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TRADE OFF PLUS, LLC

Company Details

Name: TRADE OFF PLUS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Feb 2016 (9 years ago)
Entity Number: 4903470
ZIP code: 11563
County: Nassau
Place of Formation: New York
Address: 80 WHITEHALL STREET, LYNBROOK, NY, United States, 11563

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRADE OFF PLUS LLC PROFIT SHARING PLAN 2021 811611102 2022-04-22 TRADE OFF PLUS LLC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 531390
Sponsor’s telephone number 5162560317
Plan sponsor’s address 68 WHITEHALL STREET, LYNBROOK, NY, 11563

Signature of

Role Plan administrator
Date 2022-04-22
Name of individual signing RON LATTANZIO
TRADE OFF PLUS LLC PROFIT SHARING PLAN 2017 811611102 2018-10-15 TRADE OFF PLUS LLC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 531390
Sponsor’s telephone number 5162560317
Plan sponsor’s address 68 WHITEHALL STREET, LYNBROOK, NY, 11563

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing RON LATTANZIO
TRADE OFF PLUS LLC PROFIT SHARING PLAN 2016 811611102 2017-07-14 TRADE OFF PLUS LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 531390
Sponsor’s telephone number 5162560317
Plan sponsor’s address 68 WHITEHALL STREET, LYNBROOK, NY, 11563

Signature of

Role Plan administrator
Date 2017-07-14
Name of individual signing RON LATTANZIO

DOS Process Agent

Name Role Address
TRADE OFF PLUS, LLC DOS Process Agent 80 WHITEHALL STREET, LYNBROOK, NY, United States, 11563

History

Start date End date Type Value
2016-02-26 2020-02-04 Address 68 WHITEHALL STREET, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200204060141 2020-02-04 BIENNIAL STATEMENT 2020-02-01
180518006326 2018-05-18 BIENNIAL STATEMENT 2018-02-01
160226010417 2016-02-26 ARTICLES OF ORGANIZATION 2016-02-26

Date of last update: 23 Nov 2024

Sources: New York Secretary of State