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  5. ATRAFIN LLC

ATRAFIN LLC

Company Details

Entity Name: ATRAFIN LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 21 May 2012
Business ALEI: 1072832
Annual report due: 31 Mar 2025
NAICS code: 522299 - International, Secondary Market, and All Other Nondepository Credit Intermediation
Business address: 79C NORWICH AVENUE, COLCHESTER, CT, 06415, United States
Mailing address: 79C NORWICH AVENUE, COLCHESTER, CT, United States, 06415
Mailing jurisdiction address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office jurisdiction address: 2711 CENTERVILLE RD SUITE 400, WILMINGTON, DE, 19808, United States
ZIP code: 06415
County: New London
Place of Formation: DELAWARE
E-Mail: ilan@americantradefinance.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ATRAFIN LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 203041593 2024-07-10 ATRAFIN LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522293
Sponsor’s telephone number 3128471117
Plan sponsor’s address 79C NORWICH AVE, COLCHESTER, CT, 06415

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing ILAN SUBOTZKY
Valid signature Filed with authorized/valid electronic signature
ATRAFIN LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 203041593 2023-07-21 ATRAFIN LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522293
Sponsor’s telephone number 3128471117
Plan sponsor’s address 79C NORWICH AVE, COLCHESTER, CT, 06415

Signature of
Role Plan administrator
Date 2023-07-21
Name of individual signing ILAN SUBOTZKY
Valid signature Filed with authorized/valid electronic signature
ATRAFIN LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 203041593 2022-07-21 ATRAFIN LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522293
Sponsor’s telephone number 3128471117
Plan sponsor’s address 79C NORWICH AVE, COLCHESTER, CT, 06415

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing ILAN SUBOTZKY
Valid signature Filed with authorized/valid electronic signature
ATRAFIN LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 203041593 2021-07-27 ATRAFIN LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522293
Sponsor’s telephone number 8604180124
Plan sponsor’s address 79C NORWICH AVE, COLCHESTER, CT, 06415

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing ILAN SUBOTZKY
Valid signature Filed with authorized/valid electronic signature
ATRAFIN LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 203041593 2020-07-28 ATRAFIN LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522293
Sponsor’s telephone number 6785660117
Plan sponsor’s address 79C NORWICH AVE, COLCHESTER, CT, 06415

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing ILAN SUBOTZKY
Valid signature Filed with authorized/valid electronic signature
ATRAFIN LLC 401 K PROFIT SHARING PLAN TRUST 2018 203041593 2019-07-02 ATRAFIN LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522293
Sponsor’s telephone number 6785660117
Plan sponsor’s address 79C NORWICH AVE, COLCHESTER, CT, 06415

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing ILAN SUBOTZKY
Valid signature Filed with authorized/valid electronic signature
ATRAFIN LLC 401 K PROFIT SHARING PLAN TRUST 2017 203041593 2018-07-04 ATRAFIN LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522293
Sponsor’s telephone number 6785660117
Plan sponsor’s address 79C NORWICH AVE, COLCHESTER, CT, 06415

Signature of
Role Plan administrator
Date 2018-07-04
Name of individual signing ILAN SUBOTZKY
Valid signature Filed with authorized/valid electronic signature
ATRAFIN LLC 401 K PROFIT SHARING PLAN TRUST 2016 203041593 2017-07-11 ATRAFIN LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522293
Sponsor’s telephone number 6785660117
Plan sponsor’s address 79C NORWICH AVE, COLCHESTER, CT, 06415

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing ILAN SUBOTZKY
Valid signature Filed with authorized/valid electronic signature
ATRAFIN LLC 401 K PROFIT SHARING PLAN TRUST 2015 203041593 2016-07-13 ATRAFIN LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522293
Sponsor’s telephone number 8602283453
Plan sponsor’s address 79C NORWICH AVE, COLCHESTER, CT, 06415

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing MOSHE ERSTER
Valid signature Filed with authorized/valid electronic signature
ATRAFIN LLC 401 K PROFIT SHARING PLAN TRUST 2014 203041593 2015-07-29 ATRAFIN LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522293
Sponsor’s telephone number 8602283453
Plan sponsor’s address 79C NORWICH AVE, COLCHESTER, CT, 06415

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing MOSHE ERSTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States ilan@americantradefinance.com

Officer

Name Role Business address Residence address
STEPHEN GREENE Officer 79C NORWICH AVENUE, COLCHESTER, CT, 06415, United States 5808 Faringdon Pl, Raleigh, NC, 27609-3900, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012193171 2024-03-31 No data Annual Report Annual Report No data
BF-0011434792 2023-03-28 No data Annual Report Annual Report No data
BF-0010216456 2022-03-30 No data Annual Report Annual Report 2022
0007269180 2021-03-30 No data Annual Report Annual Report 2021
0006814140 2020-03-05 No data Annual Report Annual Report 2020
0006441214 2019-03-11 No data Annual Report Annual Report 2019
0006112367 2018-03-08 No data Annual Report Annual Report 2018
0005809134 2017-04-04 No data Annual Report Annual Report 2017
0005540103 2016-04-14 No data Annual Report Annual Report 2016
0005318177 2015-04-17 No data Annual Report Annual Report 2015

Related by officers

Secretary of State

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STEPHEN GREENE

Infrastructure Consulting Services, Inc.

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Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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