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  5. FX ALLIANCE, LLC

FX ALLIANCE, LLC

Company Details

Name: FX ALLIANCE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Jul 2000 (24 years ago)
Entity Number: 2536597
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 mamaroneck avenue, #400, HARRISON, NY, United States, 10528

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FXALL 401(K) PLAN 2013 134125144 2015-11-11 FX ALLIANCE, LLC 188
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-02-07
Business code 523210
Sponsor’s telephone number 6462234785
Plan sponsor’s mailing address 3 TIMES SQUARE, 2ND FLOOR, NEW YORK, NY, 10036
Plan sponsor’s address 3 TIMES SQUARE, 2ND FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 134125144
Plan administrator’s name FX ALLIANCE, LLC
Plan administrator’s address 909 THIRD AVE 10TH FL, 3 TIMES SQUARE, 2ND FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 6462234785

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-11-11
Name of individual signing ANGELA SINGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-11-11
Name of individual signing ANGELA SINGH
Valid signature Filed with authorized/valid electronic signature
FXALL 401(K) PLAN 2012 134125144 2013-10-15 FX ALLIANCE, LLC 174
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-02-07
Business code 523210
Sponsor’s telephone number 6462689943
Plan sponsor’s mailing address 909 THIRD AVE 10TH FL, NEW YORK, NY, 10022
Plan sponsor’s address 909 THIRD AVE 10TH FL, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134125144
Plan administrator’s name FX ALLIANCE, LLC
Plan administrator’s address 909 THIRD AVE 10TH FL, NEW YORK, NY, 10022
Administrator’s telephone number 6462689943

Number of participants as of the end of the plan year
Active participants 132
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 56
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 180
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 16

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing ANGELA SINGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing ANGELA SINGH
Valid signature Filed with authorized/valid electronic signature
FXALL 401(K) PLAN 2011 134125144 2012-10-15 FX ALLIANCE, LLC 164
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-02-07
Business code 523210
Sponsor’s telephone number 6462689943
Plan sponsor’s mailing address 909 THIRD AVE 10TH FL, NEW YORK, NY, 10022
Plan sponsor’s address 909 THIRD AVE 10TH FL, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134125144
Plan administrator’s name FX ALLIANCE, LLC
Plan administrator’s address 909 THIRD AVE 10TH FL, NEW YORK, NY, 10022
Administrator’s telephone number 6462689943

Number of participants as of the end of the plan year
Active participants 128
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 46
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 171
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 12

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing JOHN COOLEY
Valid signature Filed with authorized/valid electronic signature
FXALL 401(K) PLAN 2010 134125144 2011-10-17 FX ALLIANCE, LLC 125
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-02-07
Business code 523210
Sponsor’s telephone number 6462689943
Plan sponsor’s mailing address 909 THIRD AVE 10TH FL, NEW YORK, NY, 10022
Plan sponsor’s address 909 THIRD AVE 10TH FL, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134125144
Plan administrator’s name FX ALLIANCE, LLC
Plan administrator’s address 909 THIRD AVE 10TH FL, NEW YORK, NY, 10022
Administrator’s telephone number 6462689943

Number of participants as of the end of the plan year
Active participants 116
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 48
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 160
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing JOHN COOLEY
Valid signature Filed with authorized/valid electronic signature
FXALL 401(K) PLAN 2009 134125144 2010-10-15 FX ALLIANCE, LLC 135
Three-digit plan number (PN) 002
Effective date of plan 2005-02-07
Business code 523210
Sponsor’s telephone number 6462689943
Plan sponsor’s mailing address 900 3RD AVENUE, THIRD FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 900 3RD AVENUE, THIRD FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134125144
Plan administrator’s name FX ALLIANCE, LLC
Plan administrator’s address 900 3RD AVENUE, THIRD FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 6462689943

Number of participants as of the end of the plan year
Active participants 87
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 38
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 120
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 13

Signature of
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing JOHN COOLEY
Valid signature Filed with authorized/valid electronic signature
FXALL 401(K) PLAN 2009 134125144 2010-10-19 FX ALLIANCE, LLC 135
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-02-07
Business code 523210
Sponsor’s telephone number 6462689943
Plan sponsor’s mailing address 900 3RD AVENUE, THIRD FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 900 3RD AVENUE, THIRD FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134125144
Plan administrator’s name FX ALLIANCE, LLC
Plan administrator’s address 900 3RD AVENUE, THIRD FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 6462689943

Number of participants as of the end of the plan year
Active participants 87
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 38
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 120
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 13

Signature of
Role Plan administrator
Date 2010-10-18
Name of individual signing JOHN COOLEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
united agent group inc. Agent 600 mamaroneck avenue, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 mamaroneck avenue, #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2021-08-16 2024-07-02 Address 600 mamaroneck avenue, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-08-16 2024-07-02 Address 600 mamaroneck avenue, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2014-10-08 2021-08-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-10-01 2014-10-08 Address (Type of address: Registered Agent)
2013-02-28 2021-08-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-02-28 2014-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-04-26 2013-02-28 Address 900 THIRD AVENUE, 3RD FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-07-28 2001-04-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-07-28 2013-02-28 Address 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240702004912 2024-07-02 BIENNIAL STATEMENT 2024-07-02
220701000317 2022-07-01 BIENNIAL STATEMENT 2022-07-01
210816000666 2021-08-13 CERTIFICATE OF CHANGE BY ENTITY 2021-08-13
200727060276 2020-07-27 BIENNIAL STATEMENT 2020-07-01
180702006331 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160721006105 2016-07-21 BIENNIAL STATEMENT 2016-07-01
141023002015 2014-10-23 BIENNIAL STATEMENT 2014-07-01
141008000085 2014-10-08 CERTIFICATE OF CHANGE 2014-10-08
141001000704 2014-10-01 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2014-10-31
130228000073 2013-02-28 CERTIFICATE OF CHANGE 2013-02-28

Related by officers

united agent group inc.

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C/O UNITED AGENT GROUP INC.

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Related by address

600 mamaroneck avenue, #400, HARRISON, NY, United States, 10528

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Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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