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BROKER GENIUS INC.

Company Details

Name: BROKER GENIUS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 2016 (8 years ago)
Entity Number: 5057608
ZIP code: 10001
County: Nassau
Place of Formation: Delaware
Address: 366 5TH AVE 4TH FLOOR, NEW YORK, NY, United States, 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BROKER GENIUS 410(K) PLAN 2020 812100564 2021-04-30 BROKER GENIUS 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Sponsor’s telephone number 7188659319
Plan sponsor’s address 181 SOUTH FRANKLIN, VALLEY STREAM, NY, 11581

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 2050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-04-30
Name of individual signing JASON WILLIAMS
BROKER GENIUS 401(K) PLAN 2019 812100564 2021-05-07 BROKER GENIUS 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541512
Sponsor’s telephone number 7188659319
Plan sponsor’s address 181 SOUTH FRANKLIN, VALLEY STREAM, NY, 11581

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 2021-05-07
Name of individual signing CAROL HO
BROKER GENIUS 401(K) PLAN 2017 812100564 2018-07-27 BROKER GENIUS 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541512
Sponsor’s telephone number 7188659319
Plan sponsor’s address 366 5TH AVE, 4TH FLOOR, NEW YORK, NY, 10001

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 2018-07-27
Name of individual signing CAROL HO

Chief Executive Officer

Name Role Address
SHMUEL SHERMAN Chief Executive Officer 366 5TH AVE 4TH FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
BROKER GENIUS INC. DOS Process Agent 366 5TH AVE 4TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2016-12-23 2020-02-26 Address 181 S FRANKLIN AVE SUITE 307, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200226060552 2020-02-26 BIENNIAL STATEMENT 2018-12-01
161223000550 2016-12-23 APPLICATION OF AUTHORITY 2016-12-23

Date of last update: 23 Nov 2024

Sources: New York Secretary of State