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SCOUT TRADING LLC

Company Details

Name: SCOUT TRADING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Mar 2009 (16 years ago)
Entity Number: 3790516
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 120 WEST 45TH ST., SUITE 3705, NEW YORK, NY, United States, 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCOUT TRADING RETIREMENT PLAN 2013 264414667 2014-07-24 SCOUT TRADING LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-05-20
Business code 523120
Sponsor’s telephone number 2122574083
Plan sponsor’s address 120 WEST 45TH STREET, SUITE 3705, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2014-07-24
Name of individual signing STACY DUNN
SCOUT TRADING RETIREMENT PLAN 2012 264414667 2013-07-09 SCOUT TRADING LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-05-20
Business code 523120
Sponsor’s telephone number 7023255474
Plan sponsor’s address 12 EAST 49TH STREET, SUITE 1206, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2013-07-09
Name of individual signing NICOLE BENNETT
SCOUT TRADING RETIREMENT PLAN 2011 264414667 2012-07-17 SCOUT TRADING LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-05-20
Business code 523120
Sponsor’s telephone number 7023255474
Plan sponsor’s address 12 EAST 49TH STREET, SUITE 1206, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 264414667
Plan administrator’s name SCOUT TRADING LLC
Plan administrator’s address 12 EAST 49TH STREET, SUITE 1206, NEW YORK, NY, 10017
Administrator’s telephone number 7023255474

Signature of

Role Plan administrator
Date 2012-07-17
Name of individual signing NICOLE BENNETT
SCOUT TRADING RETIREMENT PLAN 2010 264414667 2011-06-09 SCOUT TRADING LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-05-20
Business code 523120
Sponsor’s telephone number 7023255474
Plan sponsor’s address 12 EAST 49TH STREET, SUITE 1206, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 264414667
Plan administrator’s name SCOUT TRADING LLC
Plan administrator’s address 12 EAST 49TH STREET, SUITE 1206, NEW YORK, NY, 10017
Administrator’s telephone number 7023255474

Signature of

Role Plan administrator
Date 2011-06-09
Name of individual signing NICOLE BENNETT

DOS Process Agent

Name Role Address
SCOUT TRADING LLC DOS Process Agent 120 WEST 45TH ST., SUITE 3705, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2009-09-25 2015-03-03 Address 12E 49TH STREET STE 1206, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2009-03-25 2009-09-25 Address 13 HARRISON STREET, #1, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150303006311 2015-03-03 BIENNIAL STATEMENT 2015-03-01
130311006618 2013-03-11 BIENNIAL STATEMENT 2013-03-01
110405002751 2011-04-05 BIENNIAL STATEMENT 2011-03-01
090925000277 2009-09-25 CERTIFICATE OF CHANGE 2009-09-25
090804000242 2009-08-04 CERTIFICATE OF PUBLICATION 2009-08-04
090325000451 2009-03-25 APPLICATION OF AUTHORITY 2009-03-25

Date of last update: 03 Feb 2025

Sources: New York Secretary of State