Ctc Trading Group, LLC

Florida
Registered In
05/11/2020
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Ctc Trading Group, LLC at 440 S La Salle ST FL 4th, Chicago, Il 60605 lists Ctc Holdings, Lp and Moore Steven of Chicago, IL as the associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Limited Liability Co.
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
27-3972658
Email
*************@cscinfo.com
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People

Corporation Service Company Registered Agent
1201 HAYS ST, TALLAHASSEE, FL 32301
Ctc Holdings, Lp Manager
4 TH FLOOR 425 S FINANCIAL PL, CHICAGO, IL 60605
Moore Steven Auth
440 S LA SALLE ST # 4000, CHICAGO, IL 60605
Showing current associates only (3 of 8 total associates). Create a free account to see the full associate history

Map & Locations

440 S LA SALLE ST FL 4TH, CHICAGO, IL 60605 View Map
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Financials

Financial Information for Ctc Trading Group, LLC

Form 5500

CTC TRADING GROUP, LLC

425 S Financial Place, 4th Floor, Chicago, Il 60605 (312) 863-8006 EIN:27-3972658 Plan Admin:Kathy Goss
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameCTC TRADING GROUP, LLC EMPLOYEE BENEFIT PROGRAM Plan #501 Participants BOY/EOY661 / 0 Assets BOY/EOY$0 / $0 2023 CTC TRADING GROUP, LLC EMPLOYEE BENEFIT PROGRAM - Plan #501 661 / 0 $0 / $0
2022 Plan NameCTC TRADING GROUP, L.L.C. 401(K) PLAN AND RETIREMENT TRUST Plan #001 Participants BOY/EOY643 / 765 Assets BOY/EOY$252,853,611 / $225,395,285 2022 CTC TRADING GROUP, L.L.C. 401(K) PLAN AND RETIREMENT TRUST - Plan #001 643 / 765 $252,853,611 / $225,395,285
2022 Plan NameCTC TRADING GROUP, LLC EMPLOYEE BENEFIT PROGRAM Plan #501 Participants BOY/EOY504 / 0 Assets BOY/EOY$0 / $0 2022 CTC TRADING GROUP, LLC EMPLOYEE BENEFIT PROGRAM - Plan #501 504 / 0 $0 / $0
2021 Plan NameCTC TRADING GROUP, LLC 401(K) PLAN AND RETIREMENT TRUST Plan #001 Participants BOY/EOY579 / 638 Assets BOY/EOY$202,042,965 / $252,853,611 2021 CTC TRADING GROUP, LLC 401(K) PLAN AND RETIREMENT TRUST - Plan #001 579 / 638 $202,042,965 / $252,853,611
2021 Plan NameCTC TRADING GROUP, LLC EMPLOYEE BENEFIT PROGRAM Plan #501 Participants BOY/EOY457 / 0 Assets BOY/EOY$0 / $0 2021 CTC TRADING GROUP, LLC EMPLOYEE BENEFIT PROGRAM - Plan #501 457 / 0 $0 / $0
2020 Plan NameCTC TRADING GROUP, LLC 401(K) PLAN AND RETIREMENT TRUST Plan #001 Participants BOY/EOY533 / 577 Assets BOY/EOY$162,678,195 / $202,042,965 2020 CTC TRADING GROUP, LLC 401(K) PLAN AND RETIREMENT TRUST - Plan #001 533 / 577 $162,678,195 / $202,042,965
2020 Plan NameCTC TRADING GROUP, LLC EMPLOYEE BENEFIT PROGRAM Plan #501 Participants BOY/EOY443 / 0 Assets BOY/EOY$0 / $0 2020 CTC TRADING GROUP, LLC EMPLOYEE BENEFIT PROGRAM - Plan #501 443 / 0 $0 / $0
2019 Plan NameCTC TRADING GROUP, LLC 401(K) PLAN AND RETIREMENT TRUST Plan #001 Participants BOY/EOY467 / 532 Assets BOY/EOY$119,465,231 / $162,678,195 2019 CTC TRADING GROUP, LLC 401(K) PLAN AND RETIREMENT TRUST - Plan #001 467 / 532 $119,465,231 / $162,678,195
2019 Plan NameCTC TRADING GROUP, LLC EMPLOYEE BENEFIT PROGRAM Plan #501 Participants BOY/EOY373 / 0 Assets BOY/EOY$0 / $0 2019 CTC TRADING GROUP, LLC EMPLOYEE BENEFIT PROGRAM - Plan #501 373 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:440 S La Salle St Fl 4th Chicago, IL
