| Name: | ICE FUTURES U.S., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2007 (18 years ago) |
| Entity Number: | 3460662 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE NORTH END AVE, NEW YORK, NY, United States, 10282 |
| Principal Address ZIP Code: | 10282 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICE FUTURES U.S., INC. SAVINGS AND INVESTMENT PLAN | 2009 | 770666871 | 2010-10-12 | ICE FUTURES U.S., INC. | 282 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 770666871 |
| Plan administrator’s name | ICE FUTURES U.S., INC. |
| Plan administrator’s address | ONE NORTH END AVE 13TH FLOOR, NEW YORK, NY, 10282 |
| Administrator’s telephone number | 2127484000 |
Number of participants as of the end of the plan year
| Active participants | 141 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 212 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 5 |
| Number of participants with account balances as of the end of the plan year | 353 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 7 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | DOUGLAS FOLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TRABUE BLAND | Chief Executive Officer | ONE NORTH END AVE, NEW YORK, NY, United States, 10282 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-17 | 2021-02-03 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-10-17 | 2021-02-03 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2017-01-30 | 2017-10-17 | Address | ATTN: GENERAL COUNSEL, 5660 NEW NORTHSIDE DR NW, ATLANTA, GA, 30328, USA (Type of address: Service of Process) |
| 2013-01-07 | 2021-01-08 | Address | ONE NORTH END AVE, NEW YORK, NY, 10282, USA (Type of address: Chief Executive Officer) |
| 2009-01-16 | 2013-01-07 | Address | ONE NORTH END AVE, NEW YORK, NY, 10282, USA (Type of address: Chief Executive Officer) |
| 2007-04-03 | 2007-09-04 | Name | BOARD OF TRADE OF THE CITY OF NEW YORK, INC. |
| 2007-04-03 | 2007-04-03 | Name | BOARD OF TRADE OF THE CITY OF NEW YORK, INC. |
| 2007-01-12 | 2017-01-30 | Address | ATTN: GENERAL COUNSEL, 2100 RIVEREDGE PARKWAY STE 500, ATLANTA, GA, 30328, USA (Type of address: Service of Process) |
| 2007-01-10 | 2007-04-03 | Name | CFC ACQUISITION CO. |
| 2007-01-10 | 2007-01-12 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230103000696 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210203000022 | 2021-02-03 | CERTIFICATE OF CHANGE | 2021-02-03 |
| 210108060280 | 2021-01-08 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061856 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 171017000435 | 2017-10-17 | CERTIFICATE OF CHANGE | 2017-10-17 |
| 170130006094 | 2017-01-30 | BIENNIAL STATEMENT | 2017-01-01 |
| 160105006881 | 2016-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130107002326 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110218002636 | 2011-02-18 | BIENNIAL STATEMENT | 2011-01-01 |
| 090116002530 | 2009-01-16 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
