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401k Sponsoring company profile

OMNI BRIDGEWAY (USA), LLC has sponsored the creation of one or more 401k plans.

Company Name:OMNI BRIDGEWAY (USA), LLC
Employer identification number (EIN):453071310
NAIC Classification:522298
NAIC Description:All Other Nondepository Credit Intermediation

Additional information about OMNI BRIDGEWAY (USA), LLC

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about OMNI BRIDGEWAY (USA), LLC

The following addresses have been detected on the 401k submissions:

USA Location Address
437 MADISON AVENUE, 19TH FLOOR
NEW YORK
NY
10022
Date first seen: 2007-01-01
Date last seen: 2025-07-31
USA Location Address
712 FIFTH AVENUE 14TH FLOOR
NEW YORK
NY
10019
Date first seen: 2007-01-01
Date last seen: 2025-09-30
401k Sponsor USA Address
437 MADISON AVENUE 36TH FLOOR
NEW YORK
NY
10022
Date first seen: 2007-01-01
Date last seen: 2025-07-07
401k Sponsor USA Address
437 MADISON AVENUE, 36TH FLOOR
NEW YORK
NY
10022
Date first seen: 2007-01-01
Date last seen: 2024-05-27

The following addresses have been found in other jurisdictions:

Jurisdiction:New York Department of State
Address:
885 THIRD AVENUE 19TH FLOOR
NEW YORK
Jurisdiction Company ID:4135832
Jurisdiction Registration Date:2011-08-29
Jurisdiction:Texas Secretary of State
Address:
68 PITT STREET, 18TH FLOOR
SYDNEY
Jurisdiction Company ID:0802750472
Jurisdiction Registration Date:2013-08-16

Sponsoring Company Events

DateDescription
2022-10-12453071310 Change of name detected from BENTHAM CAPITAL LLC to OMNI BRIDGEWAY (USA), LLC
2022-10-12453071310 Change of plan name detected from BENTHAM CAPITAL LLC 401(K) RETIREMENT PLAN to OMNI BRIDGEWAY (USA), LLC RETIREMENT PLAN for plan ID 003

OMNI BRIDGEWAY (USA), LLC 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
003OMNI BRIDGEWAY (USA), LLC RETIREMENT PLAN2016-01-01 2013-01-01
002BENTHAM CAPITAL LLC DEFINED BENEFIT PENSION PLAN2016-01-01 2013-01-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

