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SURGE TRADING GROUP INC.

Company Details

Name: SURGE TRADING GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 May 2009 (16 years ago)
Entity Number: 3806189
County: New York
Date of dissolution: 18 Apr 2012
Place of Formation: Delaware
Address: 885 THIRD AVENUE 18TH FLOOR, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 885 THIRD AVE 18TH FLR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SURGE TRADING GROUP INC RETIREMENT PLAN 2011 264775952 2012-08-13 SURGE TRADING GROUP INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-13
Business code 523120
Sponsor’s telephone number 2122093825
Plan sponsor’s address 708 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 264775952
Plan administrator’s name SURGE TRADING GROUP INC.
Plan administrator’s address 708 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2122093825

Signature of
Role Plan administrator
Date 2012-08-13
Name of individual signing MARGARET GAVLIK
SURGE TRADING GROUP INC RETIREMENT PLAN 2011 264775952 2012-06-15 SURGE TRADING GROUP INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-13
Business code 523120
Sponsor’s telephone number 2122093825
Plan sponsor’s address 708 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 264775952
Plan administrator’s name SURGE TRADING GROUP INC.
Plan administrator’s address 708 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2122093825

Signature of
Role Plan administrator
Date 2012-06-15
Name of individual signing MARGARET GAVLIK
SURGE TRADING GROUP INC RETIREMENT PLAN 2010 264775952 2011-06-24 SURGE TRADING GROUP INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-13
Business code 523120
Sponsor’s telephone number 2122302455
Plan sponsor’s address 885 3RD AVE 18TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 264775952
Plan administrator’s name SURGE TRADING GROUP INC.
Plan administrator’s address 885 3RD AVE 18TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2122302455

Signature of
Role Plan administrator
Date 2011-06-24
Name of individual signing MARGARET GAVLIK

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 885 THIRD AVENUE 18TH FLOOR, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSEPH MARINARO Chief Executive Officer 885 THIRD AVE 18TH FLR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2009-06-16 2010-05-20 Name SURGE TRADING INC.
2009-05-04 2009-06-16 Name CASTOR POLLUX SECURITIES, INC.
2009-05-04 2009-07-01 Address 22 CONNOR COURT, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120418000994 2012-04-18 CERTIFICATE OF TERMINATION 2012-04-18
110520003361 2011-05-20 BIENNIAL STATEMENT 2011-05-01
100520000117 2010-05-20 CERTIFICATE OF AMENDMENT 2010-05-20
090701000433 2009-07-01 CERTIFICATE OF CHANGE 2009-07-01
090616000003 2009-06-16 CERTIFICATE OF AMENDMENT 2009-06-16
090504000715 2009-05-04 APPLICATION OF AUTHORITY 2009-05-04

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

JOSEPH MARINARO

GERBER KITCHENS INC. PORT-O-CALL RESTAURANT AND LOUNGE, INC. ADDISON WESLEY LONGMAN, INC.

Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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