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DISCOVERY BROKERAGE, LLC

Company Details

Name: DISCOVERY BROKERAGE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Nov 2004 (20 years ago)
Entity Number: 3125519
ZIP code: 10465
County: Kings
Place of Formation: New York
Address: 3039 CROSS BRONX EXPRESSWAY, BRONX, NY, United States, 10465

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DISCOVERY BROKERAGE, LLC 401(K) PLAN 2023 522455680 2024-05-07 DISCOVERY BROKERAGE, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 7183322300
Plan sponsor’s address 2319 AVENUE X, BROOKLYN, NY, 11235

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-07
Name of individual signing QIAN LIU
DISCOVERY BROKERAGE, LLC 401(K) PLAN 2022 522455680 2023-10-10 DISCOVERY BROKERAGE, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 7183322300
Plan sponsor’s address 2319 AVENUE X, BROOKLYN, NY, 11235

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-10-10
Name of individual signing CHRISTINE RIMER

DOS Process Agent

Name Role Address
DISCOVERY BROKERAGE LLC DOS Process Agent 3039 CROSS BRONX EXPRESSWAY, BRONX, NY, United States, 10465

History

Start date End date Type Value
2018-06-20 2022-06-17 Address 1178 EAST GUN HILL ROAD, BRONX, NY, 10469, USA (Type of address: Service of Process)
2017-11-24 2018-06-20 Address 117 EAST GUN HILL ROAD, BRONX, NY, 10469, USA (Type of address: Service of Process)
2006-10-30 2017-11-24 Address 967 EAST GUN HILL ROAD, BRONX, NY, 10469, USA (Type of address: Service of Process)
2004-11-12 2006-10-30 Address 4020 14TH AVE, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220617001760 2022-06-16 CERTIFICATE OF CHANGE BY ENTITY 2022-06-16
210709000739 2021-07-09 BIENNIAL STATEMENT 2021-07-09
200924060172 2020-09-24 BIENNIAL STATEMENT 2018-11-01
180620000537 2018-06-20 CERTIFICATE OF AMENDMENT 2018-06-20
171124002000 2017-11-24 BIENNIAL STATEMENT 2016-11-01
070205000989 2007-02-05 CERTIFICATE OF PUBLICATION 2007-02-05
061030000525 2006-10-30 CERTIFICATE OF CHANGE 2006-10-30
041112000686 2004-11-12 ARTICLES OF ORGANIZATION 2004-11-12

Date of last update: 28 Nov 2024

Sources: New York Secretary of State