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  5. D&V TRADING COMPANY LLC

D&V TRADING COMPANY LLC

Company Details

Name: D&V TRADING COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 May 2018 (7 years ago)
Entity Number: 5335424
ZIP code: 14216
County: Erie
Place of Formation: New York
Address: 77 LOVERING AVE., BUFFALO, NY, United States, 14216

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DV TRADING CO., INC. 401(K) PLAN 2014 994564564 2015-12-15 DV TRADING 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-21
Business code 446190
Sponsor’s telephone number 2032860148
Plan sponsor’s address 140 58TH ST, SUITE 7L, BROOKLYN, NY, 11220

Signature of
Role Plan administrator
Date 2015-12-15
Name of individual signing FRANCISCO DELGADO
D.V. TRADING CO., INC. 401(K) PLAN 2014 994564564 2015-06-17 DV TRADING 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-21
Business code 446190
Sponsor’s telephone number 2032860148
Plan sponsor’s address 140 58TH ST, SUITE 7L, BROOKLYN, NY, 11220

Plan administrator’s name and address
Administrator’s EIN 994564564
Plan administrator’s name DV TRADING
Plan administrator’s address 140 58TH ST, SUITE 7L, BROOKLYN, NY, 11220
Administrator’s telephone number 2032860148

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing FRANCISCO DELGADO
D.V. TRADING CO., INC. 401(K) PLAN 2013 994564564 2014-07-07 DV TRADING 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-21
Business code 446190
Sponsor’s telephone number 2032860148
Plan sponsor’s address 140 58TH ST, SUITE 7L, BROOKLYN, NY, 11220

Plan administrator’s name and address
Administrator’s EIN 994564564
Plan administrator’s name DV TRADING
Plan administrator’s address 140 58TH ST, SUITE 7L, BROOKLYN, NY, 11220
Administrator’s telephone number 2032860148

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing FRANCISCO DELGADO
D.V. TRADING CO., INC. 401(K) PLAN 2012 994564564 2013-09-19 DV TRADING 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-21
Business code 446190
Sponsor’s telephone number 2032860148
Plan sponsor’s address 140 58TH ST, SUITE 7L, BROOKLYN, NY, 11220

Plan administrator’s name and address
Administrator’s EIN 994564564
Plan administrator’s name DV TRADING
Plan administrator’s address 140 58TH ST, SUITE 7L, BROOKLYN, NY, 11220
Administrator’s telephone number 2032860148

Signature of
Role Plan administrator
Date 2013-09-19
Name of individual signing TAL VAINER
D.V. TRADING CO., INC. 401(K) PLAN 2011 994564564 2012-10-11 DV TRADING 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-21
Business code 446190
Sponsor’s telephone number 2032860148
Plan sponsor’s address 140 58TH ST, SUITE 7L, BROOKLYN, NY, 11220

Plan administrator’s name and address
Administrator’s EIN 994564564
Plan administrator’s name DV TRADING
Plan administrator’s address 140 58TH ST, SUITE 7L, BROOKLYN, NY, 11220
Administrator’s telephone number 2032860148

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing TAL VAINER
D.V. TRADING CO., INC. 401(K) PLAN 2010 994564564 2011-06-16 DV TRADING 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-21
Business code 446190
Sponsor’s telephone number 2032860148
Plan sponsor’s address 140 58TH ST, SUITE 7L, BROOKLYN, NY, 11220

Plan administrator’s name and address
Administrator’s EIN 994564564
Plan administrator’s name DV TRADING
Plan administrator’s address 140 58TH ST, SUITE 7L, BROOKLYN, NY, 11220
Administrator’s telephone number 2032860148

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing TAL VAINER

DOS Process Agent

Name Role Address
D&V TRADING COMPANY LLC DOS Process Agent 77 LOVERING AVE., BUFFALO, NY, United States, 14216

Agent

Name Role
Registered Agent Revoked Agent

Filings

Filing Number Date Filed Type Effective Date
231128007703 2023-09-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-09-29
180730000825 2018-07-30 CERTIFICATE OF PUBLICATION 2018-07-30
180504010070 2018-05-04 ARTICLES OF ORGANIZATION 2018-05-04

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Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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