signing | HENRY LAPIDOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 445299 |
| Sponsor’s telephone number | 2126735000 |
| Plan sponsor’s mailing address | 44-61 11TH ST FL 2, LONG ISLAND CITY, NY, 11101 |
| Plan sponsor’s address | 44-61 11TH ST FL 2, LONG ISLAND CITY, NY, 11101 |
Plan administrator’s name and address
| Administrator’s EIN | 133538402 |
| Plan administrator’s name | EXPORT TRADE OF AMERICA |
| Plan administrator’s address | 44-61 11TH ST FL 2, LONG ISLAND CITY, NY, 11101 |
| Administrator’s telephone number | 2126735000 |
Number of participants as of the end of the plan year
| Active participants | 16 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 12 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-29 |
| Name of individual signing | HENRY LAPIDOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 445299 |
| Sponsor’s telephone number | 2126735000 |
| Plan sponsor’s mailing address | 44-61 11TH ST FL 2, LONG ISLAND CITY, NY, 11101 |
| Plan sponsor’s address | 44-61 11TH ST FL 2, LONG ISLAND CITY, NY, 11101 |
Plan administrator’s name and address
| Plan administrator’s name | SAME |
Number of participants as of the end of the plan year
| Active participants | 16 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 12 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-28 |
| Name of individual signing | HENRY LAPIDOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HENRY LAPIDOS | Chief Executive Officer | 300 EAST 74TH STREET, #4G, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| JANE COHEN SIEGEL PLLC | DOS Process Agent | 175 east shore road, upper level, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-16 | 2024-09-16 | Address | 44-61 11TH ST 2ND FLR, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2024-09-16 | 2024-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-16 | 2024-09-16 | Address | 44-61 11TH ST 2ND FLR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-09-16 | 2024-09-16 | Address | 300 EAST 74TH STREET, #4G, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2022-09-19 | 2024-09-16 | Address | 44-61 11TH ST 2ND FLR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2022-09-19 | 2024-09-16 | Address | 300 EAST 74TH STREET, #4G, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2022-09-19 | 2024-09-16 | Address | 44-61 11TH ST 2ND FLR, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2022-09-19 | 2022-09-19 | Address | 300 EAST 74TH STREET, #4G, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2022-09-19 | 2022-09-19 | Address | 44-61 11TH ST 2ND FLR, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2022-09-19 | 2024-09-16 | Address | 175 east shore road, upper level, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240916000455 | 2024-09-16 | BIENNIAL STATEMENT | 2024-09-16 |
| 220919000913 | 2022-09-19 | AMENDMENT TO BIENNIAL STATEMENT | 2022-09-19 |
| 220818000668 | 2022-08-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-18 |
| 220812001694 | 2022-08-12 | BIENNIAL STATEMENT | 2021-03-01 |
| 090305003165 | 2009-03-05 | BIENNIAL STATEMENT | 2009-03-01 |
| 070326003518 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050503002540 | 2005-05-03 | BIENNIAL STATEMENT | 2005-03-01 |
| 010326002459 | 2001-03-26 | BIENNIAL STATEMENT | 2001-03-01 |
| 990315002504 | 1999-03-15 | BIENNIAL STATEMENT | 1999-03-01 |
| 970430002445 | 1997-04-30 | BIENNIAL STATEMENT | 1997-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
