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IBG LLC

Company Details

Entity Name: IBG LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 01 Jul 1996 (Companies founded in July 1996)
Business ALEI: 0538978
Annual report due: 31 Mar 2025
NAICS code: 551114 - Corporate, Subsidiary, and Regional Managing Offices
Business address: ONE PICKWICK PLAZA, GREENWICH, CT, 06830, United States
Mailing address: ONE PICKWICK PLAZA, GREENWICH, CT, United States, 06830
ZIP code: 06830 (Companies in Fairfield, 06830)
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: mwolfson@interactivebrokers.com

Central Index Key

CIK number Mailing Address Business Address Phone
1166521 No data INTERACTIVE BROKERS GROUP LLC, ONE PICKWICK PLAZA, GREENWICH, CT, 06830 203-618-5800

Filings since 2007-03-05

Form type REGDEX
File number 021-39414
Filing date 2007-03-05
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Filings since 2007-02-05

Form type REGDEX
File number 021-39414
Filing date 2007-02-05
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Filings since 2007-01-03

Form type REGDEX
File number 021-39414
Filing date 2007-01-03
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Filings since 2006-12-05

Form type REGDEX
File number 021-39414
Filing date 2006-12-05
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Filings since 2006-11-06

Form type REGDEX
File number 021-39414
Filing date 2006-11-06
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Filings since 2006-10-03

Form type REGDEX
File number 021-39414
Filing date 2006-10-03
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Filings since 2006-09-05

Form type REGDEX
File number 021-39414
Filing date 2006-09-05
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Filings since 2006-08-08

Form type REGDEX
File number 021-39414
Filing date 2006-08-08
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Filings since 2006-06-26

Form type REGDEX
File number 021-39414
Filing date 2006-06-26
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Filings since 2006-05-09

Form type REGDEX
File number 021-39414
Filing date 2006-05-09
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Filings since 2006-04-03

Form type REGDEX
File number 021-39414
Filing date 2006-04-03
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Filings since 2006-03-08

Form type REGDEX
File number 021-39414
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Filings since 2006-03-08

Form type REGDEX
File number 021-39414
Filing date 2006-03-08
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Filings since 2006-02-07

Form type REGDEX
File number 021-39414
Filing date 2006-02-07
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Filings since 2006-01-03

Form type REGDEX
File number 021-39414
Filing date 2006-01-03
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Filings since 2005-12-06

Form type REGDEX
File number 021-39414
Filing date 2005-12-06
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Filings since 2005-11-08

Form type REGDEX
File number 021-39414
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Filings since 2005-10-04

Form type REGDEX
File number 021-39414
Filing date 2005-10-04
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Filings since 2005-09-06

Form type REGDEX
File number 021-39414
Filing date 2005-09-06
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Filings since 2005-07-29

Form type REGDEX
File number 021-39414
Filing date 2005-07-29
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Filings since 2005-07-05

Form type REGDEX
File number 021-39414
Filing date 2005-07-05
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Filings since 2005-06-07

Form type REGDEX
File number 021-39414
Filing date 2005-06-07
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Filings since 2005-05-02

Form type REGDEX
File number 021-39414
Filing date 2005-05-02
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Filings since 2005-04-05

Form type REGDEX
File number 021-39414
Filing date 2005-04-05
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Filings since 2005-03-07

Form type REGDEX
File number 021-39414
Filing date 2005-03-07
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Filings since 2005-02-07

Form type REGDEX
File number 021-39414
Filing date 2005-02-07
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Filings since 2005-01-03

Form type REGDEX
File number 021-39414
Filing date 2005-01-03
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Filings since 2004-12-07

Form type REGDEX
File number 021-39414
Filing date 2004-12-07
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Filings since 2004-11-02

Form type REGDEX
File number 021-39414
Filing date 2004-11-02
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Filings since 2004-10-05

Form type REGDEX
File number 021-39414
Filing date 2004-10-05
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Filings since 2004-09-07

Form type REGDEX
File number 021-39414
Filing date 2004-09-07
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Filings since 2004-08-03

Form type REGDEX
File number 021-39414
Filing date 2004-08-03
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Filings since 2004-07-06

Form type REGDEX
File number 021-39414
Filing date 2004-07-06
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Filings since 2004-06-08

Form type REGDEX
File number 021-39414
Filing date 2004-06-08
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Filings since 2004-05-04

Form type REGDEX
File number 021-39414
Filing date 2004-05-04
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Filings since 2004-04-06

Form type REGDEX
File number 021-39414
Filing date 2004-04-06
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Filings since 2004-03-09

Form type REGDEX
File number 021-39414
Filing date 2004-03-09
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Filings since 2004-02-04

Form type REGDEX
File number 021-39414
Filing date 2004-02-04
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Filings since 2004-01-05

Form type REGDEX
File number 021-39414
Filing date 2004-01-05
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Filings since 2003-12-09

Form type REGDEX
File number 021-39414
Filing date 2003-12-09
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Filings since 2003-11-04

Form type REGDEX
File number 021-39414
Filing date 2003-11-04
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Filings since 2003-10-03

