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FOREX CLUB LLC

Company Details

Name: FOREX CLUB LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 05 Jan 2011 (14 years ago)
Date of dissolution: 05 Jun 2015
Entity Number: 4038742
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 120 WALL STREET, 16TH FLOOR, NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOREX CLUB LLC 401K 401K PROFIT SHARING PLAN 2012 980461448 2013-11-19 FOREX CLUB LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523140
Sponsor’s telephone number 2124580373
Plan sponsor’s address 120 WALL STREET, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2013-11-19
Name of individual signing MICHAEL KLENA
FOREX CLUB LLC 401K 401K PROFIT SHARING PLAN 2012 980461448 2013-11-06 FOREX CLUB LLC 23
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2124580373
Plan sponsor’s address 120 WALL STREET, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2013-11-06
Name of individual signing MICHAEL KLENA
FOREX CLUB LLC 401(K) PROFIT SHARING PLAN & TRUST 2011 980461440 2012-05-22 FOREX CLUB LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2124580373
Plan sponsor’s address 120 WALL ST STE 1604, NEW YORK, NY, 10005

Plan administrator’s name and address

Administrator’s EIN 980461440
Plan administrator’s name FOREX CLUB LLC
Plan administrator’s address 120 WALL ST STE 1604, NEW YORK, NY, 10005
Administrator’s telephone number 2124580373

Signature of

Role Plan administrator
Date 2012-05-22
Name of individual signing KEVIN KELLY

DOS Process Agent

Name Role Address
C/O PETER TATARNIKOV DOS Process Agent 120 WALL STREET, 16TH FLOOR, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2011-01-05 2011-01-12 Address 120 WALL STREET, 16TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150605000554 2015-06-05 ARTICLES OF DISSOLUTION 2015-06-05
110112000074 2011-01-12 CERTIFICATE OF MERGER 2011-01-12
110105000900 2011-01-05 ARTICLES OF ORGANIZATION 2011-01-05

Date of last update: 02 Feb 2025

Sources: New York Secretary of State