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Geneva Trading Usa, LLC

New York
New York
Registered In
10/17/2008
Incorp. Date
Foreign
Registration Type
Illinois
Foreign Jurisdiction

Company Summary

Geneva Trading Usa, LLC at New York County lists Geneva Trading Usa, Llc of Chicago, IL as the associate.

Overview

Registered In
New York
Incorporation Date
Company Type
Foreign Limited Liability Company
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
Illinois
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People

Geneva Trading Usa, Llc DOS Process
980 N MICHIGAN AVE STE 1710, CHICAGO, IL 60611

Map & Locations

New York County View Map

Financials

Financial Information for Geneva Trading Usa, LLC

Form 5500

GENEVA TRADING USA, LLC

190 S. Lasalle St, Suite 1800, Chicago, Il 60603 (312) 471-6100 EIN:36-4398436 Plan Admin:Shawn T. Parker, Cpc, Qpa, Erpa
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameGENEVA TRADING RETIREMENT PLAN Plan #001 Participants BOY/EOY153 / 160 Assets BOY/EOY$19,786,140 / $17,539,406 2022 GENEVA TRADING RETIREMENT PLAN - Plan #001 153 / 160 $19,786,140 / $17,539,406
2022 Plan NameGENEVA TRADING USA, LLC EMPLOYEE WRAP BENEFIT PLAN Plan #501 Participants BOY/EOY128 / 0 Assets BOY/EOY$0 / $0 2022 GENEVA TRADING USA, LLC EMPLOYEE WRAP BENEFIT PLAN - Plan #501 128 / 0 $0 / $0
2021 Plan NameGENEVA TRADING RETIREMENT PLAN Plan #001 Participants BOY/EOY159 / 153 Assets BOY/EOY$15,867,358 / $19,786,140 2021 GENEVA TRADING RETIREMENT PLAN - Plan #001 159 / 153 $15,867,358 / $19,786,140
2021 Plan NameGENEVA TRADING USA, LLC EMPLOYEE WRAP BENEFIT PLAN Plan #501 Participants BOY/EOY108 / 0 Assets BOY/EOY$0 / $0 2021 GENEVA TRADING USA, LLC EMPLOYEE WRAP BENEFIT PLAN - Plan #501 108 / 0 $0 / $0
2020 Plan NameGENEVA TRADING RETIREMENT PLAN Plan #001 Participants BOY/EOY153 / 148 Assets BOY/EOY$12,475,659 / $15,867,358 2020 GENEVA TRADING RETIREMENT PLAN - Plan #001 153 / 148 $12,475,659 / $15,867,358
2020 Plan NameGENEVA TRADING USA, LLC EMPLOYEE WRAP BENEFIT PLAN Plan #501 Participants BOY/EOY119 / 0 Assets BOY/EOY$0 / $0 2020 GENEVA TRADING USA, LLC EMPLOYEE WRAP BENEFIT PLAN - Plan #501 119 / 0 $0 / $0
2019 Plan NameGENEVA TRADING RETIREMENT PLAN Plan #001 Participants BOY/EOY151 / 153 Assets BOY/EOY$9,023,972 / $12,475,659 2019 GENEVA TRADING RETIREMENT PLAN - Plan #001 151 / 153 $9,023,972 / $12,475,659
2019 Plan NameGENEVA TRADING USA, LLC EMPLOYEE WRAP BENEFIT PLAN Plan #501 Participants BOY/EOY113 / 0 Assets BOY/EOY$0 / $0 2019 GENEVA TRADING USA, LLC EMPLOYEE WRAP BENEFIT PLAN - Plan #501 113 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Related Business Names:
Geneva Trading Usa, LLC Registered in Ohio
Chicago, IL Cincinnati, OH View Report
Geneva Trading Usa, LLC Registered in Colorado
Telluride, CO View Report
Geneva Trading Usa, LLC Registered in Texas
Garland, TX Richardson, TX View Report

Sources

The following government agencies have contributed data:

• New York Department of State • U.S. Department of Labor
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