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  5. TRANSMARKET HOLDINGS LLC

TRANSMARKET HOLDINGS LLC

Headquarter

Company Details

Entity Name: TRANSMARKET HOLDINGS LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Converted
Date Formed: 08 Dec 2014
Company Number: LLC_04962982
File Number: 04962982
Type of Management: Manager Managed
Date Status Change: 16 Jan 2024
Address 550 W JACKSON BLVD STE 1300, CHICAGO, 60661, IL
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of TRANSMARKET HOLDINGS LLC, NEW YORK 3624353 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
355096 550 W. JACKSON BLVD, SUITE 1300, CHICAGO, IL, 60661 550 W. JACKSON BLVD, SUITE 1300, CHICAGO, IL, 60661 312-284-5652

Filings since 2011-06-09
Form type FOCUSN/A
File number 008-26579
Filing date 2011-06-09
Reporting date 2010-11-30
File View File

Filings since 2011-02-15
Form type FOCUSN
File number 008-26579
Filing date 2011-02-15
Reporting date 2010-11-30
File View File

Filings since 2011-02-15
Form type X-17A-5
File number 008-26579
Filing date 2011-02-15
Reporting date 2010-11-30
File View File

Filings since 2010-06-29
Form type X-17A-5/A
File number 008-26579
Filing date 2010-06-29
Reporting date 2009-11-30
File View File

Filings since 2010-01-29
Form type FOCUSN
File number 008-26579
Filing date 2010-01-29
Reporting date 2009-12-31
File View File

Filings since 2010-01-29
Form type X-17A-5
File number 008-26579
Filing date 2010-01-29
Reporting date 2009-11-30
File View File

Filings since 2009-01-29
Form type FOCUSN
File number 008-26579
Filing date 2009-01-29
Reporting date 2008-11-30
File View File

Filings since 2009-01-29
Form type X-17A-5
File number 008-26579
Filing date 2009-01-29
Reporting date 2008-11-30
File View File

Filings since 2008-01-29
Form type FOCUSN
File number 008-26579
Filing date 2008-01-29
Reporting date 2007-11-30
File View File

Filings since 2008-01-29
Form type X-17A-5
File number 008-26579
Filing date 2008-01-29
Reporting date 2007-11-30
File View File

Filings since 2007-01-29
Form type X-17A-5
File number 008-26579
Filing date 2007-01-29
Reporting date 2006-11-30
File View File

Filings since 2007-01-29
Form type FOCUSN
File number 008-26579
Filing date 2007-01-29
Reporting date 2006-11-30
File View File

Filings since 2006-01-30
Form type X-17A-5
File number 008-26579
Filing date 2006-01-30
Reporting date 2005-11-30
File View File

Filings since 2006-01-30
Form type FOCUSN
File number 008-26579
Filing date 2006-01-30
Reporting date 2005-11-30
File View File

Filings since 2005-02-07
Form type X-17A-5
File number 008-26579
Filing date 2005-02-07
Reporting date 2004-11-30
File View File

Filings since 2005-02-07
Form type FOCUSN
File number 008-26579
Filing date 2005-02-07
Reporting date 2004-11-30
File View File

Filings since 2004-01-29
Form type X-17A-5
File number 008-26579
Filing date 2004-01-29
Reporting date 2003-11-30
File View File

Filings since 2004-01-29
Form type FOCUSN
File number 008-26579
Filing date 2004-01-29
Reporting date 2003-11-30
File View File

Filings since 2003-01-29
Form type X-17A-5
File number 008-26579
Filing date 2003-01-29
Reporting date 2002-11-30
File View File

Filings since 2003-01-29
Form type FOCUSN
File number 008-26579
Filing date 2003-01-29
Reporting date 2002-11-30
File View File

Filings since 2002-02-28
Form type X-17A-5
File number 008-26579
Filing date 2002-02-28
Reporting date 2001-11-30
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSMARKET GROUP, L.L.C. 401(K) PLAN 2012 363978590 2013-10-10 TRANSMARKET GROUP, L.L.C. 141
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-16
Business code 523130
Sponsor’s telephone number 3122845653
Plan sponsor’s mailing address 550 W. JACKSON BLVD., SUITE 1300, CHICAGO, IL, 60661
Plan sponsor’s address 550 W. JACKSON BLVD., SUITE 1300, CHICAGO, IL, 60661

Plan administrator’s name and address
Administrator’s EIN 363978590
Plan administrator’s name TRANSMARKET GROUP, L.L.C.
Plan administrator’s address 550 W. JACKSON BLVD., SUITE 1300, CHICAGO, IL, 60661
Administrator’s telephone number 3122845653

Number of participants as of the end of the plan year
Active participants 82
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 57
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 100
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 2013-10-10
Name of individual signing LAWRENCE KLEIN
Valid signature Filed with authorized/valid electronic signature
TRANSMARKET GROUP, L.L.C. 401(K) PLAN 2011 363978590 2012-10-10 TRANSMARKET GROUP, L.L.C. 186
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-16
Business code 523130
Sponsor’s telephone number 3122845653
Plan sponsor’s mailing address 550 W. JACKSON BLVD., SUITE 1300, CHICAGO, IL, 60661
Plan sponsor’s address 550 W. JACKSON BLVD., SUITE 1300, CHICAGO, IL, 60661

