| Name: | HDS TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2002 (22 years ago) (Companies founded in November 2002) |
| Entity Number: | 2832932 |
| ZIP code: | 08902 (Companies in Queens, 08902) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1305 JERSEY AVENUE, NORTH BRUNSWICK, NJ, United States, 08902 |
| Principal Address: | 1305 JERSEY AVE, NORTH BRUNSWICK, NJ, United States, 08902 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300S4DM2EU8CGZJ63 | 2832932 | US-NY | GENERAL | ACTIVE | 2002-11-12 | |||||||||||||||||||
|
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| Legal | 1305 Jersey Avenue, North Brunswick, US-NJ, US, 08902 |
| Headquarters | 1305 Jersey Avenue, North Brunswick, US-NJ, US, 08902 |
Registration details
| Registration Date | 2016-11-24 |
| Last Update | 2023-10-05 |
| Status | LAPSED |
| Next Renewal | 2023-10-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2832932 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HDS TRADING CORP. 401(K) PLAN | 2009 | 562303877 | 2010-10-08 | HDS TRADING CORP. | 7 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 562303877 |
| Plan administrator’s name | HDS TRADING CORP. |
| Plan administrator’s address | 2235 EAST 1ST STREET, BROOKLYN, NY, 11223 |
| Administrator’s telephone number | 2126850685 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-08 |
| Name of individual signing | VICTOR GUINDI |
| Name | Role | Address |
|---|---|---|
| VICTOR H GUINDI | Chief Executive Officer | 1305 JERSEY AVE, NORTH BRUNSWICK, NJ, United States, 08902 |
| Name | Role | Address |
|---|---|---|
| HDS TRADING CORP. | DOS Process Agent | 1305 JERSEY AVENUE, NORTH BRUNSWICK, NJ, United States, 08902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-09 | 2021-01-08 | Address | 1305 JERSEY AVENUE, NORTH BRUNSWICK, NJ, 08902, USA (Type of address: Service of Process) |
| 2008-10-07 | 2017-12-05 | Address | 230 5TH AVENUE, #1309, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2008-10-07 | 2010-11-09 | Address | 230 5TH AVENUE, #1309, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2002-11-12 | 2010-11-09 | Address | 42 FALMOUTH STREET, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221107003189 | 2022-11-07 | BIENNIAL STATEMENT | 2022-11-01 |
| 210108060530 | 2021-01-08 | BIENNIAL STATEMENT | 2020-11-01 |
| 190212060579 | 2019-02-12 | BIENNIAL STATEMENT | 2018-11-01 |
| 171205006747 | 2017-12-05 | BIENNIAL STATEMENT | 2016-11-01 |
| 121119006271 | 2012-11-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 101109002202 | 2010-11-09 | BIENNIAL STATEMENT | 2010-11-01 |
| 081007002904 | 2008-10-07 | BIENNIAL STATEMENT | 2008-11-01 |
| 021112000037 | 2002-11-12 | CERTIFICATE OF INCORPORATION | 2002-11-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
