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  5. GAMBIT TRADING, LLC

GAMBIT TRADING, LLC

Company Details

Entity Name: GAMBIT TRADING, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Voluntary Diss./Terminated
Date Formed: 20 Dec 2002
Company Number: LLC_00830852
File Number: 00830852
Type of Management: Manager Managed
Date Status Change: 20 Dec 2012
Address 1600 GOLF RD., STE. 710, ROLLING MEADOWS, 60008, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GAMBIT TRADING LLC. 401K PROFIT SHARING PLAN & TRUST 2012 753092653 2013-06-13 GAMBIT TRADING LLC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522298
Sponsor’s telephone number 7732510455
Plan sponsor’s address 2101 S ARLINGTON HEIGHTS ROAD, SUITE 129, ARLINGTON HEIGHT, IL, 60005

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing ALEX ROJAS
Valid signature Filed with authorized/valid electronic signature
GAMBIT TRADING LLC. 401K PROFIT SHARING PLAN & TRUST 2011 753092653 2013-01-07 GAMBIT TRADING LLC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522298
Sponsor’s telephone number 3123348783
Plan sponsor’s address 1600 GOLF RD STE 710, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address
Administrator’s EIN 753092653
Plan administrator’s name GAMBIT TRADING LLC.
Plan administrator’s address 1600 GOLF RD STE 710, ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 3123348783

Signature of
Role Plan administrator
Date 2013-01-07
Name of individual signing ALEX ROJAS
Valid signature Filed with authorized/valid electronic signature
GAMBIT TRADING LLC. 401K PROFIT SHARING PLAN & TRUST 2010 753092653 2011-06-16 GAMBIT TRADING LLC. 9
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522298
Sponsor’s telephone number 3123348783
Plan sponsor’s address 1600 GOLF RD STE 710, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address
Administrator’s EIN 753092653
Plan administrator’s name GAMBIT TRADING LLC.
Plan administrator’s address 1600 GOLF RD STE 710, ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 3123348783

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing ROSLYN FERRIS
Valid signature Filed with incorrect/unrecognized electronic signature
GAMBIT TRADING LLC. 401K PROFIT SHARING PLAN & TRUST 2010 753092653 2011-06-21 GAMBIT TRADING LLC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522298
Sponsor’s telephone number 3123348783
Plan sponsor’s address 1600 GOLF RD STE 710, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address
Administrator’s EIN 753092653
Plan administrator’s name GAMBIT TRADING LLC.
Plan administrator’s address 1600 GOLF RD STE 710, ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 3123348783

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing ALEX ROJAS
Valid signature Filed with authorized/valid electronic signature
GAMBIT TRADING LLC 2009 753092653 2010-06-25 GAMBIT TRADING 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523130
Sponsor’s telephone number 8472901470
Plan sponsor’s mailing address 1600 GOLF ROAD, SUITE 710, CHICAGO, IL, 60008
Plan sponsor’s address 1600 GOLF ROAD, SUITE 710, CHICAGO, IL, 60008

Plan administrator’s name and address
Administrator’s EIN 753092653
Plan administrator’s name GAMBIT TRADING
Plan administrator’s address 1600 GOLF ROAD, SUITE 710, CHICAGO, IL, 60008
Administrator’s telephone number 8472901470

Number of participants as of the end of the plan year
Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-06-25
Name of individual signing ALEJANDRO ROJAS
Valid signature Filed with authorized/valid electronic signature
GAMBIT TRADING LLC 2009 753092653 2010-06-25 GAMBIT TRADING LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523130
Sponsor’s telephone number 8472901470
Plan sponsor’s mailing address 1600 GOLF ROAD, SUITE 710, CHICAGO, IL, 60008
Plan sponsor’s address 1600 GOLF ROAD, SUITE 710, CHICAGO, IL, 60008

Plan administrator’s name and address
Administrator’s EIN 753092653
Plan administrator’s name GAMBIT TRADING LLC
Plan administrator’s address 1600 GOLF ROAD, SUITE 710, CHICAGO, IL, 60008
Administrator’s telephone number 8472901470

Number of participants as of the end of the plan year
Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-06-25
Name of individual signing ALEJANDRO ROJAS
Valid signature Filed with authorized/valid electronic signature
GAMBIT TRADING LLC 2009 753092653 2010-09-29 GAMBIT TRADING LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523130
Sponsor’s telephone number 8472901470
Plan sponsor’s address 1600 GOLF ROAD SUITE 710, ROLLING MEADOWS, IL, 600080000

Plan administrator’s name and address
Administrator’s EIN 753092653
Plan administrator’s name GAMBIT TRADING LLC
Plan administrator’s address 1600 GOLF ROAD SUITE 710, ROLLING MEADOWS, IL, 600080000
Administrator’s telephone number 8472901470

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing GAMBIT TRADING LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TIMOTHY T M CHIA, 1600 GOLF RD., STE. 710, ROLLING MEADOWS, 60008 Agent 2005-04-14

Manager

Name and Address Role Appointment Date
CHIA, TIMOTHY T.H., 1600 GOLF RD STE 710, ROLLING MEADOWS, IL, 60008 Manager 2012-12-07
ROJAS, ALEJANDRO, 1600 GOLF RD STE 710, ROLLING MEADOWS, IL, 60008 Manager 2012-12-07
FIANTAGO, KEITH, 1600 GOLF RD STE 710, ROLLING MEADOWS, IL, 60008 Manager 2012-12-07

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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