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T.B. TRADING CORP.

Company Details

Name: T.B. TRADING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Mar 1996 (29 years ago) (Companies founded in March 1996)
Date of dissolution: 25 Nov 2014
Entity Number: 2008884
ZIP code: 11803 (Companies in Nassau, 11803)
County: Nassau
Place of Formation: New York
Address: 23 WEST MALL, PLAINVIEW, NY, United States, 11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
T. B. TRADING CORP. PROFIT SHARING PLAN 2012 113310726 2013-10-18 T. B. TRADING CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 423600
Sponsor’s telephone number 5166945350
Plan sponsor’s address 23 WEST MALL, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2013-10-18
Name of individual signing BECKY KONG
T. B. TRADING CORP. PROFIT SHARING PLAN 2012 113310726 2013-09-13 T. B. TRADING CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 423600
Sponsor’s telephone number 5166945350
Plan sponsor’s address 23 WEST MALL, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2013-09-13
Name of individual signing BECKY KONG
T. B. TRADING CORP. PROFIT SHARING PLAN 2011 113310726 2012-08-13 T. B. TRADING CORP. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 423600
Sponsor’s telephone number 5166945350
Plan sponsor’s address 23 WEST MALL, PLAINVIEW, NY, 11803

Plan administrator’s name and address
Administrator’s EIN 113310726
Plan administrator’s name T. B. TRADING CORP.
Plan administrator’s address 23 WEST MALL, PLAINVIEW, NY, 11803
Administrator’s telephone number 5166945350

Signature of
Role Plan administrator
Date 2012-08-13
Name of individual signing BECKY KONG
T. B. TRADING CORP. PROFIT SHARING PLAN 2010 113310726 2011-04-21 T. B. TRADING CORP. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 423600
Sponsor’s telephone number 5166945350
Plan sponsor’s address 23 WEST MALL, PLAINVIEW, NY, 11803

Plan administrator’s name and address
Administrator’s EIN 113310726
Plan administrator’s name T. B. TRADING CORP.
Plan administrator’s address 23 WEST MALL, PLAINVIEW, NY, 11803
Administrator’s telephone number 5166945350

Signature of
Role Plan administrator
Date 2011-04-21
Name of individual signing TONY BHASIN
T. B. TRADING CORP. PROFIT SHARING PLAN 2009 113310726 2010-06-09 T. B. TRADING CORP. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 423600
Sponsor’s telephone number 5166945350
Plan sponsor’s address 23 WEST MALL, PLAINVIEW, NY, 11803

Plan administrator’s name and address
Administrator’s EIN 113310726
Plan administrator’s name T. B. TRADING CORP.
Plan administrator’s address 23 WEST MALL, PLAINVIEW, NY, 11803
Administrator’s telephone number 5166945350

Signature of
Role Plan administrator
Date 2010-06-09
Name of individual signing TONY BHASIN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 23 WEST MALL, PLAINVIEW, NY, United States, 11803

Chief Executive Officer

Name Role Address
INDER PAUL BHASIN Chief Executive Officer 23 WEST MALL, PLAINVIEW, NY, United States, 11803

History

Start date End date Type Value
1996-03-12 1998-03-09 Address 6 ETON CT., PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141125000978 2014-11-25 CERTIFICATE OF DISSOLUTION 2014-11-25
120411003067 2012-04-11 BIENNIAL STATEMENT 2012-03-01
100326002854 2010-03-26 BIENNIAL STATEMENT 2010-03-01
080401002238 2008-04-01 BIENNIAL STATEMENT 2008-03-01
060330003037 2006-03-30 BIENNIAL STATEMENT 2006-03-01
040304002610 2004-03-04 BIENNIAL STATEMENT 2004-03-01
020301002032 2002-03-01 BIENNIAL STATEMENT 2002-03-01
000322002253 2000-03-22 BIENNIAL STATEMENT 2000-03-01
980309002136 1998-03-09 BIENNIAL STATEMENT 1998-03-01
960312000499 1996-03-12 CERTIFICATE OF INCORPORATION 1996-03-12

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

23 WEST MALL, PLAINVIEW, NY, United States, 11803

FURNITURE CLINIC FRANCHISING INC. HANDBAG CLINIC INC. FC TRADING CORP.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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