| Name: | INDEX EXCHANGE USA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Sep 2012 (12 years ago) |
| Entity Number: | 4300961 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 175 GREENWICH STREET, 39TH FLOOR, NEW YORK, NY, United States, 10007 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDEX EXCHANGE USA, LLC 401K PLAN | 2019 | 205469297 | 2020-06-30 | INDEX EXCHANGE USA, LLC | 111 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | DENISE WOOD |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 425110 |
| Sponsor’s telephone number | 2898923226 |
| Plan sponsor’s address | 20 W 22ND ST, SUITE 1101, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-23 |
| Name of individual signing | DWOOD2566 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 425110 |
| Sponsor’s telephone number | 4169532487 |
| Plan sponsor’s address | 20 W 22ND ST, SUITE 1101, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-21 |
| Name of individual signing | DENISE WOOD |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| 3 WTC | DOS Process Agent | 175 GREENWICH STREET, 39TH FLOOR, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-22 | 2024-09-03 | Address | 175 greenwich street,, 29th floor, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2012-09-26 | 2023-02-22 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2012-09-26 | 2024-09-03 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903003617 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 230222002250 | 2023-02-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-22 |
| 220920004087 | 2022-09-20 | BIENNIAL STATEMENT | 2022-09-01 |
| 211217002859 | 2021-12-17 | BIENNIAL STATEMENT | 2021-12-17 |
| 170301000554 | 2017-03-01 | CERTIFICATE OF AMENDMENT | 2017-03-01 |
| 120926000906 | 2012-09-26 | APPLICATION OF AUTHORITY | 2012-09-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
