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  5. CMT US HOLDINGS LLC

CMT US HOLDINGS LLC

Company Details

Entity Name: CMT US HOLDINGS LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 17 Jun 1997
Company Number: LLC_00123048
File Number: 00123048
Type of Management: Member Managed
Date Status Change: 23 May 2024
Expiration Date: 31 Dec 2050
Address 156 N. JEFFERSON ST., STE 102, CHICAGO, 60661, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CMT CAPITAL MARKETS TRADING 401K PLAN 3 2012 364163838 2013-06-24 CMT US HOLDINGS LLC 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 3129309050
Plan sponsor’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-24
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
CMT CAPITAL MARKETS TRADING 401(K) PLAN #2B 2012 364163838 2014-07-21 CMT US HOLDINGS LLC 0
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3129309050
Plan sponsor’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-18
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
CARITAS 401(K) PLAN 2012 364163838 2013-06-24 CMT US HOLDINGS LLC 1
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3129309050
Plan sponsor’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-24
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
MACWA 401(K) PLAN 2012 364163838 2014-07-21 CMT US HOLDINGS LLC 0
File View Page
Three-digit plan number (PN) 006
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3129309050
Plan sponsor’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-18
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
MACWA 401(K) PLAN 2012 364163838 2013-06-24 CMT US HOLDINGS LLC 0
Three-digit plan number (PN) 006
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3129309050
Plan sponsor’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-24
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
CMT CAPITAL MARKETS TRADING 401K PLAN 2012 364163838 2013-06-24 CMT US HOLDINGS LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541600
Sponsor’s telephone number 3129309050
Plan sponsor’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-24
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
CMT CAPITAL MARKETS TRADING 401(K) PLAN #2B 2012 364163838 2013-06-24 CMT US HOLDINGS LLC 0
Three-digit plan number (PN) 005
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3129309050
Plan sponsor’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-24
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
CMT CAPITAL MARKETS TRADING 401K PLAN 2 2012 364163838 2013-06-24 CMT US HOLDINGS LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 3129309050
Plan sponsor’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-24
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
CMT CAPITAL MARKETS TRADING 401K PLAN 3 2011 364163838 2012-07-26 CMT US HOLDINGS LLC 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 3129309050
Plan sponsor’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661

Plan administrator’s name and address
Administrator’s EIN 364163838
Plan administrator’s name CMT US HOLDINGS LLC
Plan administrator’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661
Administrator’s telephone number 3129309050

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
CMT CAPITAL MARKETS TRADING 401K PLAN 2 2011 364163838 2012-07-26 CMT US HOLDINGS LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 3129309050
Plan sponsor’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661

Plan administrator’s name and address
Administrator’s EIN 364163838
Plan administrator’s name CMT US HOLDINGS LLC
Plan administrator’s address 500 WEST MONROE, SUITE 2630, CHICAGO, IL, 60661
Administrator’s telephone number 3129309050

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing TIMOTHY STONER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TIMOTHY A. STONER, 156 N. JEFFERSON ST. STE 102, CHICAGO, 60661 Agent 2021-05-20

Manager

Name and Address Role Appointment Date
GTO, LLC, 156 N. JEFFERSON ST. STE 102, CHICAGO, IL, 60661 Manager 2024-05-23

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CMT DIGITAL HOLDINGS LLC Assumed name 2024-06-25 No data No data No data

Historical Names

Name Change Date
ELECTRONIC TRADING SOFTWARE L.L.C. 2000-03-21

Related by officers

No related officers

Related by address

156 N. JEFFERSON ST., STE 102, CHICAGO, 60661, IL

CMT GLOBAL HOLDINGS LLC GT1 INVESTMENTS, LLC XCELOR LLC CMT EQUITY HOLDINGS LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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