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  5. INDEPENDENT BROKERS LLC

INDEPENDENT BROKERS LLC

Company Details

Name: INDEPENDENT BROKERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Sep 2004 (20 years ago)
Entity Number: 3103842
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 55 BROAD ST, 28TH FLOOR, NEW YORK, NY, United States, 10004

Central Index Key

CIK number Mailing Address Business Address Phone
1330758 55 BROAD STREET, 15TH FLOOR, NEW YORK, NY, 10004 55 BROAD STREET, 15TH FLOOR, NEW YORK, NY, 10004 917-855-6457

Filings since 2017-03-15
Form type FOCUSN
File number 008-66977
Filing date 2017-03-15
Reporting date 2016-12-31
File View File

Filings since 2017-03-15
Form type X-17A-5
File number 008-66977
Filing date 2017-03-15
Reporting date 2016-12-31
File View File

Filings since 2016-03-14
Form type X-17A-5
File number 008-66977
Filing date 2016-03-14
Reporting date 2015-12-31
File View File

Filings since 2015-03-02
Form type FOCUSN
File number 008-66977
Filing date 2015-03-02
Reporting date 2014-12-31
File View File

Filings since 2015-03-02
Form type X-17A-5
File number 008-66977
Filing date 2015-03-02
Reporting date 2014-12-31
File View File

Filings since 2014-02-28
Form type X-17A-5
File number 008-66977
Filing date 2014-02-28
Reporting date 2013-12-31
File View File

Filings since 2013-02-28
Form type X-17A-5
File number 008-66977
Filing date 2013-02-28
Reporting date 2012-12-31
File View File

Filings since 2012-03-01
Form type X-17A-5
File number 008-66977
Filing date 2012-03-01
Reporting date 2011-12-31
File View File

Filings since 2011-03-31
Form type X-17A-5
File number 008-66977
Filing date 2011-03-31
Reporting date 2010-12-31
File View File

Filings since 2011-03-01
Form type FOCUSN
File number 008-66977
Filing date 2011-03-01
Reporting date 2010-12-31
File View File

Filings since 2010-06-04
Form type FOCUSN
File number 008-66977
Filing date 2010-06-04
Reporting date 2009-12-31
File View File

Filings since 2010-06-04
Form type X-17A-5
File number 008-66977
Filing date 2010-06-04
Reporting date 2009-12-31
File View File

Filings since 2009-02-27
Form type X-17A-5
File number 008-66977
Filing date 2009-02-27
Reporting date 2008-12-31
File View File

Filings since 2008-02-27
Form type X-17A-5
File number 008-66977
Filing date 2008-02-27
Reporting date 2007-12-31
File View File

Filings since 2007-03-01
Form type X-17A-5
File number 008-66977
Filing date 2007-03-01
Reporting date 2006-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDEPENDENT BROKERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 201718531 2020-07-17 INDEPENDENT BROKERS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 5163648888
Plan sponsor’s address 185 FROEHLICH FARM BLVD, WOODBURY, NY, 117972931

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing THOMAS DIGAETANO
INDEPENDENT BROKERS LLC 401 K PROFIT SHARING PLAN TRUST 2018 201718531 2019-05-24 INDEPENDENT BROKERS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 2128096222
Plan sponsor’s address 15TH FLOOR, 55 BROAD ST, NEW YORK, NY, 100042501

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing LEILANI E ELIAS
INDEPENDENT BROKERS LLC 401 K PROFIT SHARING PLAN TRUST 2017 201718531 2018-07-19 INDEPENDENT BROKERS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 5163648888
Plan sponsor’s address 185 FROEHLICH FARM BLVD, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing A2175998
INDEPENDENT BROKERS LLC 401 K PROFIT SHARING PLAN TRUST 2016 201718531 2017-07-07 INDEPENDENT BROKERS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 2128096222
Plan sponsor’s address 15TH FLOOR, 55 BROAD ST, NEW YORK, NY, 100042501

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing LEILANI E ELIAS
INDEPENDENT BROKERS LLC 401 K PROFIT SHARING PLAN TRUST 2015 201718531 2016-07-27 INDEPENDENT BROKERS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 2128096222
Plan sponsor’s address 28TH FLOOR, 55 BROAD ST, NEW YORK, NY, 100042501

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing LEILANI ELIAS
INDEPENDENT BROKERS LLC 401 K PROFIT SHARING PLAN TRUST 2014 201718531 2016-07-27 INDEPENDENT BROKERS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 2128096222
Plan sponsor’s address 28TH FLOOR, 55 BROAD ST, NEW YORK, NY, 100042501

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing LEILANI ELIAS
INDEPENDENT BROKERS LLC 401 K PROFIT SHARING PLAN TRUST 2012 201718531 2013-07-30 INDEPENDENT BROKERS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 2128096222
Plan sponsor’s address 28TH FLOOR, 55 BROAD ST, NEW YORK, NY, 100042501

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing INDEPENDENT BROKERS LLC
INDEPENDENT BROKERS LLC 2009 201718531 2010-07-29 INDEPENDENT BROKERS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 2128096222
Plan sponsor’s address 55 BROAD ST, 28TH FLOOR, NEW YORK, NY, 100040000

Plan administrator’s name and address
Administrator’s EIN 201718531
Plan administrator’s name INDEPENDENT BROKERS LLC
Plan administrator’s address 55 BROAD ST, 28TH FLOOR, NEW YORK, NY, 100040000
Administrator’s telephone number 2128096222

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing INDEPENDENT BROKERS LLC

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 55 BROAD ST, 28TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2004-09-20 2006-09-26 Address C/O STEVEN B. ROSS, ESQ., 270 MADISON AVENUE STE 1203, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121002002442 2012-10-02 BIENNIAL STATEMENT 2012-09-01
101028002758 2010-10-28 BIENNIAL STATEMENT 2010-09-01
080910002491 2008-09-10 BIENNIAL STATEMENT 2008-09-01
060926002168 2006-09-26 BIENNIAL STATEMENT 2006-09-01
041221000115 2004-12-21 AFFIDAVIT OF PUBLICATION 2004-12-21
041221000114 2004-12-21 AFFIDAVIT OF PUBLICATION 2004-12-21
040920000722 2004-09-20 ARTICLES OF ORGANIZATION 2004-09-20

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Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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