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  5. BROADTRADE GROUP INC.

BROADTRADE GROUP INC.

Company Details

Name: BROADTRADE GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 2015 (9 years ago)
Entity Number: 4827901
ZIP code: 10119
County: New York
Place of Formation: New York
Address: ONE PENN PLAZA SUITE 4200, NEW YORK, NY, United States, 10119
Principal Address: ONE PENN PLAZA, SUITE 4200, NEW YORK, NY, United States, 10119

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BROADTRADE GROUP INC. 401(K) PLAN 2023 475242450 2024-07-15 BROADTRADE GROUP INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238220
Sponsor’s telephone number 2128683088
Plan sponsor’s address 1 PENN PLZ STE 4200, NEW YORK, NY, 101194200

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing WEI HONG CAI
BROADTRADE GROUP INC. 401(K) PLAN 2022 475242450 2023-07-03 BROADTRADE GROUP INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238220
Sponsor’s telephone number 2128683088
Plan sponsor’s address 1 PENN PLAZA, UNIT 4200, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2023-07-03
Name of individual signing WEI HONG CAI
BROADTRADE GROUP INC. 401(K) PLAN 2022 475242450 2023-06-16 BROADTRADE GROUP INC. 19
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238220
Sponsor’s telephone number 2128683088
Plan sponsor’s address 1 PENN PLAZA, UNIT 4200, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2023-06-16
Name of individual signing WEI HONG CAI
BROADTRADE GROUP INC. 401(K) PLAN 2021 475242450 2022-10-03 BROADTRADE GROUP INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238220
Sponsor’s telephone number 2128683088
Plan sponsor’s address 1 PENN PLAZA, UNIT 4200, NEW YORK, NY, 10119
BROADTRADE GROUP INC. 401(K) PLAN 2020 475242450 2021-10-11 BROADTRADE GROUP INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238220
Sponsor’s telephone number 2128683088
Plan sponsor’s address 1 PENN PLAZA, UNIT 4200, NEW YORK, NY, 10119
BROADTRADE GROUP INC. 401(K) PLAN 2019 475242450 2020-07-30 BROADTRADE GROUP INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238220
Sponsor’s telephone number 2128683088
Plan sponsor’s address 1 PENN PLAZA, UNIT 1620, NEW YORK, NY, 10019
BROADTRADE GROUP INC. 401(K) PLAN 2018 475242450 2020-07-30 BROADTRADE GROUP INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238220
Sponsor’s telephone number 2128683088
Plan sponsor’s address 1 PENN PLAZA, UNIT 1620, NEW YORK, NY, 10019
BROADTRADE GROUP INC. 401(K) PLAN 2018 475242450 2019-07-02 BROADTRADE GROUP INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238220
Sponsor’s telephone number 2128683088
Plan sponsor’s address 1 PENN PLAZA, UNIT 1620, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE PENN PLAZA SUITE 4200, NEW YORK, NY, United States, 10119

Chief Executive Officer

Name Role Address
WEI HONG CAI Chief Executive Officer ONE PENN PLAZA, SUITE 4200, NEW YORK, NY, United States, 10119

History

Start date End date Type Value
2023-11-15 2024-09-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-31 2023-11-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-13 2023-10-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-21 2023-10-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-09 2023-07-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-10-01 2021-09-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-10-01 2018-11-13 Address ONE PENN PLAZA, UNIT #1620, NEW YORK, NY, 10119, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201006060494 2020-10-06 BIENNIAL STATEMENT 2019-10-01
181113001007 2018-11-13 CERTIFICATE OF CHANGE 2018-11-13
151001000282 2015-10-01 CERTIFICATE OF INCORPORATION 2015-10-01

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.

WEI HONG CAI

BROADTRADE ELECTRICAL INC. BROADTRADE GROUP MANAGEMENT INC BTG ASSET MANAGEMENT LLC LAUNDRY DE POINT INCORPORATED MAIN BUILDING SERVICES INC. N B PLUMBING & HEATING INC. DC BUILDING SERVICES INC.

Related by address

ONE PENN PLAZA, SUITE 4200, NEW YORK, NY, United States, 10119

DC BUILDING SERVICES INC.

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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