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  5. BROADFIN CAPITAL, LLC

BROADFIN CAPITAL, LLC

Company Details

Name: BROADFIN CAPITAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Jun 2005 (20 years ago)
Entity Number: 3212569
ZIP code: 11747
County: New York
Place of Formation: Delaware
Address: ATTENTION: KEVIN KOTLER, 200 BROADHOLLOW ROAD, STE. 207, MELVILLE, NY, United States, 11747

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BROADFIN CAPITAL, LLC 401(K) PLAN 2023 202924429 2024-08-16 BROADFIN CAPITAL, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 523900
Sponsor’s telephone number 2128082460
Plan sponsor’s address 200 BROADHOLLOW RD, SUITE 207, MELVILLE, NY, 11747
BROADFIN CAPITAL, LLC 401(K) PLAN 2022 202924429 2023-10-11 BROADFIN CAPITAL, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 523900
Sponsor’s telephone number 2128082460
Plan sponsor’s address 200 BROADHOLLOW RD, SUITE 207, MELVILLE, NY, 11747
BROADFIN CAPITAL, LLC 401(K) PLAN 2021 202924429 2022-10-05 BROADFIN CAPITAL, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 523900
Sponsor’s telephone number 2128082460
Plan sponsor’s address 200 BROADHOLLOW RD, SUITE 207, MELVILLE, NY, 11747
BROADFIN CAPITAL, LLC 401(K) PLAN 2020 202924429 2021-09-27 BROADFIN CAPITAL, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 523900
Sponsor’s telephone number 2128082460
Plan sponsor’s address 200 BROADHOLLOW RD, SUITE 207, MELVILLE, NY, 11747
BROADFIN CAPITAL, LLC 401(K) PLAN 2019 202924429 2020-09-15 BROADFIN CAPITAL, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 523900
Sponsor’s telephone number 2128082460
Plan sponsor’s address 200 BROAD HOLLOW RD, SUITE 207, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing NIR MESSAFI
BROADFIN CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2010 202924429 2011-06-15 BROADFIN CAPITAL LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2128082463
Plan sponsor’s address 237 PARK AVENUE SUITE 900, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 202924429
Plan administrator’s name BROADFIN CAPITAL LLC
Plan administrator’s address 237 PARK AVENUE SUITE 900, NEW YORK, NY, 10017
Administrator’s telephone number 2128082463

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing BROADFIN CAPITAL LLC
Role Employer/plan sponsor
Date 2011-06-15
Name of individual signing BROADFIN CAPITAL LLC
BROADFIN CAPITAL, LLC 401(K) PROFIT SHARING PLAN & TRUST 2010 202924429 2011-12-28 BROADFIN CAPITAL, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2128082460
Plan sponsor’s address 237 PARK AVENUE, SUITE 900, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 202924429
Plan administrator’s name BROADFIN CAPITAL, LLC
Plan administrator’s address 237 PARK AVENUE, SUITE 900, NEW YORK, NY, 10017
Administrator’s telephone number 2128082460

Signature of
Role Plan administrator
Date 2011-12-28
Name of individual signing KEVIN KOTLER
BROADFIN CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2010 202924429 2011-06-15 BROADFIN CAPITAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2128082463
Plan sponsor’s address 237 PARK AVENUE SUITE 900, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 202924429
Plan administrator’s name BROADFIN CAPITAL LLC
Plan administrator’s address 237 PARK AVENUE SUITE 900, NEW YORK, NY, 10017
Administrator’s telephone number 2128082463

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing BROADFIN CAPITAL LLC
BROADFIN CAPITAL LLC 401K PROFIT SHARING PLAN & TRUST 2009 202924429 2010-07-22 BROADFIN CAPITAL, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2128082461
Plan sponsor’s address 237 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 202924429
Plan administrator’s name BROADFIN CAPITAL, LLC
Plan administrator’s address 237 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2128082461

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing KEVIN KOTLER

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTENTION: KEVIN KOTLER, 200 BROADHOLLOW ROAD, STE. 207, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2005-08-12 2020-08-06 Address ATTN: KEVIN KOTLER, 237 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-06-01 2005-08-12 Address ATTENTION: KEVIN KOTLER, 135 EAST 57TH STREET, 16TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200806000405 2020-08-06 CERTIFICATE OF AMENDMENT 2020-08-06
110715002439 2011-07-15 BIENNIAL STATEMENT 2011-06-01
090622002621 2009-06-22 BIENNIAL STATEMENT 2009-06-01
071214001002 2007-12-14 CERTIFICATE OF PUBLICATION 2007-12-14
070613002094 2007-06-13 BIENNIAL STATEMENT 2007-06-01
050812000306 2005-08-12 CERTIFICATE OF AMENDMENT 2005-08-12
050601000546 2005-06-01 APPLICATION OF AUTHORITY 2005-06-01

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Related by address

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Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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