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  5. CARDHOLDER BROKERAGE SERVICES INC.

CARDHOLDER BROKERAGE SERVICES INC.

Company Details

Name: CARDHOLDER BROKERAGE SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 1972 (53 years ago)
Entity Number: 326545
ZIP code: 10017
County: Westchester
Place of Formation: New York
Address: 330 MADISON AVE., ROOM 2800, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 1000

Share Par Value 0.1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARDHOLDER BROKERAGE SERVICES, INC. EMPLOYEE PROFIT SHARING PLAN 2023 132701171 2025-01-08 CARDHOLDER BROKERAGE SERVICES, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-03-26
Business code 524210
Sponsor’s telephone number 9143815353
Plan sponsor’s address 550 MAMARONECK AVE, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2025-01-08
Name of individual signing ROBERT V. CONTE
Valid signature Filed with authorized/valid electronic signature
CARDHOLDER BROKERAGE SERVICES, INC. EMPLOYEE PROFIT SHARING PLAN 2022 132701171 2024-01-10 CARDHOLDER BROKERAGE SERVICES, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-03-26
Business code 524210
Sponsor’s telephone number 9143815353
Plan sponsor’s address 550 MAMARONECK AVE, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2024-01-10
Name of individual signing ROBERT V. CONTE
CARDHOLDER BROKERAGE SERVICES, INC. EMPLOYEE PROFIT SHARING PLAN 2021 132701171 2023-01-10 CARDHOLDER BROKERAGE SERVICES, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-03-26
Business code 524210
Sponsor’s telephone number 9143815353
Plan sponsor’s address 550 MAMARONECK AVE, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2023-01-10
Name of individual signing ROBERT V. CONTE
CARDHOLDER BROKERAGE SERVICES, INC. EMPLOYEE PROFIT SHARING PLAN 2020 132701171 2022-01-11 CARDHOLDER BROKERAGE SERVICES, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-03-26
Business code 524210
Sponsor’s telephone number 9143815353
Plan sponsor’s address 550 MAMARONECK AVE, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2022-01-11
Name of individual signing ROBERT V. CONTE
CARDHOLDER BROKERAGE SERVICES, INC. EMPLOYEE PROFIT SHARING PLAN 2019 132701171 2021-01-04 CARDHOLDER BROKERAGE SERVICES, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-03-26
Business code 524210
Sponsor’s telephone number 9143815353
Plan sponsor’s address 550 MAMARONECK AVE, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2021-01-04
Name of individual signing ROBERT V. CONTE
CARDHOLDER BROKERAGE SERVICES, INC. EMPLOYEE PROFIT SHARING PLAN 2018 132701171 2020-01-08 CARDHOLDER BROKERAGE SERVICES, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-03-26
Business code 524210
Sponsor’s telephone number 9143815353
Plan sponsor’s address 550 MAMARONECK AVE, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2020-01-08
Name of individual signing ROBERT V. CONTE
CARDHOLDER BROKERAGE SERVICES, INC. EMPLOYEE PROFIT SHARING PLAN 2017 132701171 2019-01-10 CARDHOLDER BROKERAGE SERVICES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-03-26
Business code 524210
Sponsor’s telephone number 9143815353
Plan sponsor’s address 550 MAMARONECK AVE, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2019-01-10
Name of individual signing ROBERT V. CONTE
CARDHOLDER BROKERAGE SERVICES, INC. EMPLOYEE PROFIT SHARING PLAN 2016 132701171 2017-10-19 CARDHOLDER BROKERAGE SERVICES, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-03-26
Business code 524210
Sponsor’s telephone number 9143815353
Plan sponsor’s address 550 MAMARONECK AVE, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2017-10-19
Name of individual signing ROBERT V. CONTE
CARDHOLDER BROKERAGE SERVICES, INC. EMPLOYEE PROFIT SHARING PLAN 2015 132701171 2016-10-17 CARDHOLDER BROKERAGE SERVICES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-03-26
Business code 524210
Sponsor’s telephone number 9143815353
Plan sponsor’s address 550 MAMARONECK AVE, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing ROBERT V CONTE
CARDHOLDER BROKERAGE SERVICES, INC. EMPLOYEE PROFIT SHARING PLAN 2014 132701171 2015-10-22 CARDHOLDER BROKERAGE SERVICES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-03-26
Business code 524210
Sponsor’s telephone number 9143815353
Plan sponsor’s address 550 MAMARONECK AVE, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2015-10-22
Name of individual signing ROBERT V CONTE

DOS Process Agent

Name Role Address
%ROBERT V. CONTE DOS Process Agent 330 MADISON AVE., ROOM 2800, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
C332378-2 2003-06-06 ASSUMED NAME CORP INITIAL FILING 2003-06-06
A805155-3 1981-10-13 CERTIFICATE OF AMENDMENT 1981-10-13
977021-7 1972-03-28 CERTIFICATE OF INCORPORATION 1972-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8400707107 2020-04-15 0202 PPP 550 Mamaroneck Avenue Suite 309, HARRISON, NY, 10528
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 461400
Loan Approval Amount (current) 461400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HARRISON, WESTCHESTER, NY, 10528-0002
Project Congressional District NY-16
Number of Employees 39
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 467282.85
Forgiveness Paid Date 2021-07-27

Related by officers

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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