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ITG ELECTRONICS, INC.

Company Details

Name: ITG ELECTRONICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 2016 (8 years ago) (Companies founded in September 2016)
Entity Number: 5013297
ZIP code: 10523 (Companies in Westchester, 10523)
County: Westchester
Place of Formation: New York
Address: 175 Clearbrook Road, PO Box 535, Elmsford, NY, United States, 10523
Principal Address: 175 Clearbrook Road, Elmsford, NY, United States, 10523

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ITG ELECTRONICS, INC. 401(K) AND PROFIT SHARING PLAN 2023 134130661 2024-07-15 ITG ELECTRONICS, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-06-01
Business code 425110
Sponsor’s telephone number 9143472474
Plan sponsor’s mailing address PO BOX 535, ELMSFORD, NY, 105230535
Plan sponsor’s address 175 CLEARBROOK RD, ELMSFORD, NY, 105230535

Number of participants as of the end of the plan year
Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing MARTIN KUO
Valid signature Filed with authorized/valid electronic signature
ITG ELECTRONICS, INC. 401(K) AND PROFIT SHARING PLAN 2022 134130661 2023-07-11 ITG ELECTRONICS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-06-01
Business code 425110
Sponsor’s telephone number 9143472474
Plan sponsor’s mailing address PO BOX 535, ELMSFORD, NY, 105230535
Plan sponsor’s address 175 CLEARBROOK RD, ELMSFORD, NY, 105230535

Number of participants as of the end of the plan year
Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing BILL CHEN
Valid signature Filed with authorized/valid electronic signature
ITG ELECTRONICS, INC. 401(K) AND PROFIT SHARING PLAN 2021 134130661 2022-06-10 ITG ELECTRONICS, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-06-01
Business code 425110
Sponsor’s telephone number 9143472474
Plan sponsor’s mailing address PO BOX 535, ELMSFORD, NY, 105230535
Plan sponsor’s address 175 CLEARBROOK RD, ELMSFORD, NY, 105230535

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing BILL CHEN
Valid signature Filed with authorized/valid electronic signature
ITG ELECTRONICS, INC. 401(K) AND PROFIT SHARING PLAN 2020 134130661 2021-07-20 ITG ELECTRONICS, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-06-01
Business code 425110
Sponsor’s telephone number 9143472474
Plan sponsor’s mailing address PO BOX 535, ELMSFORD, NY, 105230535
Plan sponsor’s address 175 CLEARBROOK RD, ELMSFORD, NY, 105230535

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing BILL CHEN
Valid signature Filed with authorized/valid electronic signature
ITG ELECTRONICS, INC. 401(K) AND PROFIT SHARING PLAN 2019 134130661 2020-08-05 ITG ELECTRONICS, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-06-01
Business code 425110
Sponsor’s telephone number 9143472474
Plan sponsor’s mailing address PO BOX 535, ELMSFORD, NY, 105230535
Plan sponsor’s address 175 CLEARBROOK RD, ELMSFORD, NY, 105230535

Number of participants as of the end of the plan year
Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-08-05
Name of individual signing BILL CHEN
Valid signature Filed with authorized/valid electronic signature
ITG ELECTRONICS, INC. 401(K) AND PROFIT SHARING PLAN 2018 134130661 2019-08-05 ITG ELECTRONICS, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-06-01
Business code 425110
Sponsor’s telephone number 9143472474
Plan sponsor’s mailing address PO BOX 535, ELMSFORD, NY, 105230535
Plan sponsor’s address 175 CLEARBROOK RD, ELMSFORD, NY, 105230535

Number of participants as of the end of the plan year
Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-08-05
Name of individual signing BILL CHEN
Valid signature Filed with authorized/valid electronic signature
ITG ELECTRONICS, INC. 401(K) AND PROFIT SHARING PLAN 2017 134130661 2018-10-10 ITG ELECTRONICS, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-06-01
Business code 425110
Sponsor’s telephone number 9143472474
Plan sponsor’s mailing address PO BOX 535, ELMSFORD, NY, 105230535
Plan sponsor’s address 175 CLEARBROOK RD, ELMSFORD, NY, 105230535

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing BILL CHEN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
ITG ELECTRONICS, INC. DOS Process Agent 175 Clearbrook Road, PO Box 535, Elmsford, NY, United States, 10523

Chief Executive Officer

Name Role Address
MARTIN KUO Chief Executive Officer 30 COUNTRY CLUB LN, BRIARCLIFF MANOR, NY, United States, 10510

History

Start date End date Type Value
2016-09-23 2024-04-18 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2016-09-23 2024-04-18 Address 175 CLEAR BROOK ROAD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240418002428 2024-04-18 BIENNIAL STATEMENT 2024-04-18
161005000433 2016-10-05 CERTIFICATE OF MERGER 2016-10-05
160923000540 2016-09-23 CERTIFICATE OF INCORPORATION 2016-09-23

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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