| Name: | TRADEZERO USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2020 (5 years ago) |
| Branch of: | TRADEZERO USA INC., Florida (Company Number P18000017583) |
| Entity Number: | 5712165 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 5700 Lake Worth Road, Unit 209-2, Lake Worth, FL, United States, 33463 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRADEZERO USA INC 401(K) PLAN | 2023 | 830817539 | 2024-10-02 | TRADEZERO USA INC | 95 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | ALLISON BRECHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 7087094925 |
| Plan sponsor’s address | 68 34TH STREET, SUITE B515, BROOKLYN, NY, 11232 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | ALLISON BRECHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 532289 |
| Sponsor’s telephone number | 7187094925 |
| Plan sponsor’s address | 68 34TH ST - SUITE B513, BROOKLYN, NY, 11232 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-09 |
| Name of individual signing | ERISSA FIDUCIARY SERVICES INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 532289 |
| Sponsor’s telephone number | 7187094925 |
| Plan sponsor’s address | 68 34TH ST - SUITE B513, BROOKLYN, NY, 11232 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-02 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 532289 |
| Sponsor’s telephone number | 7187094925 |
| Plan sponsor’s address | 68 34TH ST - SUITE B513, BROOKLYN, NY, 11232 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-09 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN MUSCATELLA | Chief Executive Officer | 5700 LAKE WORTH ROAD, UNIT 209-2, LAKE WORTH, FL, United States, 33463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2024-05-13 | Address | 5700 LAKE WORTH ROAD, UNIT 209-2, LAKE WORTH, FL, 33463, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-03-04 | Address | 5700 LAKE WORTH ROAD, UNIT 209-2, LAKE WORTH, FL, 33463, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-05-13 | Address | 5700 LAKE WORTH ROAD, UNIT 209-2, LAKE WORTH, FL, 33463, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-05-13 | Address | 122 EAST 42ND STREET, 18TH FL, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-02-20 | 2024-03-04 | Address | 122 EAST 42ND STREET, 18TH FL, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513003160 | 2024-05-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-10 |
| 240304005425 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 220304001154 | 2022-03-04 | BIENNIAL STATEMENT | 2022-02-01 |
| 200220000172 | 2020-02-20 | APPLICATION OF AUTHORITY | 2020-02-20 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
