| Entity Name: | ASSET EXCHANGE CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 25 Apr 2002 |
| Company Number: | CORP_62182946 |
| File Number: | 62182946 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENEVA DERIVATIVES 401(K) PLAN | 2011 | 364108857 | 2012-09-12 | GENEVA DERIVATIVES TRADING CORP. | 24 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 364108857 |
| Plan administrator’s name | GENEVA DERIVATIVES TRADING CORP. |
| Plan administrator’s address | 440 S. LASALLE, SUITE 1822, CHICAGO, IL, 60605 |
| Administrator’s telephone number | 8475816000 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-12 |
| Name of individual signing | GARY SILVERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-09-12 |
| Name of individual signing | GARY SILVERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 3123624404 |
| Plan sponsor’s address | 440 S. LASALLE, SUITE 1822, CHICAGO, IL, 60605 |
Plan administrator’s name and address
| Administrator’s EIN | 364108857 |
| Plan administrator’s name | GENEVA DERIVATIVES TRADING CORP. |
| Plan administrator’s address | 440 S. LASALLE, SUITE 1822, CHICAGO, IL, 60605 |
| Administrator’s telephone number | 3123624404 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-19 |
| Name of individual signing | GARY SILVERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-09-19 |
| Name of individual signing | GARY SILVERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 3123624404 |
| Plan sponsor’s address | 440 S. LASALLE, SUITE 1822, CHICAGO, IL, 60605 |
Plan administrator’s name and address
| Administrator’s EIN | 364108857 |
| Plan administrator’s name | GENEVA DERIVATIVES TRADING CORP. |
| Plan administrator’s address | 440 S. LASALLE, SUITE 1822, CHICAGO, IL, 60605 |
| Administrator’s telephone number | 3123624404 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-08 |
| Name of individual signing | GARY SILVERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-08 |
| Name of individual signing | GARY SILVERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| F & G AGENTS INC, 10 SOUTH LASALLE ST, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO | Agent | 2003-10-20 |
| Name and Address | Role |
|---|---|
| GREGG SCHWARTZ 1401 LUNT ELK GROVE VILLAGE 60007 | President |
| Name and Address | Role |
|---|---|
| MICHELLE SCHWARTZ | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 20 Jan 2025
