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  5. GENEVA TRADING USA, LLC

GENEVA TRADING USA, LLC

Headquarter

Company Details

Entity Name: GENEVA TRADING USA, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 26 Jul 2000
Company Number: LLC_00440469
File Number: 00440469
Type of Management: Manager Managed
Date Status Change: 12 Jul 2024
Address 190 S LASALLE ST SUITE 1800, CHICAGO, 60603, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of GENEVA TRADING USA, LLC, NEW YORK 3733074 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENEVA TRADING RETIREMENT PLAN 2018 364398436 2019-10-15 GENEVA TRADING USA, LLC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523110
Sponsor’s telephone number 3124716100
Plan sponsor’s address 190 S. LASALLE ST, SUITE 1800, CHICAGO, IL, 60603
GENEVA TRADING RETIREMENT PLAN 2017 364398436 2018-08-13 GENEVA TRADING USA, LLC 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523110
Sponsor’s telephone number 3124716100
Plan sponsor’s address 190 S. LASALLE ST, SUITE 1800, CHICAGO, IL, 60603
GENEVA TRADING RETIREMENT PLAN 2016 364398436 2017-08-01 GENEVA TRADING USA, LLC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523110
Sponsor’s telephone number 3124716100
Plan sponsor’s address 190 S. LASALLE ST, SUITE 1800, CHICAGO, IL, 60603
GENEVA TRADING RETIREMENT PLAN 2015 364398436 2016-09-08 GENEVA TRADING USA, LLC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523110
Sponsor’s telephone number 3124716100
Plan sponsor’s address 190 S. LASALLE ST, SUITE 1800, CHICAGO, IL, 60603
GENEVA TRADING RETIREMENT PLAN 2014 364398436 2015-09-28 GENEVA TRADING USA, LLC 87
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, 606114542

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing SHARON KENNEDY, APA, QPA, QKA, ERPA
Valid signature Filed with authorized/valid electronic signature
GENEVA TRADING RETIREMENT PLAN 2013 364398436 2014-07-07 GENEVA TRADING USA, LLC 94
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

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing SHARON KENNEDY, APA, QPA, QKA, ERPA
Valid signature Filed with authorized/valid electronic signature
GENEVA TRADING RETIREMENT PLAN 2012 364398436 2013-08-28 GENEVA TRADING USA, LLC 94
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 2013-08-28
Name of individual signing SHARON KENNEDY, APA, QPA, QKA, ERPA
Valid signature Filed with authorized/valid electronic signature
GENEVA TRADING RETIREMENT PLAN 2011 364398436 2012-07-30 GENEVA TRADING USA, LLC 89
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 2012-07-30
Name of individual signing ALAN GOLD, CPA
Valid signature Filed with authorized/valid electronic signature
GENEVA TRADING RETIREMENT PLAN 2010 364398436 2011-10-13 GENEVA TRADING USA, LLC 98
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
GENEVA TRADING RETIREMENT PLAN 2009 364398436 2010-09-22 GENEVA TRADING USA, LLC 49
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

Agent

Name and Address Role Appointment Date
BURKELAW AGENTS INC, 330 N WABASH AVE, 22ND FL, CHICAGO, 60611 Agent 2010-08-13

Manager

Name and Address Role Appointment Date
SHANNON, GERARD M, 190 S LA SALLE ST 1800, CHICAGO, IL, 60603 Manager 2024-07-12
FREYTAG, THOMAS, 190 S LA SALLE ST 1800, CHICAGO, IL, 60603 Manager 2024-07-12
BRERETON, H. ARTHUR, 190 S LA SALLE ST 1800, CHICAGO, IL, 60603 Manager 2024-07-12
CREAMER, ROBERT S, 190 S LA SALLE ST 1800, CHICAGO, IL, 60603 Manager 2024-07-12
RAMSEY, JEFFREY, 190 S LASALLE ST 1800, CHICAGO, IL, 60603 Manager 2024-07-12

Partner

Name and Address Role Account Number
THOMAS SCOTT FREYTAG Partner 218347
HENRY ARTHUR BRERETON Partner 218347

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2595925 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2023-02-07 2023-03-16 2025-03-15
BUSINESS LICENSE 1169802 Issued 1010 Limited Business License No data 2015-02-25 2015-03-16 2017-03-15

Historical Names

Name Change Date
GENEVA TRADING CHICAGO, LLC 2002-07-29

Related by officers

BURKELAW AGENTS INC, 330 N WABASH AVE, 22ND FL, CHICAGO, 60611

CHRIS PAYNE LLC

THOMAS SCOTT FREYTAG

GENEVA TRADING EUROPE, LLC

HENRY ARTHUR BRERETON

GENEVA TRADING EUROPE, LLC

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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