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INDEX EXCHANGE USA, LLC

Company Details

Name: INDEX EXCHANGE USA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Sep 2012 (13 years ago)
Entity Number: 4300961
ZIP code: 10007
County: New York
Place of Formation: Michigan
Address: 175 GREENWICH STREET, 39TH FLOOR, NEW YORK, NY, United States, 10007

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDEX EXCHANGE USA, LLC WRAP PLAN 2022 205469297 2025-02-20 INDEX EXCHANGE USA, LLC 107
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-10-01
Business code 425110
Sponsor’s telephone number 2126477575
Plan sponsor’s mailing address 20 W 22ND ST, NEW YORK, NY, 100105804
Plan sponsor’s address 20 W 22ND ST, NEW YORK, NY, 100105804

Number of participants as of the end of the plan year

Active participants 106
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 0
INDEX EXCHANGE USA, LLC 401K PLAN 2019 205469297 2020-06-30 INDEX EXCHANGE USA, LLC 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425110
Sponsor’s telephone number 2898923226
Plan sponsor’s address 20 W 22ND ST, SUITE 1101, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing DENISE WOOD
INDEX EXCHANGE USA, LLC 401K PLAN 2019 205469297 2020-06-23 INDEX EXCHANGE USA, LLC 111
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425110
Sponsor’s telephone number 2898923226
Plan sponsor’s address 20 W 22ND ST, SUITE 1101, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2020-06-23
Name of individual signing DWOOD2566
INDEX EXCHANGE USA, LLC 401K PLAN 2018 205469297 2019-06-21 INDEX EXCHANGE USA, LLC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425110
Sponsor’s telephone number 4169532487
Plan sponsor’s address 20 W 22ND ST, SUITE 1101, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2019-06-21
Name of individual signing DENISE WOOD

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
3 WTC DOS Process Agent 175 GREENWICH STREET, 39TH FLOOR, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2023-02-22 2024-09-03 Address 175 greenwich street,, 29th floor, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2012-09-26 2023-02-22 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2012-09-26 2024-09-03 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240903003617 2024-09-03 BIENNIAL STATEMENT 2024-09-03
230222002250 2023-02-22 CERTIFICATE OF CHANGE BY ENTITY 2023-02-22
220920004087 2022-09-20 BIENNIAL STATEMENT 2022-09-01
211217002859 2021-12-17 BIENNIAL STATEMENT 2021-12-17
170301000554 2017-03-01 CERTIFICATE OF AMENDMENT 2017-03-01
120926000906 2012-09-26 APPLICATION OF AUTHORITY 2012-09-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3561667302 2020-04-29 0202 PPP 20 W 22nd Street, Suite 1101, NEW YORK, NY, 10010
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2270800
Loan Approval Amount (current) 2270800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10010-0001
Project Congressional District NY-12
Number of Employees 105
NAICS code 519130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2296346.5
Forgiveness Paid Date 2021-06-11

Date of last update: 26 Mar 2025

Sources: New York Secretary of State