| Name: | TRADEWORKS II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2011 (13 years ago) |
| Entity Number: | 4177587 |
| ZIP code: | 11725 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ONE PECONIC COURT, COMMACK, NY, United States, 11725 |
| Principal Address: | 1 VILLAGE PLAZA, STE 304, KINGS PARK, NY, United States, 11754 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRADEWORKS II INC 401(K) PLAN | 2023 | 383861324 | 2024-06-20 | TRADEWORKS II INC | 5 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6312694400 |
| Plan sponsor’s address | 7 MAIN ST, STE B, KINGS PARK, NY, 11754 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-24 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| DOMENIC A CASILLO JR | Chief Executive Officer | 1 VILLAGE PLAZA, STE 304, KINGS PARK, NY, United States, 11754 |
| Name | Role | Address |
|---|---|---|
| DOMENIC CASILLO, JR. | DOS Process Agent | ONE PECONIC COURT, COMMACK, NY, United States, 11725 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140117002288 | 2014-01-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 111216000321 | 2011-12-16 | CERTIFICATE OF INCORPORATION | 2011-12-16 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
