| Name: | HARDCASTLE TRADING USA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 28 Jan 2003 (22 years ago) (Companies founded in January 2003) |
| Date of dissolution: | 27 Jul 2020 |
| Entity Number: | 2862517 |
| ZIP code: | 07094 (Companies in Westchester, 07094) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 755 SECAUCUS ROAD, SUITE F1110, SECAUCUS, NJ, United States, 07094 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARDCASTLE TRADING USA LLC RETIREMENT TRUST | 2010 | 383673208 | 2011-07-04 | HARDCASTLE TRADING USA LLC | 2 | |||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 383673208 |
| Plan administrator’s name | HARDCASTLE TRADING USA LLC |
| Plan administrator’s address | 1 BARKER AVENUE, WHITE PLAINS, NY, 10601 |
| Administrator’s telephone number | 9142859260 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-04 |
| Name of individual signing | BRENT HIPPERT |
| Role | Employer/plan sponsor |
| Date | 2011-07-04 |
| Name of individual signing | BRENT HIPPERT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 9142859260 |
| Plan sponsor’s mailing address | 1 BAKER AVENUE, WHITE PLAINS, NY, 10601 |
| Plan sponsor’s address | 1 BAKER AVENUE, WHITE PLAINS, NY, 10601 |
Plan administrator’s name and address
| Administrator’s EIN | 383673208 |
| Plan administrator’s name | HARDCASTLE TRADING USA LLC |
| Plan administrator’s address | 1 BAKER AVENUE, WHITE PLAINS, NY, 10601 |
| Administrator’s telephone number | 9142859260 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 755 SECAUCUS ROAD, SUITE F1110, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-22 | 2020-07-27 | Address | 755 SECAUCUS ROAD, SUITE F1110, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 2009-01-27 | 2011-03-22 | Address | 755 SECAUCUS RD, STE F1110, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 2003-01-28 | 2009-01-27 | Address | UNTERE BAHNHOFSTRASSE II, 8640 RAPPERSWIL, SWITZERLAND, CHE (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200727000248 | 2020-07-27 | SURRENDER OF AUTHORITY | 2020-07-27 |
| 190114061331 | 2019-01-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 170105006195 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006286 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108007624 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110322003086 | 2011-03-22 | BIENNIAL STATEMENT | 2011-01-01 |
| 090127002449 | 2009-01-27 | BIENNIAL STATEMENT | 2009-01-01 |
| 030128000626 | 2003-01-28 | APPLICATION OF AUTHORITY | 2003-01-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
