| Name: | BULLION EXCHANGE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Dec 2012 (12 years ago) |
| Entity Number: | 4333265 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 30 WEST 47TH STREET, STORE 1, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-354-1517
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BULLION EXCHANGE, LLC 401(K) PLAN | 2023 | 461519802 | 2024-05-13 | BULLION EXCHANGE, LLC | 43 | |||||||||||||||||||||||||||||
|
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| 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 | 2024-05-13 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-12-20 |
| Business code | 453990 |
| Sponsor’s telephone number | 2123541517 |
| Plan sponsor’s address | 30 W 47TH ST, SUITE 805, NEW YORK, NY, 10036 |
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 | 2023-08-11 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-12-20 |
| Business code | 453990 |
| Sponsor’s telephone number | 2123541517 |
| Plan sponsor’s address | 30 W 47TH ST, SUITE 805, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-24 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-12-20 |
| Business code | 453990 |
| Plan sponsor’s address | 30 W 47TH ST, SUITE 805, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-25 |
| Name of individual signing | CAROL HO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-12-20 |
| Business code | 453990 |
| Plan sponsor’s address | 30 W 47TH ST, SUITE 805, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | CAROL HO |
| Name | Role | Address |
|---|---|---|
| BULLION EXCHANGE LLC | DOS Process Agent | 30 WEST 47TH STREET, STORE 1, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2022035-DCA | Active | Business | 2015-05-01 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-12 | 2019-01-03 | Address | 32-34 WEST 47TH STREET,, BOOTH 41-46, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2013-06-11 | 2014-12-12 | Address | 32-34 WEST 47TH STREET,, BOOTH 15, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2012-12-14 | 2013-06-11 | Address | 32-24 WEST 47TH STREET, BOOTH 15, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220201003299 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 190103061046 | 2019-01-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 141212006662 | 2014-12-12 | BIENNIAL STATEMENT | 2014-12-01 |
| 130611000346 | 2013-06-11 | CERTIFICATE OF AMENDMENT | 2013-06-11 |
| 121214000798 | 2012-12-14 | APPLICATION OF AUTHORITY | 2012-12-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-31 | No data | 32 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-02 | No data | 32 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3649959 | RENEWAL | INVOICED | 2023-05-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 3352710 | RENEWAL | INVOICED | 2021-07-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3074110 | OL VIO | INVOICED | 2019-08-16 | 370 | OL - Other Violation |
| 3050291 | RENEWAL | INVOICED | 2019-06-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 3042797 | LL VIO | INVOICED | 2019-06-05 | 375 | LL - License Violation |
| 3012348 | OL VIO | CREDITED | 2019-04-04 | 500 | OL - Other Violation |
| 3012347 | LL VIO | CREDITED | 2019-04-04 | 1000 | LL - License Violation |
| 2981417 | LL VIO | CREDITED | 2019-02-13 | 500 | LL - License Violation |
| 2981418 | OL VIO | CREDITED | 2019-02-13 | 250 | OL - Other Violation |
| 2979070 | OL VIO | CREDITED | 2019-02-11 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-31 | Default Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | No data | 1 |
| 2019-01-31 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | No data | 1 |
| 2019-01-31 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | 2 |
| 2019-01-31 | Default Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
| 2015-12-02 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
| 2015-12-02 | Pleaded | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
