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  5. DISCOVERY BROKERAGE, LLC

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
2022-06-17 2024-11-16 Address 2319 avenue x, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
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
241116000363 2024-11-16 BIENNIAL STATEMENT 2024-11-16
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9264797307 2020-05-01 0202 PPP 1178 East Gun Hill Road, Bronx, NY, 10469
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48300
Loan Approval Amount (current) 48300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10469-0001
Project Congressional District NY-15
Number of Employees 7
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48642.73
Forgiveness Paid Date 2021-01-25
7696818301 2021-01-28 0202 PPS 1178 E Gun Hill Rd, Bronx, NY, 10469-2900
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79000
Loan Approval Amount (current) 79000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10469-2900
Project Congressional District NY-15
Number of Employees 8
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79588.71
Forgiveness Paid Date 2021-11-10

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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