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  5. SINCERE BROKERAGE, LLC

SINCERE BROKERAGE, LLC

Company Details

Name: SINCERE BROKERAGE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Feb 2006 (19 years ago)
Entity Number: 3326848
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 8 CHATHAM SQUARE, SUITE 701, NEW YORK, NY, United States, 10038

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHIH Y. KUAN PENSION PLAN 2013 743167111 2014-06-05 SINCERE BROKERAGE, LLC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 2126932800
Plan sponsor’s address 8 CHATHAM SQUARE, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2014-06-05
Name of individual signing FIONA KUAN
SHIH Y. KUAN PENSION PLAN 2012 743167111 2013-07-11 SINCERE BROKERAGE, LLC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 2126932800
Plan sponsor’s address 8 CHATHAM SQUARE, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing FIONA KUAN
SHIH Y. KUAN PENSION PLAN 2011 743167111 2012-10-05 SINCERE BROKERAGE, LLC. 3
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 2126932800
Plan sponsor’s address 8 CHATHAM SQUARE, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 743167111
Plan administrator’s name SINCERE BROKERAGE, LLC.
Plan administrator’s address 8 CHATHAM SQUARE, NEW YORK, NY, 10038
Administrator’s telephone number 2126932800

Signature of
Role Plan administrator
Date 2012-10-05
Name of individual signing SHIH Y. KUAN
SHIH Y. KUAN PENSION PLAN 2011 743167111 2013-04-15 SINCERE BROKERAGE, LLC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 2126932800
Plan sponsor’s address 8 CHATHAM SQUARE, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 743167111
Plan administrator’s name SINCERE BROKERAGE, LLC.
Plan administrator’s address 8 CHATHAM SQUARE, NEW YORK, NY, 10038
Administrator’s telephone number 2126932800

Signature of
Role Plan administrator
Date 2013-04-15
Name of individual signing SHIH Y. KUAN
SHIH Y. KUAN PENSION PLAN 2010 743167111 2011-10-10 SINCERE BROKERAGE, LLC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 2126932800
Plan sponsor’s address 8 CHATHAM SQUARE, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 743167111
Plan administrator’s name SINCERE BROKERAGE, LLC.
Plan administrator’s address 8 CHATHAM SQUARE, NEW YORK, NY, 10038
Administrator’s telephone number 2126932800

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing SHIH Y. KUAN
Role Employer/plan sponsor
Date 2011-10-10
Name of individual signing SHIH Y. KUAN
SHIH Y. KUAN PENSION PLAN 2009 743167111 2010-09-25 SINCERE BROKERAGE, LLC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 2126932800
Plan sponsor’s address 8 CHATHAM SQUARE, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 743167111
Plan administrator’s name SINCERE BROKERAGE, LLC.
Plan administrator’s address 8 CHATHAM SQUARE, NEW YORK, NY, 10038
Administrator’s telephone number 2126932800

Signature of
Role Plan administrator
Date 2010-09-25
Name of individual signing SHIH Y. KUAN
Role Employer/plan sponsor
Date 2010-09-25
Name of individual signing SHIH Y. KUAN

DOS Process Agent

Name Role Address
SINCERE BROKERAGE, LLC DOS Process Agent 8 CHATHAM SQUARE, SUITE 701, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2008-02-01 2014-02-05 Address 8 CHATHAM SQ, STE 701, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2006-02-28 2008-02-01 Address 8 CHATHAM ST, #701, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200203062273 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180205006097 2018-02-05 BIENNIAL STATEMENT 2018-02-01
160203006441 2016-02-03 BIENNIAL STATEMENT 2016-02-01
140205006533 2014-02-05 BIENNIAL STATEMENT 2014-02-01
100222002523 2010-02-22 BIENNIAL STATEMENT 2010-02-01
080201002155 2008-02-01 BIENNIAL STATEMENT 2008-02-01
060525001107 2006-05-25 AFFIDAVIT OF PUBLICATION 2006-05-25
060525001104 2006-05-25 AFFIDAVIT OF PUBLICATION 2006-05-25
060228000826 2006-02-28 ARTICLES OF ORGANIZATION 2006-02-28

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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