| Name: | POPI TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2010 (14 years ago) |
| Entity Number: | 3995721 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 225 BROADWAY SUITE 2701, NYC, NY, United States, 10007 |
| Principal Address: | 225 BROADWAY SUITE 2701, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POPI TRADING, INC. 401(K) PLAN | 2015 | 352390331 | 2016-07-28 | POPI TRADING, INC. | 7 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-07-28 |
| Name of individual signing | ANA PEREZ-PRIETO |
| Name | Role | Address |
|---|---|---|
| PABLO SILVA | Chief Executive Officer | 38 SCHUMACHER POND RD, BARRYVILLE, NY, United States, 12719 |
| Name | Role | Address |
|---|---|---|
| PABLO SILVA | DOS Process Agent | 225 BROADWAY SUITE 2701, NYC, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-13 | 2016-09-06 | Address | 225 BROADWAY SUITE 2701, NYC, NY, 10007, USA (Type of address: Service of Process) |
| 2013-04-17 | 2016-09-06 | Address | 38 SCHUMACHER POND RD, BARRYVILLE, NY, 12719, USA (Type of address: Principal Executive Office) |
| 2013-04-17 | 2015-04-13 | Address | PO BOX 237, WALDWICK, NJ, 07463, USA (Type of address: Service of Process) |
| 2010-09-15 | 2013-04-17 | Address | 38 SCHUMACHER POND ROAD, BARRYVILLE, NY, 12719, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160906007418 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 150413000456 | 2015-04-13 | CERTIFICATE OF CHANGE | 2015-04-13 |
| 140919006493 | 2014-09-19 | BIENNIAL STATEMENT | 2014-09-01 |
| 130417002367 | 2013-04-17 | BIENNIAL STATEMENT | 2013-09-01 |
| 100915000271 | 2010-09-15 | CERTIFICATE OF INCORPORATION | 2010-09-15 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
