Tora Trading Services, LLC

Burlingame, CA

California

Registered In

03/03/2005

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Tora Trading Services, LLC at 1440 Chapin Ave STE 205, Burlingame, Ca 94010 lists Robert Dykes and Paul J Catuna of Burlingame, CA as associates.

Overview

Registered In

California

Incorporation Date

03/03/2005

Company Type

Limited Liability Company - Out of State

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

Delaware

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People

United Agent Group Inc. Registered 1505 Agent	7801 FOLSOM BLVD # 202, SACRAMENTO, CA 95826 (View Past Addresses)
Robert Dykes CEO	1440 CHAPIN AVE STE 205, BURLINGAME, CA 94010
Paul J Catuna Manager	1440 CHAPIN AVE STE 205, BURLINGAME, CA 94010
Robert Dykes Manager	1440 CHAPIN AVE STE 205, BURLINGAME, CA 94010
James Keith Ducker Manager	1440 CHAPIN AVE STE 205, BURLINGAME, CA 94010

Showing current associates only (5 of 8 total associates). Create a free account to see the full associate history

Map & Locations

1440 CHAPIN AVE STE 205, BURLINGAME, CA 94010 View Map

Financials

Financial Information for Tora Trading Services, LLC

Form 5500

TORA TRADING SERVICES, LLC

1440 Chapin Ave Suite 205, Burlingame, Ca 94010 (650) 513-6700 EIN:57-1217592 Plan Admin:Paul Catuna

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameTORA TRADING SERVICES LLC 401(K) PLAN Plan #001 Participants BOY/EOY54 / 54 Assets BOY/EOY$8,676,997 / $7,467,627	2022	TORA TRADING SERVICES LLC 401(K) PLAN - Plan #001	54 / 54	$8,676,997 / $7,467,627
2021	Plan NameTORA TRADING SERVICES LLC 401(K) PLAN Plan #001 Participants BOY/EOY48 / 54 Assets BOY/EOY$7,023,317 / $8,676,997	2021	TORA TRADING SERVICES LLC 401(K) PLAN - Plan #001	48 / 54	$7,023,317 / $8,676,997
2020	Plan NameTORA TRADING SERVICES LLC 401(K) PLAN Plan #001 Participants BOY/EOY44 / 47 Assets BOY/EOY$6,172,462 / $7,023,317	2020	TORA TRADING SERVICES LLC 401(K) PLAN - Plan #001	44 / 47	$6,172,462 / $7,023,317
2019	Plan NameTORA TRADING SERVICES LLC 401(K) PLAN Plan #001 Participants BOY/EOY40 / 43 Assets BOY/EOY$5,151,991 / $6,172,462	2019	TORA TRADING SERVICES LLC 401(K) PLAN - Plan #001	40 / 43	$5,151,991 / $6,172,462

Benefit & Retirement Plans based on Form 5500.

PPP Loans

TORA TRADING SERVICES, LLC

1440 Chapin Ave Ste 205, Burlingame, CA 94010-4003 Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
04/12/2020	Approved$428,400 Forgiven$0 LenderJPMorgan Chase Bank, National Association Jobs22	04/12/2020	$428,400	$0	JPMorgan Chase Bank, National Association	22

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Tora Trading Services, LLC Registered in New York	Burlingame, CA	View Report
Tora Trading Services, Llc, a Limited Liability Company of Delaware Registered in Oregon	Burlingame, CA	View Report
Tora Trading Services, LLC Registered in Washington	Bellevue, WA	View Report
Tora Trading Services, LLC Registered in Colorado	Burlingame, CA	View Report

Address Match:1440 Chapin Ave Ste 205 Burlingame, CA

Bengal Asset Management, LLC Registered in California	Santa Monica, CA Burlingame, CA	View Report
Bengal Holdings LLC Registered in California	Burlingame, CA	View Report
Tora Holdings, Inc. Registered in California	Burlingame, CA Glendale, CA	View Report
Winston Pup LLC Registered in California	Burlingame, CA	View Report
Evolution Real Estate Partners, LLC Registered in California	Burlingame, CA Incline Village, NV	View Report

Address Match:1440 Chapin Ave Burlingame, CA

Ares Corporation Registered in Tennessee	Burlingame, CA Knoxville, TN	View Report
Cadogan Financial Limited Partnership Registered in California	Burlingame, CA	View Report
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Cma Finance Corporation Registered in California	Burlingame, CA	View Report
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Crispin Koehler Holding Corp. Registered in California	Burlingame, CA	View Report
Crispin Koehler Securities Registered in California	Burlingame, CA	View Report
Attractor Lp Registered in California	Burlingame, CA	View Report
Cma Capital Corporation Registered in California	Burlingame, CA	View Report
On-Line Finance Corporation Registered in California	Burlingame, CA	View Report
Passport-Hillsborough Holding Corp. Registered in California	Burlingame, CA	View Report
Resurgam Equity Investments II LLC Registered in California	Burlingame, CA	View Report
Three Cedars B St LLC Registered in California	Burlingame, CA	View Report
Ares Corporation Registered in Montana	Burlingame, CA	View Report
Ares Corporation Registered in Washington	Burlingame, CA	View Report

Person/City Match:Robert Dykes - Burlingame, CA

Tora Trading Registered in New York	Burlingame, CA		View Report

Person/City Match:James Keith Ducker - Burlingame, CA

Tora Trading Services Registered in Oregon	Burlingame, CA Sunriver, OR		View Report

View More in Burlingame, CA

Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration