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| Plan Name | INDEX EXCHANGE USA LLC WELFARE PLAN |
| Plan identification number | 502 |
| 401k Plan Type | Welfare Benefit |
| Plan Features/Benefits |
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| Company Name: | INDEX EXCHANGE USA, LLC |
| Employer identification number (EIN): | 205469297 |
| NAIC Classification: | 425110 |
| NAIC Description: | Business to Business Electronic Markets |
Additional information about INDEX EXCHANGE USA, LLC
| Jurisdiction of Incorporation: | Michigan Department of Licensing & Regulatory Affairs |
| Incorporation Date: | |
| Company Identification Number: | D0570H |
More information about INDEX EXCHANGE USA, LLC
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 502 | 2018-10-01 | IMAN BALDIWALA | 2020-04-14 | ||
| 502 | 2018-10-01 | IMAN HOOSENALLY | 2021-03-15 |
| Measure | Date | Value |
|---|---|---|
| 2018: INDEX EXCHANGE USA LLC WELFARE PLAN 2018 401k membership | ||
| Total participants, beginning-of-year | 2018-10-01 | 100 |
| Total number of active participants reported on line 7a of the Form 5500 | 2018-10-01 | 103 |
| Number of retired or separated participants receiving benefits | 2018-10-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2018-10-01 | 0 |
| Total of all active and inactive participants | 2018-10-01 | 103 |
| Number of employers contributing to the scheme | 2018-10-01 | 0 |
| 2018: INDEX EXCHANGE USA LLC WELFARE PLAN 2018 form 5500 responses | ||
|---|---|---|
| 2018-10-01 | Type of plan entity | Single employer plan |
| 2018-10-01 | First time form 5500 has been submitted | Yes |
| 2018-10-01 | Submission has been amended | Yes |
| 2018-10-01 | This submission is the final filing | Yes |
| 2018-10-01 | Plan funding arrangement – Insurance | Yes |
| 2018-10-01 | Plan benefit arrangement – Insurance | Yes |
| THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 ) | |||||||||||||||||||||||||||||||||||
| Policy contract number | 5541130 | ||||||||||||||||||||||||||||||||||
| Policy instance | 1 | ||||||||||||||||||||||||||||||||||
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