| Entity Name: | AIS FUTURES MANAGEMENT LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Cancelled |
| Date Formed: | 05 Aug 1997 |
| Business ALEI: | 0568255 |
| Business address: | 2711 CENTERVILLE RD. SUITE 400, WILMINGTON, DE, 19808 |
| Mailing address: | 187 DANBURY RD SUITE 201- BOX 1A, WILTON, CT, 06897 |
| Office jurisdiction address: | 187 DANBURY ROAD, WILTON, CT, 06897, |
| Place of Formation: | DELAWARE |
| E-Mail: | RBARBIERI@AISGROUP.COM |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIS FUTURES, LLC PROFIT SHARING PLAN AND TRUST | 2012 | 133945226 | 2013-03-12 | AIS FUTURES MANAGEMENT, LLC | 13 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-03-12 |
| Name of individual signing | JOHN R. HUMMEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-03-12 |
| Name of individual signing | JOHN R. HUMMEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN R. HUMMEL | Officer | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, United States | 375 CANOE HILL ROAD, NEW CANAAN, CT, 06840, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004955263 | 2013-10-01 | No data | Withdrawal | Statement of Withdrawal Registration | No data |
| 0004607002 | 2011-08-09 | No data | Annual Report | Annual Report | 2011 |
| 0004244842 | 2010-07-28 | No data | Annual Report | Annual Report | 2010 |
| 0004029705 | 2009-09-21 | No data | Annual Report | Annual Report | 2009 |
| 0003800263 | 2008-10-14 | No data | Annual Report | Annual Report | 2008 |
| 0003526830 | 2007-08-30 | No data | Annual Report | Annual Report | 2007 |
| 0003288824 | 2006-08-28 | No data | Annual Report | Annual Report | 2006 |
| 0003098773 | 2005-09-22 | No data | Annual Report | Annual Report | 2005 |
| 0002902191 | 2004-09-13 | No data | Annual Report | Annual Report | 2004 |
| 0002694799 | 2003-08-25 | No data | Annual Report | Annual Report | 2003 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
