| Name: | WINTERFLOOD SECURITIES INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 2011 (14 years ago) |
| Entity Number: | 4053961 |
| County: | New York |
| Date of dissolution: | 07 Aug 2014 |
| Place of Formation: | Delaware |
| Address: | 485 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 61 BROADWAY, NEW YORK, NY, United States, 10006 |
| Principal Address ZIP Code: | 10006 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINTERFLOOD SECURITIES INCORPORATED 401(K) PLAN | 2012 | 274733594 | 2013-07-01 | WINTERFLOOD SECURITIES INCORPORATED | 4 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-07-01 |
| Name of individual signing | JASON EVERT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 523210 |
| Sponsor’s telephone number | 2127424444 |
| Plan sponsor’s address | 61 BROADWAY, SUITE 1313, NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-10 |
| Name of individual signing | JASON EVERT |
| Name | Role | Address |
|---|---|---|
| C/O SD DANIELS & COMPANY | DOS Process Agent | 485 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DANIEL P. TREACY | Chief Executive Officer | 61 BROADWAY, NEW YORK, NY, United States, 10006 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140807000148 | 2014-08-07 | CERTIFICATE OF TERMINATION | 2014-08-07 |
| 130222006019 | 2013-02-22 | BIENNIAL STATEMENT | 2013-02-01 |
| 110210000975 | 2011-02-10 | APPLICATION OF AUTHORITY | 2011-02-10 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
