Omnibus Trading Corporation at 756 Port America Pl, Grapevine, Tx 76051 lists Kwok Grant and Moroshkina Ekaterina of Grapevine, TX as associates.
Fackender Jenny
Registered Agent
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955 THRONBURG RD, BABSON PARK, FL 33827
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Kwok Grant
CEO
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756 PORT AMERICA PL, GRAPEVINE, TX 76051
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Moroshkina Ekaterina
CTO
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756 PORT AMERICA PL, GRAPEVINE, TX 76051
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Kwong Michael Y
dire
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756 PORT AMERICA PL, GRAPEVINE, TX 76051
(View Past Addresses)
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Ear Sophal
Dire
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756 PORT AMERICA PL, GRAPEVINE, TX 76051
(View Past Addresses)
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756 PORT AMERICA PL, GRAPEVINE, TX 76051
View Map
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1560 E SOUTHLAKE BLVD, SOUTHLAKE, TX 76092
(Mailing)
View Map
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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 |
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 |
Omnibus Trading Corporation
Registered in New Jersey
|
New Jersey | View Report | |
Omnibus Trading Corporation
Registered in California
|
Southlake, TX Grapevine, TX | View Report | |
Omnibus Trading Corporation
Registered in Georgia
|
Grapevine, TX Newark, CA | View Report | |
Omnibus Trading Corporation
Registered in Texas
|
Dallas, TX | View Report | |
Omnibus Trading Corporation
Registered in Oregon
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Hayward, CA | View Report | |
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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