Dt Trading, Inc.
California
Registered In
09/20/2004
Incorp. Date
Company Summary
Dt Trading, Inc. at 9234 Wintergreen Cir, Fountain Valley, Ca 92708 lists Ai K Nguyen of Fountain Valley, CA as the associate.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Terminated
Registration Type
Domestic
Search Other Resources
People
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Ai K Nguyen
Individual Agent
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9234 WINTERGREEN CIR, FOUNTAIN VALLEY, CA 92708
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|
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Ai K Nguyen
CEO
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9234 WINTERGREEN CIR, FOUNTAIN VALLEY, CA 92708
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Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history
Map & Locations
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9234 WINTERGREEN CIR, FOUNTAIN VALLEY, CA 92708
(Mailing)
View Map
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Financials
Financial Information for Dt Trading, Inc.
Form 5500
DT TRADING, INC.
7708 Industry Ave., Pico Rivera, Ca 90660 (626) 236-0314 EIN:38-3846928 Plan Admin:Shun K. Tam| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameDT TRADING, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY11 / 11 Assets BOY/EOY$70,887 / $142,192 | 2023 | DT TRADING, INC. RETIREMENT PLAN - Plan #001 | 11 / 11 | $70,887 / $142,192 |
| 2022 | Plan NameDT TRADING, INC. PENSION PLAN Plan #002 Participants BOY/EOY10 / 11 Assets BOY/EOY$100,000 / $201,112 | 2022 | DT TRADING, INC. PENSION PLAN - Plan #002 | 10 / 11 | $100,000 / $201,112 |
| 2022 | Plan NameDT TRADING, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY10 / 11 Assets BOY/EOY$26,857 / $70,887 | 2022 | DT TRADING, INC. RETIREMENT PLAN - Plan #001 | 10 / 11 | $26,857 / $70,887 |
| 2021 | Plan NameDT TRADING, INC. PENSION PLAN Plan #002 Participants BOY/EOY8 / 10 Assets BOY/EOY$0 / $100,000 | 2021 | DT TRADING, INC. PENSION PLAN - Plan #002 | 8 / 10 | $0 / $100,000 |
| 2021 | Plan NameDT TRADING, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY8 / 10 Assets BOY/EOY$0 / $26,857 | 2021 | DT TRADING, INC. RETIREMENT PLAN - Plan #001 | 8 / 10 | $0 / $26,857 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DT TRADING INC
7141 Paramount Blvd, Pico Rivera, Ca 90660-3769 Industry:Other Miscellaneous Nondurable Goods Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$59,154 Forgiven$59,613 LenderBank of America, National Association Jobs8 | 05/01/2020 | $59,154 | $59,613 | Bank of America, National Association | 8 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:9234 Wintergreen Cir Fountain Valley, CA
|
Ld Trading Co., Inc.
Registered in California
|
Fountain Valley, CA Fountian Valley, CA | View Report |
Related Business Names:
|
Dt Auto Trading Inc.
Registered in New York
|
Brooklyn, NY | View Report | |
|
Dt Import & Export Trading Inc.
Registered in New York
|
Brooklyn, NY | View Report | |
|
Dt Trading Experts Inc.
Registered in New York
|
Brooklyn, NY | View Report | |
|
Dt Fx Trading, Inc.
Registered in Ohio
|
South Euclid, OH | View Report | |
|
Dt International Trading Inc.
Registered in California
|
Rosemead, CA | View Report | |
|
Dt Trading Inc.
Registered in California
|
Pico Rivera, CA | View Report | |
|
Dt Trading, Inc.
Registered in Oklahoma
|
Tulsa, OK | View Report | |
|
Dt Trading Group Inc
Registered in California
|
Sacramento, CA | View Report | |
|
Dt Global Trading, Inc.
Registered in California
|
San Diego, CA | View Report | |
|
Dt Global Trading, Inc.
Registered in California
|
Montclair, CA | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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