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| Company Name: | OTA MANAGEMENT LLC |
| Employer identification number (EIN): | 223882586 |
| NAIC Classification: | 523120 |
| NAIC Description: | Securities Brokerage |
Additional information about OTA MANAGEMENT LLC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about OTA MANAGEMENT LLC
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-01-01 | |||||
| Date last seen: 2025-11-23 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-01-01 | |||||
| Date last seen: 2025-07-02 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | New York Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 3836547 | ||||
| Jurisdiction Registration Date: | 2009-07-22 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 510 | OTA WELFARE PLAN | 2015-01-01 | 2001-01-01 |
| 001 | OTA 401(K)/PROFIT SHARING PLAN | 2016-01-01 | 1990-04-01 |
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