Form type REGDEX
File number 021-39414
Filing date 2003-10-03
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Filings since 2003-09-02

Form type REGDEX
File number 021-39414
Filing date 2003-09-02
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Filings since 2003-08-05

Form type REGDEX
File number 021-39414
Filing date 2003-08-05
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Filings since 2003-07-08

Form type REGDEX
File number 021-39414
Filing date 2003-07-08
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Filings since 2003-06-03

Form type REGDEX
File number 021-39414
Filing date 2003-06-03
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Filings since 2003-04-08

Form type REGDEX
File number 021-39414
Filing date 2003-04-08
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Filings since 2003-04-08

Form type REGDEX
File number 021-39414
Filing date 2003-04-08
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Filings since 2003-03-06

Form type REGDEX
File number 021-39414
Filing date 2003-03-06
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Filings since 2003-02-05

Form type REGDEX
File number 021-39414
Filing date 2003-02-05
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Filings since 2003-01-06

Form type REGDEX
File number 021-39414
Filing date 2003-01-06
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Filings since 2002-12-03

Form type REGDEX
File number 021-39414
Filing date 2002-12-03
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Filings since 2002-12-03

Form type REGDEX
File number 021-39414
Filing date 2002-12-03
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Filings since 2002-11-05

Form type REGDEX
File number 021-39414
Filing date 2002-11-05
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Filings since 2002-10-29

Form type REGDEX
File number 021-39414
Filing date 2002-10-29
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Filings since 2002-09-03

Form type REGDEX
File number 021-39414
Filing date 2002-09-03
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Filings since 2002-08-06

Form type REGDEX
File number 021-39414
Filing date 2002-08-06
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Filings since 2002-07-09

Form type REGDEX
File number 021-39414
Filing date 2002-07-09
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Filings since 2002-06-04

Form type REGDEX
File number 021-39414
Filing date 2002-06-04
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Filings since 2002-05-07

Form type REGDEX
File number 021-39414
Filing date 2002-05-07
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Filings since 2002-04-02

Form type REGDEX
File number 021-39414
Filing date 2002-04-02
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Filings since 2002-02-14

Form type REGDEX/A
File number 021-39414
Filing date 2002-02-14
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Filings since 2002-02-06

Form type REGDEX
File number 021-39414
Filing date 2002-02-06
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Filings since 2002-01-30

Form type REGDEX
File number 021-39414
Filing date 2002-01-30
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Filings since 2002-01-08

Form type REGDEX
File number 021-39414
Filing date 2002-01-08
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Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493002T5MOWAHKQ1C69 0538978 US-CT GENERAL ACTIVE 1996-06-30

Addresses

Legal ONE PICKWICK PLAZA, GREENWICH, US-CT, US, 06830
Headquarters ONE PICKWICK PLAZA, Greenwich, US-CT, US, 06830

Registration details

Registration Date 2014-12-15
Last Update 2024-07-15
Status ISSUED
Next Renewal 2025-04-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0538978

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IBG LLC GROUP INSURANCE PLAN 2023 133832398 2024-07-09 IBG LLC 1137
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-05-01
Business code 523120
Sponsor’s telephone number 2036185800
Plan sponsor’s mailing address ONE PICKWICK PLAZA, GREENWICH, CT, 06831
Plan sponsor’s address 8 GREENWICH OFFICE PARK, GREENWICH, CT, 06831

Number of participants as of the end of the plan year

Active participants 1241
Retired or separated participants receiving benefits 13
Other retired or separated participants entitled to future benefits 19
IBG LLC GROUP INSURANCE PLAN 2022 133832398 2023-07-19 IBG LLC 986
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-05-01
Business code 523120
Sponsor’s telephone number 2036185800
Plan sponsor’s mailing address ONE PICKWICK PLAZA, GREENWICH, CT, 06831
Plan sponsor’s address 8 GREENWICH OFFICE PARK, GREENWICH, CT, 06831

Number of participants as of the end of the plan year

Active participants 1121
Retired or separated participants receiving benefits 16
Other retired or separated participants entitled to future benefits 8
IBG LLC GROUP INSURANCE PLAN 2021 133832398 2022-07-28 IBG LLC 955
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-05-01
Business code 523120
Sponsor’s telephone number 2036185800
Plan sponsor’s mailing address ONE PICKWICK PLAZA, GREENWICH, CT, 06831
Plan sponsor’s address 8 GREENWICH OFFICE PARK, GREENWICH, CT, 06831

Number of participants as of the end of the plan year

Active participants 972
Retired or separated participants receiving benefits 11
Other retired or separated participants entitled to future benefits 7
IBG LLC GROUP INSURANCE PLAN 2020 133832398 2021-08-02 IBG LLC 814
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-05-01
Business code 523120
Sponsor’s telephone number 2036185800
Plan sponsor’s mailing address ONE PICKWICK PLAZA, GREENWICH, CT, 06831
Plan sponsor’s address 8 GREENWICH OFFICE PARK, GREENWICH, CT, 06831

