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  5. FOREX CAPITAL MARKETS LLC

FOREX CAPITAL MARKETS LLC

Company Details

Name: FOREX CAPITAL MARKETS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 14 Jul 1999 (26 years ago)
Date of dissolution: 03 Jan 2003
Entity Number: 2398598
ZIP code: 10004
County: Nassau
Place of Formation: New York
Address: 11 BROADWAY 13TH FLR., NEW YORK, NY, United States, 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOREX CAPITAL MARKETS 2011 113502151 2012-07-25 FOREX CAPITAL MARKETS, LLC 449
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-01-01
Business code 523130
Sponsor’s telephone number 2128977660
Plan sponsor’s mailing address 55 WATER STREET, 50TH FLOOR, NEW YORK, NY, 10041
Plan sponsor’s address 55 WATER STREET, 50TH FLOOR, NEW YORK, NY, 10041

Plan administrator’s name and address
Administrator’s EIN 113502151
Plan administrator’s name FOREX CAPITAL MARKETS, LLC
Plan administrator’s address 55 WATER STREET, 50TH FLOOR, NEW YORK, NY, 10041
Administrator’s telephone number 2128977660

Number of participants as of the end of the plan year
Active participants 449
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing SANDRA FAUST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-25
Name of individual signing DAVID SAKHAI
Valid signature Filed with authorized/valid electronic signature
FOREX CAPITAL MARKET WELFARE BENEFIT PLAN 2010 113502151 2011-08-05 FOREX CAPITAL MARKETS, LLC 551
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-01-01
Business code 523130
Sponsor’s telephone number 2128977660
Plan sponsor’s mailing address 32 OLD SLIP, 10TH FLOOR, NEW YORK, NY, 100055300
Plan sponsor’s address 32 OLD SLIP, 10TH FLOOR, NEW YORK, NY, 100055300

Plan administrator’s name and address
Administrator’s EIN 113502151
Plan administrator’s name FOREX CAPITAL MARKETS, LLC
Plan administrator’s address 32 OLD SLIP, 10TH FLOOR, NEW YORK, NY, 100055300
Administrator’s telephone number 2128977660

Number of participants as of the end of the plan year
Active participants 498
Retired or separated participants receiving benefits 20
Other retired or separated participants entitled to future benefits 24
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-08-05
Name of individual signing SANDRA FAUST
Valid signature Filed with authorized/valid electronic signature
FOREX CAPITAL MARKET WELFARE BENEFIT PLAN 2009 113502151 2010-07-23 FOREX CAPITAL MARKETS, LLC 451
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-01-01
Business code 523130
Sponsor’s telephone number 2128977660
Plan sponsor’s mailing address 32 OLD SLIP, 10TH FLOOR, NEW YORK, NY, 100055300
Plan sponsor’s address 32 OLD SLIP, 10TH FLOOR, NEW YORK, NY, 100055300

Plan administrator’s name and address
Administrator’s EIN 113502151
Plan administrator’s name FOREX CAPITAL MARKETS, LLC
Plan administrator’s address 32 OLD SLIP, 10TH FLOOR, NEW YORK, NY, 100055300
Administrator’s telephone number 2128977660

Number of participants as of the end of the plan year
Active participants 489
Retired or separated participants receiving benefits 13
Other retired or separated participants entitled to future benefits 49
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing JOE FILKO
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 11 BROADWAY 13TH FLR., NEW YORK, NY, United States, 10004

History

Start date End date Type Value
1999-07-14 2003-02-24 Address 760 JERICHO TURNPIKE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030224000306 2003-02-24 CERTIFICATE OF CHANGE 2003-02-24
030103000736 2003-01-03 CERTIFICATE OF MERGER 2003-01-03
990714000789 1999-07-14 ARTICLES OF ORGANIZATION 1999-07-14

Related by officers

THE LLC

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Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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