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DIME LINE TRADING, INC.

Company Details

Entity Name: DIME LINE TRADING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 15 Oct 2021
Company Number: CORP_73065089
File Number: 73065089
Type of Business: All Inclusive Purpose
Address 845 W WASHINGTON BLVD 4, CHICAGO, IL, 60607
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
D.L. TRADING, INC. 401(K) PLAN 2023 851959100 2024-03-19 DELAVAN LAKE TRADING, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 713200
Sponsor’s telephone number 8476918807
Plan sponsor’s address 845 W. WASHINGTON BLVD, FOURTH FLR, CHICAGO, IL, 60607

Signature of

Role Plan administrator
Date 2024-03-14
Name of individual signing HAYLEY LEKAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-14
Name of individual signing HAYLEY LEKAS
Valid signature Filed with authorized/valid electronic signature
D.L. TRADING, INC. 401(K) PLAN 2022 851959100 2023-03-27 DELAVAN LAKE TRADING, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 713200
Sponsor’s telephone number 8476918807
Plan sponsor’s address 845 W. WASHINGTON ST, FOURTH FLOOR, CHICAGO, IL, 60607

Signature of

Role Plan administrator
Date 2023-03-27
Name of individual signing HAYLEY LEKAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-27
Name of individual signing HAYLEY LEKAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TAFT SERVICE SOLUTIONS CORP., 111 E WACKER DR STE 2600, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2024-08-13

President

Name and Address Role
DAVID FROHARDT-LANE 845 WEST WASHINGTON BLVD, CHICAGO, IL President

Secretary

Name and Address Role
BRANDON MORAN 60607 Secretary

Historical Names

Name Change Date
DELAVAN LAKE TRADING, INC. 2023-11-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 0.001

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State