Number of participants as of the end of the plan year

Active participants 940
Retired or separated participants receiving benefits 15
Other retired or separated participants entitled to future benefits 6
IBG LLC GROUP INSURANCE PLAN 2019 133832398 2020-07-27 IBG LLC 741
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-05-01
Business code 523120
Sponsor’s telephone number 2036185800
Plan sponsor’s mailing address ONE PICKWICK PLAZA, GREENWICH, CT, 06831
Plan sponsor’s address 8 GREENWICH OFFICE PARK, GREENWICH, CT, 06831

Number of participants as of the end of the plan year

Active participants 811
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 6
IBG LLC GROUP INSURANCE PLAN 2018 133832398 2020-02-27 IBG LLC 741
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-05-01
Business code 523120
Sponsor’s telephone number 2036185800
Plan sponsor’s mailing address ONE PICKWICK PLAZA, GREENWICH, CT, 06831
Plan sponsor’s address 8 GREENWICH OFFICE PARK, GREENWICH, CT, 06831

Number of participants as of the end of the plan year

Active participants 762
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 0
IBG LLC GROUP INSURANCE PLAN 2017 133832398 2020-02-27 IBG LLC 685
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-05-01
Business code 523120
Sponsor’s telephone number 2036185800
Plan sponsor’s mailing address ONE PICKWICK PLAZA, GREENWICH, CT, 06831
Plan sponsor’s address 8 GREENWICH OFFICE PARK, GREENWICH, CT, 06831

Number of participants as of the end of the plan year

Active participants 727
Retired or separated participants receiving benefits 14
Other retired or separated participants entitled to future benefits 0
IBG LLC GROUP INSURANCE PLAN 2016 133832398 2017-09-15 IBG LLC 621
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-05-01
Business code 523120
Sponsor’s telephone number 2036185800
Plan sponsor’s mailing address ONE PICKWICK PLAZA, GREENWICH, CT, 06831
Plan sponsor’s address 8 GREENWICH OFFICE PARK, GREENWICH, CT, 06831

Number of participants as of the end of the plan year

Active participants 672
Retired or separated participants receiving benefits 13

Signature of

Role Plan administrator
Date 2017-09-15
Name of individual signing DOUGLAS MADONIA
Valid signature Filed with authorized/valid electronic signature
IBG LLC 401K PLAN 2012 133832398 2013-10-15 IBG LLC 651
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 523130
Sponsor’s telephone number 2036185800
Plan sponsor’s mailing address 8 GREENWICH OFFICE PARK, GREENWICH, CT, 06831
Plan sponsor’s address 8 GREENWICH OFFICE PARK, GREENWICH, CT, 06831

Plan administrator’s name and address

Administrator’s EIN 133832398
Plan administrator’s name IBG LLC
Plan administrator’s address 8 GREENWICH OFFICE PARK, GREENWICH, CT, 06831
Administrator’s telephone number 2036185800

Number of participants as of the end of the plan year

Active participants 565
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 93
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 598
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 18

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing TAMMY SILBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing DOUGLAS MADONIA
Valid signature Filed with authorized/valid electronic signature
IBG LLC 401K PLAN 2011 133832398 2012-10-15 IBG LLC 628
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 523130
Sponsor’s telephone number 2036185800
Plan sponsor’s mailing address 8 GREENWICH OFFICE PARK, GREENWICH, CT, 06831
Plan sponsor’s address 8 GREENWICH OFFICE PARK, GREENWICH, CT, 06831

Plan administrator’s name and address

Administrator’s EIN 133832398
Plan administrator’s name IBG LLC
Plan administrator’s address 8 GREENWICH OFFICE PARK, GREENWICH, CT, 06831
Administrator’s telephone number 2036185800

Number of participants as of the end of the plan year

Active participants 555
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 94
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 576
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 18

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing TAMMY SILBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing DOUGLAS MADONIA
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
INTERACTIVE BROKERS GROUP, INC. Officer ONE PICKWICK PLAZA, GREENWICH, CT, 06830, United States NONE,

Agent

Name Role
INTERACTIVE BROKERS LLC Agent

History

Type Old value New value Date of change
Name change INTERACTIVE BROKERS GROUP LLC IBG LLC 2006-11-28
Name change THE TIMBER HILL GROUP LLC INTERACTIVE BROKERS GROUP LLC 2001-02-15

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012296855 2024-03-26 No data Annual Report Annual Report No data
BF-0011257969 2023-02-07 No data Annual Report Annual Report No data
BF-0010310416 2022-03-01 No data Annual Report Annual Report 2022
0007305518 2021-04-20 No data Annual Report Annual Report 2021
0006743972 2020-02-06 No data Annual Report Annual Report 2020
0006477104 2019-03-19 No data Annual Report Annual Report 2019
0006163740 2018-04-17 No data Annual Report Annual Report 2018
0005924768 2017-09-13 No data Annual Report Annual Report 2017
0005658314 2016-09-26 No data Annual Report Annual Report 2016
0005386620 2015-08-26 No data Annual Report Annual Report 2015

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website