DateType of contributionContribution
2020-05-27Employer Contributions $ 5,746
2020-05-27Employee Contributions $ 5,746
2019-12-20Employer Contributions $ 9,595
2019-12-20Employee Contributions $ 9,595
2019-12-02Employer Contributions $ 10,411
2019-12-02Employee Contributions $ 10,411
2019-10-25Employer Contributions $ 10,552
2019-10-25Employee Contributions $ 10,552
2019-10-11Employer Contributions $ 10,775
2019-10-11Employee Contributions $ 10,775
2019-09-06Employer Contributions $ 10,775
2019-09-06Employee Contributions $ 10,775
2019-07-26Employer Contributions $ 10,775
2019-07-26Employee Contributions $ 10,775
2019-07-09Employer Contributions $ 23,926
2019-07-09Employee Contributions $ 23,926
2019-05-31Employer Contributions $ 19,108
2019-05-31Employee Contributions $ 19,108
2019-05-06Employer Contributions $ 19,108
2019-05-06Employee Contributions $ 19,108
2019-04-01Employer Contributions $ 10,661
2019-04-01Employee Contributions $ 10,661
2019-03-01Employer Contributions $ 10,661
2019-03-01Employee Contributions $ 10,661
2019-01-28Employer Contributions $ 10,661
2019-01-28Employee Contributions $ 10,661
2018-12-21Employer Contributions $ 21,102
2018-12-21Employee Contributions $ 21,102
2018-11-30Employer Contributions $ 21,099
2018-11-30Employee Contributions $ 21,099
2018-11-05Employer Contributions $ 21,099
2018-11-05Employee Contributions $ 21,099
2018-10-03Employer Contributions $ 21,099
2018-10-03Employee Contributions $ 21,099
2018-08-31Employer Contributions $ 21,099
2018-08-31Employee Contributions $ 21,099
2018-08-06Employer Contributions $ 21,099
2018-08-06Employee Contributions $ 21,099
2018-07-02Employer Contributions $ 21,099
2018-07-02Employee Contributions $ 21,099
2018-06-01Employer Contributions $ 21,099
2018-06-01Employee Contributions $ 21,099
2018-05-04Employer Contributions $ 20,051
2018-05-04Employee Contributions $ 20,051
2018-04-02Employer Contributions $ 11,718
2018-04-02Employee Contributions $ 11,718
2018-01-08Employer Contributions $ 20,375
2018-01-08Employee Contributions $ 20,375
2017-11-27Employer Contributions $ 20,364
2017-11-27Employee Contributions $ 20,364
2017-10-30Employer Contributions $ 20,364
2017-10-30Employee Contributions $ 20,364
2017-10-03Employer Contributions $ 20,364
2017-10-03Employee Contributions $ 20,364
2017-09-01Employer Contributions $ 31,054
2017-09-01Employee Contributions $ 31,054
2017-07-31Employer Contributions $ 19,500
2017-07-31Employee Contributions $ 19,500
2017-07-06Employer Contributions $ 19,500
2017-07-06Employee Contributions $ 19,500
2017-05-31Employer Contributions $ 145,267
2017-05-31Employee Contributions $ 145,267
2017-04-28Employer Contributions $ 43,733
2017-04-28Employee Contributions $ 43,733
2016-09-23Employer Contributions $ 96,475
2016-09-23Employee Contributions $ 96,475
2016-09-13Employer Contributions $ 52,965
2016-09-13Employee Contributions $ 52,965
2016-08-31Employer Contributions $ 63,112
2016-08-31Employee Contributions $ 63,112
2016-08-01Employer Contributions $ 33,112
2016-08-01Employee Contributions $ 33,112
2016-06-27Employer Contributions $ 33,112
2016-06-27Employee Contributions $ 33,112
2016-05-25Employer Contributions $ 33,112
2016-05-25Employee Contributions $ 33,112
2016-04-05Employer Contributions $ 33,112
2016-04-05Employee Contributions $ 33,112
2015-12-23Employer Contributions $ 17,284
2015-12-23Employee Contributions $ 17,284
2015-11-27Employer Contributions $ 17,277
2015-11-27Employee Contributions $ 17,277
2015-10-21Employer Contributions $ 17,277
2015-10-21Employee Contributions $ 17,277
2015-09-10Employer Contributions $ 57,277
2015-09-10Employee Contributions $ 57,277
2015-08-24Employer Contributions $ 47,277
2015-08-24Employee Contributions $ 47,277
2015-07-23Employer Contributions $ 17,277
2015-07-23Employee Contributions $ 17,277
2015-06-25Employer Contributions $ 17,277
2015-06-25Employee Contributions $ 17,277
2015-05-27Employer Contributions $ 17,277
2015-05-27Employee Contributions $ 17,277
2015-04-23Employer Contributions $ 17,277
2015-04-23Employee Contributions $ 17,277
2015-03-31Employer Contributions $ 144,500
2015-03-31Employee Contributions $ 144,500
2014-12-17Employer Contributions $ 37,581
2014-12-17Employee Contributions $ 37,581
2014-11-21Employer Contributions $ 37,579
2014-11-21Employee Contributions $ 37,579
2014-10-24Employer Contributions $ 37,579
2014-10-24Employee Contributions $ 37,579
2014-09-25Employer Contributions $ 141,236
2014-09-25Employee Contributions $ 141,236
2014-08-25Employer Contributions $ 45,833
2014-08-25Employee Contributions $ 45,833
2014-07-23Employer Contributions $ 30,833
2014-07-23Employee Contributions $ 30,833
2014-03-25Employer Contributions $ 100,000
2014-03-25Employee Contributions $ 100,000

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