Plan administrator’s name and address
Administrator’s EIN 363978590
Plan administrator’s name TRANSMARKET GROUP, L.L.C.
Plan administrator’s address 550 W. JACKSON BLVD., SUITE 1300, CHICAGO, IL, 60661
Administrator’s telephone number 3122845653

Number of participants as of the end of the plan year
Active participants 68
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 72
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 116
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing LAWRENCE KLEIN
Valid signature Filed with authorized/valid electronic signature
TRANSMARKET GROUP, L.L.C. 401(K) PLAN 2010 363978590 2011-10-17 TRANSMARKET GROUP, L.L.C. 230
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-16
Business code 523130
Sponsor’s telephone number 3122845652
Plan sponsor’s mailing address 550 W. JACKSON BLVD., SUITE 1300, CHICAGO, IL, 60661
Plan sponsor’s address 550 W. JACKSON BLVD., SUITE 1300, CHICAGO, IL, 60661

Plan administrator’s name and address
Administrator’s EIN 363978590
Plan administrator’s name TRANSMARKET GROUP, L.L.C.
Plan administrator’s address 550 W. JACKSON BLVD., SUITE 1300, CHICAGO, IL, 60661
Administrator’s telephone number 3122845652

Number of participants as of the end of the plan year
Active participants 105
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 80
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 136
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 47

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing ERIC MEIER
Valid signature Filed with authorized/valid electronic signature
TRANSMARKET GROUP, L.L.C. 401(K) PLAN 2009 363978590 2011-02-22 TRANSMARKET GROUP, L.L.C. 166
Three-digit plan number (PN) 001
Effective date of plan 1997-08-16
Business code 523210
Sponsor’s telephone number 3122845653
Plan sponsor’s mailing address 550 W. JACKSON BLVD., SUITE 1300, CHICAGO, IL, 60661
Plan sponsor’s address 550 W. JACKSON BLVD., SUITE 1300, CHICAGO, IL, 60661

Plan administrator’s name and address
Administrator’s EIN 363978590
Plan administrator’s name TRANSMARKET GROUP, L.L.C.
Plan administrator’s address 550 W. JACKSON BLVD., SUITE 1300, CHICAGO, IL, 60661
Administrator’s telephone number 3122845653

Number of participants as of the end of the plan year
Active participants 188
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 41
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 134
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of
Role Employer/plan sponsor
Date 2011-02-22
Name of individual signing THOMAS OBRIEN
Valid signature Filed with authorized/valid electronic signature
TRANSMARKET GROUP, L.L.C. 401(K) PLAN 2009 363978590 2011-02-23 TRANSMARKET GROUP, L.L.C. 166
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-16
Business code 523210
Sponsor’s telephone number 3122845653
Plan sponsor’s mailing address 550 W. JACKSON BLVD., SUITE 1300, CHICAGO, IL, 60661
Plan sponsor’s address 550 W. JACKSON BLVD., SUITE 1300, CHICAGO, IL, 60661

Plan administrator’s name and address
Administrator’s EIN 363978590
Plan administrator’s name TRANSMARKET GROUP, L.L.C.
Plan administrator’s address 550 W. JACKSON BLVD., SUITE 1300, CHICAGO, IL, 60661
Administrator’s telephone number 3122845653

Number of participants as of the end of the plan year
Active participants 188
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 41
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 134
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of
Role Plan administrator
Date 2011-02-23
Name of individual signing THOMAS OBRIEN
Valid signature Filed with authorized/valid electronic signature
TRANSMARKET GROUP, L.L.C. 401(K) PLAN 2009 363978590 2010-10-15 TRANSMARKET GROUP, L.L.C. 166
Three-digit plan number (PN) 001
Effective date of plan 1997-08-16
Business code 523210
Sponsor’s telephone number 3122845653
Plan sponsor’s mailing address 550 W. JACKSON BLVD., SUITE 1300, CHICAGO, IL, 60661
Plan sponsor’s address 550 W. JACKSON BLVD., SUITE 1300, CHICAGO, IL, 60661

Plan administrator’s name and address
Administrator’s EIN 363978590
Plan administrator’s name TRANSMARKET GROUP, L.L.C.
Plan administrator’s address 550 W. JACKSON BLVD., SUITE 1300, CHICAGO, IL, 60661
Administrator’s telephone number 3122845653

Number of participants as of the end of the plan year
Active participants 188
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 41
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 134
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing THOMAS OBRIEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHAD ISAACSON, 550 W. JACKSON BLVD., STE 1300, CHICAGO, 60661 Agent 2017-04-11

Manager

Name and Address Role Appointment Date
ADAMS, DOUGLAS, 550 W JACKSON BLVD STE 1300, CHICAGO, IL, 60661 Manager 2023-10-25

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TMG USA LLC Assumed name 2014-12-08 2021-02-11 Involuntary cancellation 2015-11-16

Historical Names

Name Change Date
TRANSMARKET GROUP L.L.C. 2017-07-19

Related by officers

No related officers

Related by address

550 W JACKSON BLVD STE 1300, CHICAGO, 60661, IL

FORSTMANN-LEFF INTERNATIONAL, LLC REFCOFUND MANAGEMENT, LLC REFCOFUND HOLDINGS, LLC WESTMINSTER-REFCO MANAGEMENT LLC REFCO, LLC COCOA PARTNERS WORLDWIDE LLC MANATEE TRANSMISSION LLC TRANSMARKET BASTION LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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