Ctc General Partner, LLC Registered in Massachusetts
Chicago, IL View Report
Ctc Holdings, Limited Partnership Registered in Massachusetts
Boston, MA Chicago, IL View Report
Ctc Trading Group, LLC Registered in Connecticut
Hartford, CT Chicago, IL View Report
Ctc Trading Group, LLC Registered in Massachusetts
Boston, MA Chicago, IL View Report
Ctc Trading Group, LLC Registered in North Carolina
Chicago, IL Raleigh, NC View Report
Ctc Holdings, Lp Registered in Colorado
Chicago, IL Littleton, CO View Report
Ctc Trading Group, LLC Registered in Colorado
Littleton, CO Chicago, IL View Report
Ctc Trading Group LLC Registered in Oklahoma
Chicago, IL Oklahoma City, OK View Report
Related Business Names:
Ctc Trading Group, LLC Registered in New Jersey
New Jersey View Report
Ctc Trading Group, LLC Registered in New York
Albany, NY View Report
Ctc Trading Group, LLC Registered in Michigan
Lansing, MI View Report
Ctc Trading Group, LLC Registered in Ohio
Chicago, IL Upper Arlington, OH (1 more) View Report
Ctc Trading Group, LLC Registered in Arizona
Chicago, IL View Report
Ctc Trading Group, LLC Registered in Oregon
Chicago, IL Salem, OR View Report
Ctc Trading Group, LLC Registered in Missouri
Jefferson City, MO Dover, DE View Report
Ctc Trading Group, LLC Registered in Tennessee
Chicago, IL Nashville, TN View Report
Ctc Trading Group, LLC Registered in Virginia
Chicago, IL Richmond, VA View Report
Ctc Trading Group, LLC Registered in Washington
Tumwater, WA Chicago, IL View Report
Ctc Trading Group, LLC Registered in Idaho
Chicago, IL View Report
Ctc Trading Group, LLC Registered in Texas
Austin, TX Chicago, IL View Report
Ctc Trading Group, LLC Registered in Wisconsin
Madison, WI View Report
Address Match:440 S La Salle St Chicago, IL
Ahp Mortgage Direct Registered in North Dakota
Chicago, IL View Report
Ahp Servicing LLC Registered in Tennessee
Chicago, IL Nashville, TN View Report
Ahp Servicing LLC Registered in North Dakota
Bismarck, ND Chicago, IL View Report
Phoenix Manufacturing, Inc. Registered in Washington
Chicago, IL View Report
The Arbitrage Group, L.P. Registered in California
San Francisco, CA Chicago, IL View Report
Ahp Mortgage Direct Registered in Idaho
Chicago, IL View Report
Ahp Servicing LLC Registered in Idaho
Chicago, IL Boise, ID View Report
Turning Point Securities, LLC Registered in Ohio
Chicago, IL Columbus, OH View Report
Verdant Investments, LLC Registered in Colorado
Chicago, IL Steamboat Springs, CO (1 more) View Report
Gft Property Holdings, LLC Registered in Alabama
Floor Chicago, IL View Report
Brave Sky Trading L.L.C. Registered in California
Chicago, IL (2 more) View Report
Serenity Acquisition Company Registered in Colorado
Littleton, CO Chicago, IL View Report
The Claro Group, LLC Registered in Texas
Austin, TX Chicago, IL View Report
Gft Property Holdings, LLC Registered in Tennessee
Chicago, IL Nashville, TN View Report
Orinda, CA San Francisco, CA (1 more) View Report
Person/City Match:Moore Steven - Chicago, IL
Cannon Sline Industrial, Inc. Registered in Nevada
Carson City, NV Wilmington, DE View Report

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor
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