Index Exchange Usa, LLC
New York
New York
Registered In
09/26/2012
Incorp. Date
Foreign
Registration Type
Michigan
Foreign Jurisdiction
Company Summary
Index Exchange Usa, LLC at New York County lists 3 Wtc of New York, NY as the associate.
Overview
Registered In
New York
Incorporation Date
Company Type
Foreign Limited Liability Company
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
Michigan
Search Other Resources
People
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Registered Agent Revoked
Registered Agent
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NEW YORK
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3 Wtc
DOS Process
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175 GREENWICH ST FL 39TH, NEW YORK, NY 10007
(View Past Addresses)
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Showing current associates only (2 of 4 total associates). Create a free account to see the full associate history
Map & Locations
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New York County
View Map
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Financials
Financial Information for Index Exchange Usa, LLC
Form 5500
INDEX EXCHANGE USA, LLC
175 Greenwich ST 39th Floor, New York, Ny 10007 (437) 999-9134 EIN:20-5469297 Plan Admin:Diana Smith| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameINDEX EXCHANGE USA, LLC 401K PLAN Plan #001 Participants BOY/EOY162 / 151 Assets BOY/EOY$8,260,802 / $7,993,137 | 2022 | INDEX EXCHANGE USA, LLC 401K PLAN - Plan #001 | 162 / 151 | $8,260,802 / $7,993,137 |
| 2021 | Plan NameINDEX EXCHANGE USA, LLC 401K PLAN Plan #001 Participants BOY/EOY127 / 158 Assets BOY/EOY$6,126,663 / $8,260,802 | 2021 | INDEX EXCHANGE USA, LLC 401K PLAN - Plan #001 | 127 / 158 | $6,126,663 / $8,260,802 |
| 2021 | Plan NameINDEX EXCHANGE USA, LLC WRAP PLAN Plan #501 Participants BOY/EOY92 / 0 Assets BOY/EOY$0 / $0 | 2021 | INDEX EXCHANGE USA, LLC WRAP PLAN - Plan #501 | 92 / 0 | $0 / $0 |
| 2020 | Plan NameINDEX EXCHANGE USA, LLC 401K PLAN Plan #001 Participants BOY/EOY131 / 126 Assets BOY/EOY$4,317,457 / $6,126,663 | 2020 | INDEX EXCHANGE USA, LLC 401K PLAN - Plan #001 | 131 / 126 | $4,317,457 / $6,126,663 |
| 2020 | Plan NameINDEX EXCHANGE USA, LLC WRAP PLAN Plan #501 Participants BOY/EOY98 / 0 Assets BOY/EOY$0 / $0 | 2020 | INDEX EXCHANGE USA, LLC WRAP PLAN - Plan #501 | 98 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
INDEX EXCHANGE USA, LLC
20 W 22nd Street, Suite 1101, NEW YORK, NY 10010| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/29/2020 | Approved$2,270,800 Forgiven$2,296,347 LenderPNC Bank, National Association Jobs105 | 04/29/2020 | $2,270,800 | $2,296,347 | PNC Bank, National Association | 105 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Person/Address Match:3 Wtc -
|
Copan East Coast, Inc.
Registered in New York
|
New York, NY | View Report |
Related Business Names:
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Index Exchange Usa, LLC
Registered in Michigan
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Plymouth, MI | View Report | |
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Index Exchange Usa, LLC
Registered in New Jersey
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View Report | ||
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Index Exchange Usa, LLC
Registered in Arizona
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Phoenix, AZ Plymouth, MI | View Report | |
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Index Exchange Usa, LLC
Registered in Connecticut
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New York, NY Plymouth, MI | View Report | |
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Index Exchange Usa, LLC
Registered in Washington
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New York, NY | View Report | |
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Index Exchange Usa, LLC
Registered in Oregon
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New York, NY Salem, OR | View Report | |
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Index Exchange Usa, LLC
Registered in Pennsylvania
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New York, NY | View Report | |
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Index Exchange Usa, LLC
Registered in Massachusetts
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New York, NY | View Report | |
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Index Exchange Usa, LLC
Registered in California
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New York, NY (3 more) | View Report | |
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Index Exchange Usa, LLC
Registered in North Carolina
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New York, NY (1 more) | View Report | |
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Index Exchange Usa, LLC
Registered in New Hampshire
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New York, NY | View Report | |
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Index Exchange Usa, LLC
Registered in Colorado
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Centennial, CO New York, NY | View Report | |
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Index Exchange Usa, LLC
Registered in Texas
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Dallas, TX Livonia, MI | View Report | |
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Index Exchange Usa, LLC
Registered in Oregon
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New York, NY Portland, OR | View Report | |
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Index Exchange Usa, LLC
Registered in Wisconsin
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Madison, WI | View Report | |
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Index Exchange Usa, LLC
Registered in New Hampshire
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New York, NY | View Report |
Sources
The following government agencies have contributed data:
• New York Department of State • U.S. Department of Labor • U.S. Small Business Administration
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