| Name: | INTRADE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 29 Mar 2000 (25 years ago) |
| Date of dissolution: | 30 Nov 2011 |
| Entity Number: | 2492191 |
| ZIP code: | 10006 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2 RECTOR ST, SUITE 1103, NEW YORK, NY, United States, 10006 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTRADE, LLC | LLC_00552631 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1112087 | 2 RECTOR STREET, SUITE 1103, NEW YORK, NY, 10006 | 2 RECTOR STREET, SUITE 1103, NEW YORK, NY, 10006 | 212-566-2484 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | FOCUSN |
| File number | 008-52506 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-52506 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-18
| Form type | FOCUSN |
| File number | 008-52506 |
| Filing date | 2010-03-18 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-18
| Form type | X-17A-5 |
| File number | 008-52506 |
| Filing date | 2010-03-18 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | FOCUSN |
| File number | 008-52506 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-52506 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-27
| Form type | X-17A-5 |
| File number | 008-52506 |
| Filing date | 2008-02-27 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-27
| Form type | FOCUSN |
| File number | 008-52506 |
| Filing date | 2008-02-27 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-26
| Form type | X-17A-5 |
| File number | 008-52506 |
| Filing date | 2007-02-26 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-02-26
| Form type | FOCUSN |
| File number | 008-52506 |
| Filing date | 2007-02-26 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-52506 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-18
| Form type | X-17A-5 |
| File number | 008-52506 |
| Filing date | 2005-02-18 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-11
| Form type | X-17A-5 |
| File number | 008-52506 |
| Filing date | 2004-02-11 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | X-17A-5 |
| File number | 008-52506 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTRADE LLC 401K PLAN | 2011 | 113538075 | 2012-10-03 | INTRADE LLC | 10 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 113538075 |
| Plan administrator’s name | INTRADE LLC |
| Plan administrator’s address | 2 RECTOR STREET - 11TH FLOOR, NEW YORK, NY, 100061819 |
| Administrator’s telephone number | 2125662484 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-03 |
| Name of individual signing | BRIAN POTASH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2125662484 |
| Plan sponsor’s address | 2 RECTOR STREET - 11TH FLOOR, NEW YORK, NY, 100061819 |
Plan administrator’s name and address
| Administrator’s EIN | 113538075 |
| Plan administrator’s name | INTRADE LLC |
| Plan administrator’s address | 2 RECTOR STREET - 11TH FLOOR, NEW YORK, NY, 100061819 |
| Administrator’s telephone number | 2125662484 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-23 |
| Name of individual signing | BRIAN POTASH |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2125662484 |
| Plan sponsor’s address | 2 RECTOR STREET - 11TH FLOOR, NEW YORK, NY, 100061819 |
Plan administrator’s name and address
| Administrator’s EIN | 113538075 |
| Plan administrator’s name | INTRADE LLC |
| Plan administrator’s address | 2 RECTOR STREET - 11TH FLOOR, NEW YORK, NY, 100061819 |
| Administrator’s telephone number | 2125662484 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-06 |
| Name of individual signing | BRIAN POTASH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2125662484 |
| Plan sponsor’s address | 2 RECTOR STREET - 11TH FLOOR, NEW YORK, NY, 100061819 |
Plan administrator’s name and address
| Administrator’s EIN | 113538075 |
| Plan administrator’s name | INTRADE LLC |
| Plan administrator’s address | 2 RECTOR STREET - 11TH FLOOR, NEW YORK, NY, 100061819 |
| Administrator’s telephone number | 2125662484 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-07 |
| Name of individual signing | BRIAN POTASH |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2 RECTOR ST, SUITE 1103, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-28 | 2004-03-08 | Address | 2 RECTOR ST 17TH FLR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2000-03-29 | 2002-02-28 | Address | C/O MARK FRANK, 21 TALISMAN DRIVE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111130000800 | 2011-11-30 | ARTICLES OF DISSOLUTION | 2011-11-30 |
| 100402003025 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080320002799 | 2008-03-20 | BIENNIAL STATEMENT | 2008-03-01 |
| 060313002728 | 2006-03-13 | BIENNIAL STATEMENT | 2006-03-01 |
| 040308002043 | 2004-03-08 | BIENNIAL STATEMENT | 2004-03-01 |
| 020228002396 | 2002-02-28 | BIENNIAL STATEMENT | 2002-03-01 |
| 000622000110 | 2000-06-22 | AFFIDAVIT OF PUBLICATION | 2000-06-22 |
| 000622000107 | 2000-06-22 | AFFIDAVIT OF PUBLICATION | 2000-06-22 |
| 000329000450 | 2000-03-29 | ARTICLES OF ORGANIZATION | 2000-03-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
