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  5. IXE SECURITIES, LLC

IXE SECURITIES, LLC

Company Details

Name: IXE SECURITIES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 15 Aug 2007 (17 years ago)
Date of dissolution: 17 Jan 2012
Entity Number: 3556133
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 140 EAST 45TH STREET, 2ND FL., NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IXE SECURITIES LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 770682194 2013-05-30 IXE SECURITIES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 6197020170
Plan sponsor’s address 540 MADISON AVE. FL 36, NEW YORK, NY, 100223224

Signature of
Role Plan administrator
Date 2013-05-30
Name of individual signing JOSE SAA
IXE SECURITIES LLC 401 K PROFIT SHARING PLAN TRUST 2011 770682194 2012-07-30 IXE SECURITIES LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 6197020170
Plan sponsor’s address 540 MADISON AVE FL 36, NEW YORK, NY, 100223224

Plan administrator’s name and address
Administrator’s EIN 770682194
Plan administrator’s name IXE SECURITIES LLC
Plan administrator’s address 540 MADISON AVE FL 36, NEW YORK, NY, 100223224
Administrator’s telephone number 6197020170

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing IXE SECURITIES LLC
IXE SECURITIES LLC 401 K PROFIT SHARING PLAN TRUST 2010 770682194 2011-07-18 IXE SECURITIES LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 6197020170
Plan sponsor’s address 140 E 45TH ST FL 2, NEW YORK, NY, 100173144

Plan administrator’s name and address
Administrator’s EIN 770682194
Plan administrator’s name IXE SECURITIES LLC
Plan administrator’s address 140 E 45TH ST FL 2, NEW YORK, NY, 100173144
Administrator’s telephone number 6197020170

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing IXE SECURITIES LLC
IXE SECURITIES LLC 2009 770682194 2010-07-08 IXE SECURITIES LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 6197020170
Plan sponsor’s address 140 E 45TH ST FL 2, NEW YORK, NY, 100173144

Plan administrator’s name and address
Administrator’s EIN 770682194
Plan administrator’s name IXE SECURITIES LLC
Plan administrator’s address 140 E 45TH ST FL 2, NEW YORK, NY, 100173144
Administrator’s telephone number 6197020170

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing IXE SECURITIES LLC

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 140 EAST 45TH STREET, 2ND FL., NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
120117000360 2012-01-17 CERTIFICATE OF MERGER 2012-01-17
110809002678 2011-08-09 BIENNIAL STATEMENT 2011-08-01
090916002596 2009-09-16 BIENNIAL STATEMENT 2009-08-01
070815000066 2007-08-15 APPLICATION OF AUTHORITY 2007-08-15

Related by officers

THE LLC

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Related by address

No related companies by address

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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