?>
Company Name: | GENEVA TRADING USA, LLC |
Employer identification number (EIN): | 364398436 |
NAIC Classification: | 523110 |
NAIC Description: | Investment Banking and Securities Dealing |
The following addresses have been detected on the 401k submissions:
USA Location Address | |||||
---|---|---|---|---|---|
| |||||
Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Location Address | |||||
---|---|---|---|---|---|
| |||||
Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
---|---|---|---|
001 | GENEVA TRADING RETIREMENT PLAN | 2012-01-01 | 2001-01-01 |
501 | GENEVA TRADING USA, LLC EMPLOYEE WRAP BENEFIT PLAN | 2017-11-01 | 2017-11-01 |