| Name: | V & A COMMODITY TRADERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 2006 (18 years ago) |
| Entity Number: | 3409814 |
| County: | New York |
| Date of dissolution: | 09 Jun 2015 |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 460 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 401(K) PROFIT SHARIG PLAN & TRUST | 2011 | 205510653 | 2012-11-28 | V & A COMMODITY TRADERS, INC. | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 205510653 |
| Plan administrator’s name | V & A COMMODITY TRADERS, INC. |
| Plan administrator’s address | 460 PARK AVE. 12TH FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2123170030 |
Signature of
| Role | Plan administrator |
| Date | 2012-11-28 |
| Name of individual signing | MARITZA LEMUS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123170030 |
| Plan sponsor’s address | 460 PARK AVE. 12TH FLOOR, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 205510653 |
| Plan administrator’s name | V & A COMMODITY TRADERS, INC. |
| Plan administrator’s address | 460 PARK AVE. 12TH FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2123170030 |
Signature of
| Role | Plan administrator |
| Date | 2012-11-28 |
| Name of individual signing | MARITZA LEMUS |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CARTER KING | Chief Executive Officer | 460 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-20 | 2012-10-19 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-09-28 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-09-13 | 2010-09-28 | Address | 460 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-04-07 | 2012-07-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2010-04-07 | 2010-09-13 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-12-02 | 2010-04-07 | Address | 460 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-12-02 | 2012-09-20 | Address | 460 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-09-07 | 2009-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-93268 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-93267 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150609000244 | 2015-06-09 | CERTIFICATE OF MERGER | 2015-06-09 |
| 140909006079 | 2014-09-09 | BIENNIAL STATEMENT | 2014-09-01 |
| 121019000199 | 2012-10-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-19 |
| 120920002418 | 2012-09-20 | BIENNIAL STATEMENT | 2012-09-01 |
| 120717000713 | 2012-07-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-17 |
| 100928000412 | 2010-09-28 | CERTIFICATE OF CHANGE | 2010-09-28 |
| 100913002998 | 2010-09-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 100407000833 | 2010-04-07 | CERTIFICATE OF CHANGE | 2010-04-07 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
