Omnibus Trading Corporation

Florida
Registered In
03/31/2015
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction

Company Summary

Omnibus Trading Corporation at 756 Port America Pl, Grapevine, Tx 76051 lists Kwok Grant and Moroshkina Ekaterina of Grapevine, TX as associates.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
California
Company Type
Foreign Profit
Status
Active
EIN
02-0809895
Website
Email
******@chefscornerfoods.com
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SEC | EDGAR Sunbiz Trellis.Law Recent News
Fackender Jenny Registered Agent
955 THRONBURG RD, BABSON PARK, FL 33827
Kwok Grant CEO
756 PORT AMERICA PL, GRAPEVINE, TX 76051
Moroshkina Ekaterina CTO
756 PORT AMERICA PL, GRAPEVINE, TX 76051
Kwong Michael Y dire
756 PORT AMERICA PL, GRAPEVINE, TX 76051 (View Past Addresses)
Ear Sophal Dire
756 PORT AMERICA PL, GRAPEVINE, TX 76051 (View Past Addresses)
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756 PORT AMERICA PL, GRAPEVINE, TX 76051 View Map
1560 E SOUTHLAKE BLVD, SOUTHLAKE, TX 76092 (Mailing) View Map
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Financial Information for Omnibus Trading Corporation

Form 5500

OMNIBUS TRADING CORP

756 Port America Place STE 810, Grapevine, Tx 76051 (510) 575-2503 EIN:02-0809895 Plan Admin:Grant Kwok
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameOMNIBUS TRADING CORP 401(K) PLAN Plan #001 Participants BOY/EOY8 / 8 Assets BOY/EOY$175,394 / $168,601 2022 OMNIBUS TRADING CORP 401(K) PLAN - Plan #001 8 / 8 $175,394 / $168,601
2021 Plan NameOMNIBUS TRADING CORP 401(K) PLAN Plan #001 Participants BOY/EOY11 / 10 Assets BOY/EOY$147,749 / $175,394 2021 OMNIBUS TRADING CORP 401(K) PLAN - Plan #001 11 / 10 $147,749 / $175,394
2020 Plan NameOMNIBUS TRADING CORP 401(K) PLAN Plan #001 Participants BOY/EOY11 / 10 Assets BOY/EOY$132,681 / $147,749 2020 OMNIBUS TRADING CORP 401(K) PLAN - Plan #001 11 / 10 $132,681 / $147,749
2019 Plan NameOMNIBUS TRADING CORP 401(K) PLAN Plan #001 Participants BOY/EOY12 / 12 Assets BOY/EOY$66,561 / $132,681 2019 OMNIBUS TRADING CORP 401(K) PLAN - Plan #001 12 / 12 $66,561 / $132,681
Benefit & Retirement Plans based on Form 5500.
PPP Loans

OMNIBUS TRADING CORPORATION

3900 Newpark Mall Ste 329, Newark, CA 94560-5142 Industry:Dog and Cat Food Manufacturing Ethnicity:Not Hispanic or Latino Veteran:No
Loan Date Approved Forgiven Lender Jobs
01/20/2021 Approved$144,975 Forgiven$145,944 LenderCathay Bank Jobs7 01/20/2021 $144,975 $145,944 Cathay Bank 7
04/15/2020 Approved$144,796 Forgiven$146,034 LenderCross River Bank Jobs10 04/15/2020 $144,796 $146,034 Cross River Bank 10
PPP Loans based on Paycheck Protection Program.
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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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