| Entity Name: | GENEVA MANAGEMENT COMPANY, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Involuntary Dissolution |
| Date Formed: | 12 Mar 1999 |
| Company Number: | LLC_00268747 |
| File Number: | 00268747 |
| Type of Management: | Manager Managed |
| Date Status Change: | 09 Sep 2011 |
| Address | 980 N MICHIGAN AVE, STE 17103, CHICAGO, 60611, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GENEVA MANAGEMENT COMPANY, LLC, NEW YORK | 3733074 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENEVA TRADING RETIREMENT PLAN | 2011 | 364398436 | 2012-07-30 | GENEVA TRADING USA, LLC | 89 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 364398436 |
| Plan administrator’s name | GENEVA TRADING USA, LLC |
| Plan administrator’s address | 980 N. MICHIGAN AVE., SUITE 1710, CHICAGO, IL, 60611 |
| Administrator’s telephone number | 3125877000 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-30 |
| Name of individual signing | ALAN GOLD, CPA |
| 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 | 3125877000 |
| Plan sponsor’s address | 980 N. MICHIGAN AVE., SUITE 1710, CHICAGO, IL, 60611 |
Plan administrator’s name and address
| Administrator’s EIN | 364398436 |
| Plan administrator’s name | GENEVA TRADING USA, LLC |
| Plan administrator’s address | 980 N. MICHIGAN AVE., SUITE 1710, CHICAGO, IL, 60611 |
| Administrator’s telephone number | 3125877000 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | ALAN GOLD, CPA |
| 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 | 3125877000 |
| Plan sponsor’s address | 980 N. MICHIGAN AVE., SUITE 1710, CHICAGO, IL, 60611 |
Plan administrator’s name and address
| Administrator’s EIN | 364398436 |
| Plan administrator’s name | GENEVA TRADING USA, LLC |
| Plan administrator’s address | 980 N. MICHIGAN AVE., SUITE 1710, CHICAGO, IL, 60611 |
| Administrator’s telephone number | 3125877000 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-21 |
| Name of individual signing | RUSSELL J. SNOW |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JOHN A DARROW, 330 N WABASH AVE 22ND FLOOR, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO | Agent | 1999-03-12 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BRERETON, H ARTHUR, 980 N MICHIGAN AVE, STE 1710, CHICAGO, IL, 60611 | Manager | 1999-03-12 |
| FREYTAG, THOMAS, 980 N MICHIGAN AVE, STE 1710, CHICAGO, IL, 60611 | Manager | 1999-03-12 |
| Name | Change Date |
|---|---|
| GENEVA TRADING INTERNATIONAL HOLDINGS, LLC | 2000-08-01 |
| GENEVA TRADING USA, LLC | 2000-06-29 |
Date of last update: 27 Jan 2025
