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  5. TRAXYS NORTH AMERICA LLC

TRAXYS NORTH AMERICA LLC

Company Details

Name: TRAXYS NORTH AMERICA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Mar 2006 (19 years ago)
Entity Number: 3331347
ZIP code: 10171
County: New York
Place of Formation: Delaware
Address: 299 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, United States, 10171

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
707V2 Active Non-Manufacturer 2013-11-01 2024-03-02 2025-04-21 2021-10-03

Contact Information
POC MATTHEW WOLD
Phone +1 212-940-3559
Address 299 PARK AVE, 38TH FL, NEW YORK, NY, 10171 0012, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (1)
CAGE number 867L8
Owner Type Immediate
Legal Business Name TRAXYS COMETALS USA LLC

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN 2017 205425335 2018-09-21 TRAXYS NORTH AMERICA LLC 92
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 523130
Sponsor’s telephone number 2129188031
Plan sponsor’s address 825 3RD AVE, 9TH FLOOR, NEW YORK, NY, 100227597

Signature of
Role Plan administrator
Date 2018-09-21
Name of individual signing BARBARA FERRONE
TRAXYS NORTH AMERICA, LLC 401(K) AND PROFIT SHARING PLAN 2016 205425335 2017-10-10 TRAXYS NORTH AMERICA LLC 95
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 523130
Sponsor’s telephone number 2129188031
Plan sponsor’s address 825 3RD AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing BARBARA FERRONE
TRAXYS NORTH AMERICA, LLC 401(K) AND PROFIT SHARING PLAN 2015 205425335 2016-10-10 TRAXYS NORTH AMERICA LLC 89
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 523130
Sponsor’s telephone number 2129188031
Plan sponsor’s address 825 3RD AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing BARBARA FERRONE
Role Employer/plan sponsor
Date 2016-10-10
Name of individual signing BARBARA FERRONE
TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN 2014 205425335 2015-10-13 TRAXYS NORTH AMERICA LLC 93
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 523130
Sponsor’s telephone number 2129188031
Plan sponsor’s address 825 3RD AVE, 9TH FLOOR, NEW YORK, NY, 100227597

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing BARBARA FERRONE
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing BARBARA FERRONE
TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN 2013 205425335 2014-10-15 TRAXYS NORTH AMERICA LLC 95
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 523130
Sponsor’s telephone number 2129188031
Plan sponsor’s address 825 3RD AVE, 9TH FLOOR, NEW YORK, NY, 100227597

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing VALERIE TAVANA
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing VALERIE TAVANA
TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN 2012 205425335 2013-10-10 TRAXYS NORTH AMERICA LLC 79
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 523130
Sponsor’s telephone number 2129188031
Plan sponsor’s address 825 3RD AVE, 9TH FLOOR, NEW YORK, NY, 100227597

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing VALERIE TAVANA
Role Employer/plan sponsor
Date 2013-10-10
Name of individual signing VALERIE TAVANA
TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN 2011 205425335 2012-09-10 TRAXYS NORTH AMERICA LLC 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 424600
Sponsor’s telephone number 2129188031
Plan sponsor’s address 825 3RD AVE FL 34, NEW YORK, NY, 100227597

Plan administrator’s name and address
Administrator’s EIN 205425335
Plan administrator’s name TRAXYS NORTH AMERICA LLC
Plan administrator’s address 825 3RD AVE FL 34, NEW YORK, NY, 100227597
Administrator’s telephone number 2129188031

Signature of
Role Plan administrator
Date 2012-09-10
Name of individual signing VALERIE TAVANA
Role Employer/plan sponsor
Date 2012-09-10
Name of individual signing VALERIE TAVANA
TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN 2010 205425335 2011-07-07 TRAXYS NORTH AMERICA LLC 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 424600
Sponsor’s telephone number 2129188031
Plan sponsor’s address 825 3RD AVE FL 34, NEW YORK, NY, 100227597

Plan administrator’s name and address
Administrator’s EIN 205425335
Plan administrator’s name TRAXYS NORTH AMERICA LLC
Plan administrator’s address 825 3RD AVE FL 34, NEW YORK, NY, 100227597
Administrator’s telephone number 2129188031

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing JOAN MALALAN
Role Employer/plan sponsor
Date 2011-07-07
Name of individual signing JOAN MALALAN
TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN 2009 205425335 2010-07-13 TRAXYS NORTH AMERICA LLC 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 424600
Sponsor’s telephone number 2129188031
Plan sponsor’s address 825 3RD AVE FL 34, NEW YORK, NY, 100227597

Plan administrator’s name and address
Administrator’s EIN 205425335
Plan administrator’s name TRAXYS NORTH AMERICA LLC
Plan administrator’s address 825 3RD AVE FL 34, NEW YORK, NY, 100227597
Administrator’s telephone number 2129188031

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing JOAN P MALALAN
Role Employer/plan sponsor
Date 2010-07-13
Name of individual signing JOAN P MALALAN

DOS Process Agent

Name Role Address
STEVEN SCHEINMAN C/O TRAXYS NORTH AMERICA LLC DOS Process Agent 299 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, United States, 10171

Agent

Name Role Address
STEVEN SCHEINMAN Agent 299 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, 10171

History

Start date End date Type Value
2014-03-13 2019-05-13 Address 825 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-03-09 2006-03-09 Address 825 THIRD AVENUE, 35TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-03-09 2014-03-13 Address 825 THIRD AVENUE, 35TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190513000124 2019-05-13 CERTIFICATE OF CHANGE 2019-05-13
180305006937 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160303006437 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140313006583 2014-03-13 BIENNIAL STATEMENT 2014-03-01
120420002403 2012-04-20 BIENNIAL STATEMENT 2012-03-01
100401003062 2010-04-01 BIENNIAL STATEMENT 2010-03-01
080318002734 2008-03-18 BIENNIAL STATEMENT 2008-03-01
060309000212 2006-03-09 APPLICATION OF AUTHORITY 2006-03-09
060309000229 2006-03-09 CERTIFICATE OF AMENDMENT 2006-03-09
060309000220 2006-03-09 CERTIFICATE OF MERGER 2006-03-09

Related by officers

STEVEN SCHEINMAN

HUDMET FUNDING LLC

Related by address

299 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, United States, 10171

HUDMET FUNDING LLC

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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