Search icon

XBTO TRADING, LLC

Company Details

Name: XBTO TRADING, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Nov 2018 (6 years ago)
Entity Number: 5450463
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 3 COLUMBUS CIRCLE STE 1735, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XBTO TRADING, LLC 401(K) PLAN 2019 473378152 2020-06-16 XBTO TRADING, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-23
Business code 523900
Sponsor’s telephone number 2126514624
Plan sponsor’s address 3 COLUMBUS CIR, STE 1735, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-06-16
Name of individual signing CAROL HO
XBTO TRADING, LLC 401(K) PLAN 2018 473378152 2020-05-18 XBTO TRADING, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-23
Business code 523900
Sponsor’s telephone number 2126514624
Plan sponsor’s address 3 COLUMBUS CIR, STE 1735, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-18
Name of individual signing CAROL HO
XBTO TRADING, LLC 401(K) PLAN 2018 473378152 2019-07-17 XBTO TRADING, LLC 7
Three-digit plan number (PN) 001
Effective date of plan 2018-05-23
Business code 523900
Sponsor’s telephone number 2126514624
Plan sponsor’s address 3 COLUMBUS CIR, STE 1735, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3 COLUMBUS CIRCLE STE 1735, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
190409000074 2019-04-09 CERTIFICATE OF PUBLICATION 2019-04-09
181129000138 2018-11-29 APPLICATION OF AUTHORITY 2018-11-29

Date of last update: 22 Nov 2024

Sources: New York Secretary of State