| Company Name: | TREXIE MANAGEMENT, LLC |
| Employer identification number (EIN): | 923346338 |
| NAIC Classification: | 522300 |
| NAIC Description: | Activities Related to Credit Intermediation |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-22 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-22 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-08-03 | |||||
| Date last seen: 2025-11-23 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-11-19 | |||||
| Date last seen: 2025-12-04 | |||||
| Date | Description |
|---|---|
| 2024-10-15 | 923346338 Change of name detected from BITTREX INC. to TREXIE MANAGEMENT, LLC |
| 2024-10-15 | 923346338 Change of plan name detected from BITTREX 401(K) PLAN to TREXIE 401(K) PLAN for plan ID 001 |
| 2024-10-03 | 923346338 Change of name detected from BITTREX, INC. to TREXIE MANAGEMENT, LLC |
| 2024-10-03 | 923346338 Change of plan name detected from BITTREX, INC. EMPLOYEE BENEFIT PLAN to TREXIE MANAGEMENT, LLC EMPLOYEE BENEFIT PLAN for plan ID 501 |
| 2024-06-26 | 923346338 Change of name detected from BITTREX, INC. to TREXIE MANAGEMENT, LLC |
| 2024-06-26 | 923346338 Change of plan name detected from BITTREX, INC. EMPLOYEE BENEFIT PLAN to TREXIE MANAGEMENT, LLC EMPLOYEE BENEFIT PLAN for plan ID 501 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | TREXIE MANAGEMENT, LLC EMPLOYEE BENEFIT PLAN | 2019-01-01 | 2019-01-01 |
| 001 | TREXIE 401(K) PLAN | 2018-07-01 | 2018-07-01 |