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IMC-CHICAGO, LLC

Company Details

Entity Name: IMC-CHICAGO, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 20 Apr 2000
Company Number: LLC_00404322
File Number: 00404322
Type of Management: Member Managed
Date Status Change: 09 Apr 2024
Address 233 S WACKER DR STE 4300, CHICAGO, 60606, IL
Place of Formation: ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1452861 233 SOUTH WACKER, SUITE 4300, CHICAGO, IL, 60606 233 SOUTH WACKER, SUITE 4300, CHICAGO, IL, 60606 312-244-3313

Filings since 2024-10-25

Form type 13F-HR
File number 028-13342
Filing date 2024-10-25
Reporting date 2024-09-30
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Filings since 2024-07-15

Form type 13F-HR
File number 028-13342
Filing date 2024-07-15
Reporting date 2024-06-30
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Filings since 2024-04-12

Form type 13F-HR
File number 028-13342
Filing date 2024-04-12
Reporting date 2024-03-31
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Filings since 2024-02-09

Form type 13F-HR
File number 028-13342
Filing date 2024-02-09
Reporting date 2023-12-31
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Filings since 2023-10-12

Form type 13F-HR
File number 028-13342
Filing date 2023-10-12
Reporting date 2023-09-30
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Filings since 2023-07-14

Form type 13F-HR
File number 028-13342
Filing date 2023-07-14
Reporting date 2023-06-30
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Filings since 2023-04-24

Form type 13F-HR
File number 028-13342
Filing date 2023-04-24
Reporting date 2023-03-31
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Filings since 2023-04-24

Form type 13F-HR/A
File number 028-13342
Filing date 2023-04-24
Reporting date 2022-12-31
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Filings since 2023-02-09

Form type 13F-HR
File number 028-13342
Filing date 2023-02-09
Reporting date 2022-12-31
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Filings since 2022-11-08

Form type 13F-HR
File number 028-13342
Filing date 2022-11-08
Reporting date 2022-09-30
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Filings since 2022-08-05

Form type 13F-HR
File number 028-13342
Filing date 2022-08-05
Reporting date 2022-06-30
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Filings since 2022-04-19

Form type 13F-HR
File number 028-13342
Filing date 2022-04-19
Reporting date 2022-03-31
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Filings since 2022-02-08

Form type 13F-HR
File number 028-13342
Filing date 2022-02-08
Reporting date 2021-12-31
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Filings since 2021-11-05

Form type 13F-HR
File number 028-13342
Filing date 2021-11-05
Reporting date 2021-09-30
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Filings since 2021-08-06

Form type 13F-HR
File number 028-13342
Filing date 2021-08-06
Reporting date 2021-06-30
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Filings since 2021-05-14

Form type 13F-HR
File number 028-13342
Filing date 2021-05-14
Reporting date 2021-03-31
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Filings since 2021-02-17

Form type 13F-HR
File number 028-13342
Filing date 2021-02-17
Reporting date 2020-12-31
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Filings since 2020-11-17

Form type 13F-HR
File number 028-13342
Filing date 2020-11-17
Reporting date 2020-09-30
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Filings since 2020-08-14

Form type 13F-HR
File number 028-13342
Filing date 2020-08-14
Reporting date 2020-06-30
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Filings since 2020-05-14

Form type 13F-HR
File number 028-13342
Filing date 2020-05-14
Reporting date 2020-03-31
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Filings since 2020-02-13

Form type 13F-HR
File number 028-13342
Filing date 2020-02-13
Reporting date 2019-12-31
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Filings since 2019-11-12

Form type 13F-HR
File number 028-13342
Filing date 2019-11-12
Reporting date 2019-09-30
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Filings since 2019-08-15

Form type 13F-HR
File number 028-13342
Filing date 2019-08-15
Reporting date 2019-06-30
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Filings since 2019-05-15

Form type 13F-HR
File number 028-13342
Filing date 2019-05-15
Reporting date 2019-03-31
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Filings since 2019-04-24

Form type 13F-HR
File number 028-13342
Filing date 2019-04-24
Reporting date 2018-12-31
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Filings since 2010-06-01

Form type 13F-HR
File number 028-13342
Filing date 2010-06-01
Reporting date 2010-03-31
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Filings since 2010-03-01

Form type 13F-HR
File number 028-13342
Filing date 2010-03-01
Reporting date 2009-12-31
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Filings since 2009-11-10

Form type 13F-HR
File number 028-13342
Filing date 2009-11-10
Reporting date 2009-09-30
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Filings since 2009-08-25

Form type 13F-HR
File number 028-13342
Filing date 2009-08-25
Reporting date 2009-06-30
File View File

Filings since 2009-05-19

Form type 13F-HR
File number 028-13342
Filing date 2009-05-19
Reporting date 2009-03-31
File View File

Filings since 2009-02-09

Form type 13F-HR
File number 028-13342
Filing date 2009-02-09
Reporting date 2008-12-31
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form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMC CHICAGO, LLC 401(K) PROFIT SHARING PLAN 2009 364368063 2010-09-29 IMC CHICAGO, LLC 91
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Three-digit plan number (PN) 002
Effective date of plan 2007-08-01
Business code 523900
Sponsor’s telephone number 3122443323
Plan sponsor’s address 233 SOUTH WACKER DRIVE, SUITE 4300, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 364368063
Plan administrator’s name IMC CHICAGO, LLC
Plan administrator’s address 233 SOUTH WACKER DRIVE, SUITE 4300, CHICAGO, IL, 60606
Administrator’s telephone number 3122443323

Signature of

Role Plan administrator
Date 2010-09-29
Name of individual signing EMIR AL-RAWI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2018-04-16

Member

Name and Address Role Account Number
IMC AMERICAS, INC. Member 324861

Managing member

Name and Address Role Account Number
IMC AMERICAS, INC. Managing member 324861

Other

Name and Address Role Account Number
ANDY ADAMS Other 324861
Christine Liegeon Other 324861
Robert Lev Other 324861

Manager

Name and Address Role Appointment Date
IMC AMERICAS, INC., 233 S WACKER DRIVE, STE 4300, CHICAGO, IL, 60606 Manager 2024-04-09

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1879582 Issued 1010 Limited Business License No data 2024-07-16 2024-09-16 2026-09-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
IMC FINANCIAL Assumed name 2021-07-01 No data No data No data
IMC TRADING Assumed name 2018-08-20 2020-08-04 Involuntary cancellation No data
IMC FINANCIAL MARKETS Assumed name 2009-05-20 2020-08-04 Involuntary cancellation 2015-03-09

Historical Names

Name Change Date
IMC-CHICAGO, LLC 2007-11-08

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State