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  5. MADERA TRADE LLC

MADERA TRADE LLC

Company Details

Name: MADERA TRADE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Nov 2012 (12 years ago)
Entity Number: 4322384
ZIP code: 10010
County: Kings
Place of Formation: New York
Address: 909 broadway, NEW YORK, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADERA TRADE 401(K) PLAN 2023 461611439 2024-05-09 MADERA TRADE , LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238300
Sponsor’s telephone number 7184847260
Plan sponsor’s address 909 BROADWAY, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-09
Name of individual signing QIAN LIU
MADERA TRADE 401(K) PLAN 2022 461611439 2023-05-27 MADERA TRADE , LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238300
Sponsor’s telephone number 7184847260
Plan sponsor’s address 909 BROADWAY, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
MADERA TRADE 401(K) PLAN 2021 461611439 2022-05-19 MADERA TRADE , LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238300
Sponsor’s telephone number 7184847260
Plan sponsor’s address 909 BROADWAY, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
MADERA TRADE 401(K) PLAN 2020 461611439 2021-05-24 MADERA TRADE , LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238300
Sponsor’s telephone number 7184847260
Plan sponsor’s address 22 WAVERLY AVE, BROOKLYN, NY, 11205

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-24
Name of individual signing CAROL HO
MADERA TRADE 401(K) PLAN 2019 461611439 2020-05-11 MADERA TRADE , LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238300
Sponsor’s telephone number 7184847260
Plan sponsor’s address 22 WAVERLY AVE, BROOKLYN, NY, 11205

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-11
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 909 broadway, NEW YORK, NY, United States, 10010

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2016-10-12 2022-04-18 Address 22 WAVERLY AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2013-04-30 2016-10-12 Address 590 FLATBUSH AVE, APT. 6T, BROOKLYN, NY, 11225, USA (Type of address: Service of Process)
2012-11-20 2013-04-30 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2012-11-20 2013-04-30 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221209002050 2022-12-09 BIENNIAL STATEMENT 2022-11-01
220418000897 2021-08-30 CERTIFICATE OF CHANGE BY ENTITY 2021-08-30
201103060817 2020-11-03 BIENNIAL STATEMENT 2020-11-01
201001062013 2020-10-01 BIENNIAL STATEMENT 2018-11-01
161012000404 2016-10-12 CERTIFICATE OF CHANGE 2016-10-12
130430000559 2013-04-30 CERTIFICATE OF CHANGE 2013-04-30
121120000664 2012-11-20 ARTICLES OF ORGANIZATION 2012-11-20

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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