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THREE STAR BROKERAGE, INC.

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Details

Entity Number 1649213

Status Active

NameTHREE STAR BROKERAGE, INC.

CountyKings

Date of registration 03 Jul 1992 (32 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 221 Kings hwy, brooklyn, NY, United States, 11223

Address ZIP code 11223

Principal Address 221 KINGS HWY, BROOKLYN, NY, United States, 11223

Principal Address ZIP code 11223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants File

THREE STAR BROKERAGE INC. 401(K) PROFIT SHARING PLAN

2023

113116113

2024-07-03

THREE STAR BROKERAGE INC.

10

View Page

Three-digit plan number (PN)001
Effective date of plan2018-01-01
Business code524210
Sponsor’s telephone number7188377777
Plan sponsor’s address221 KINGS HWY., BROOKLYN, NY, 11223

Signature of

RolePlan administrator
Date2024-07-03
Name of individual signingEVELYN KLEYMAN
RoleEmployer/plan sponsor
Date2024-07-03
Name of individual signingEVELYN KLEYMAN

THREE STAR BROKERAGE INC. 401(K) PROFIT SHARING PLAN

2022

113116113

2023-05-16

THREE STAR BROKERAGE INC.

10

View Page

Three-digit plan number (PN)001
Effective date of plan2018-01-01
Business code524210
Sponsor’s telephone number7188377777
Plan sponsor’s address221 KINGS HWY., BROOKLYN, NY, 11223

Signature of

RolePlan administrator
Date2023-05-16
Name of individual signingEVELYN KLEYMAN
RoleEmployer/plan sponsor
Date2023-05-16
Name of individual signingEVELYN KLEYMAN

THREE STAR BROKERAGE INC. 401(K) PROFIT SHARING PLAN

2021

113116113

2022-05-20

THREE STAR BROKERAGE INC.

10

View Page

Three-digit plan number (PN)001
Effective date of plan2018-01-01
Business code524210
Sponsor’s telephone number7188377777
Plan sponsor’s address221 KINGS HWY., BROOKLYN, NY, 11223

Signature of

RolePlan administrator
Date2022-05-20
Name of individual signingEVELYN KLEYMAN
RoleEmployer/plan sponsor
Date2022-05-20
Name of individual signingEVELYN KLEYMAN

THREE STAR BROKERAGE INC. 401(K) PROFIT SHARING PLAN

2020

113116113

2021-02-19

THREE STAR BROKERAGE INC.

6

View Page

Three-digit plan number (PN)001
Effective date of plan2018-01-01
Business code524210
Sponsor’s telephone number7188377777
Plan sponsor’s address221 KINGS HWY., BROOKLYN, NY, 11223

Signature of

RolePlan administrator
Date2021-02-19
Name of individual signingEVELYN KLEYMAN
RoleEmployer/plan sponsor
Date2021-02-19
Name of individual signingEVELYN KLEYMAN

THREE STAR BROKERAGE INC. 401(K) PROFIT SHARING PLAN

2019

113116113

2020-01-30

THREE STAR BROKERAGE INC.

6

View Page

Three-digit plan number (PN)001
Effective date of plan2018-01-01
Business code524210
Sponsor’s telephone number7188377777
Plan sponsor’s address221 KINGS HWY., BROOKLYN, NY, 11223

Signature of

RolePlan administrator
Date2020-01-30
Name of individual signingEVELYN KLEYMAN
RoleEmployer/plan sponsor
Date2020-01-30
Name of individual signingEVELYN KLEYMAN

THREE STAR BROKERAGE INC. 401(K) PROFIT SHARING PLAN

2018

113116113

2019-06-24

THREE STAR BROKERAGE INC.

6

View Page

Three-digit plan number (PN)001
Effective date of plan2018-01-01
Business code524210
Sponsor’s telephone number7188377777
Plan sponsor’s address221 KINGS HWY., BROOKLYN, NY, 11223

Signature of

RolePlan administrator
Date2019-06-24
Name of individual signingEVELYN KLEYMAN
RoleEmployer/plan sponsor
Date2019-06-24
Name of individual signingEVELYN KLEYMAN

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

221 Kings hwy, brooklyn, NY, United States, 11223

Chief Executive Officer

Name Role Address

EVELYN KLEYMAN

Chief Executive Officer

221 KINGS HWY, BROOKLYN, NY, United States, 11223

History

Start date End date Type Value

2000-07-10

2010-07-16

Address

4459 BEDFORD AVE., BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)

1996-07-22

2000-07-10

Address

221 KINGS HIGHWAY, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)

1993-09-14

1996-07-22

Address

221 KINGS HIGHWAY, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)

1993-09-14

2000-07-10

Address

221 KINGS HIGHWAY, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office)

1992-07-03

2000-07-10

Address

221 KINGS HIGHWAY, BROADWAY, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

211220001097

2021-12-20

BIENNIAL STATEMENT

2021-12-20

120730002329

2012-07-30

BIENNIAL STATEMENT

2012-07-01

100716002006

2010-07-16

BIENNIAL STATEMENT

2010-07-01

080711002033

2008-07-11

BIENNIAL STATEMENT

2008-07-01

060616002265

2006-06-16

BIENNIAL STATEMENT

2006-07-01

040729002087

2004-07-29

BIENNIAL STATEMENT

2004-07-01

020617002775

2002-06-17

BIENNIAL STATEMENT

2002-07-01

000710002737

2000-07-10

BIENNIAL STATEMENT

2000-07-01

980623002127

1998-06-23

BIENNIAL STATEMENT

1998-07-01

960722002237

1996-07-22

BIENNIAL STATEMENT

1996-07-01

Date of last update: 01 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts