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GOLD BULLION INTERNATIONAL, LLC

Headquarter

Company Details

Name: GOLD BULLION INTERNATIONAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 08 Feb 2011 (14 years ago)
Date of dissolution: 08 Feb 2011
Entity Number: 4052646
County: Blank

Links between entities

Type Company Name Company Number State
Headquarter of GOLD BULLION INTERNATIONAL, LLC, MINNESOTA 29b2ae3d-b94e-ea11-9192-00155d01b4fc MINNESOTA

Central Index Key

CIK number Mailing Address Business Address Phone
1511026 750 THIRD AVE, SUITE 702, NEW YORK, NY, 10017 750 THIRD AVE, SUITE 702, NEW YORK, NY, 10017 646-822-1300

Filings since 2024-01-30
Form type D/A
File number 021-201119
Filing date 2024-01-30
File View File

Filings since 2023-02-10
Form type D/A
File number 021-201119
Filing date 2023-02-10
File View File

Filings since 2022-01-24
Form type D/A
File number 021-201119
Filing date 2022-01-24
File View File

Filings since 2021-03-02
Form type D/A
File number 021-201119
Filing date 2021-03-02
File View File

Filings since 2020-02-21
Form type D/A
File number 021-201119
Filing date 2020-02-21
File View File

Filings since 2019-05-15
Form type D/A
File number 021-201119
Filing date 2019-05-15
File View File

Filings since 2018-03-19
Form type D/A
File number 021-201119
Filing date 2018-03-19
File View File

Filings since 2017-02-13
Form type D/A
File number 021-201119
Filing date 2017-02-13
File View File

Filings since 2013-08-09
Form type D
File number 021-201119
Filing date 2013-08-09
File View File

Filings since 2012-08-09
Form type D/A
File number 021-156401
Filing date 2012-08-09
File View File

Filings since 2011-03-09
Form type D
File number 021-156401
Filing date 2011-03-09
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GOLD BULLION INTERNATIONAL 401(K) PS PLAN 2023 264818902 2024-10-11 GOLD BULLION INTERNATIONAL 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 425120
Sponsor’s telephone number 6468221269
Plan sponsor’s address 485 LEXINGTON AVENUE, SUITE 304, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing MICHAEL LOEW
Valid signature Filed with authorized/valid electronic signature
GOLD BULLION INTERNATIONAL 401(K) PS PLAN 2022 264818902 2023-10-04 GOLD BULLION INTERNATIONAL 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 425120
Sponsor’s telephone number 6468221269
Plan sponsor’s address 750 THIRD AVENUE, SUITE 702, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing MICHAEL LOEW
Role Employer/plan sponsor
Date 2023-10-04
Name of individual signing MICHAEL LOEW
GOLD BULLION INTERNATIONAL 401(K) PS PLAN 2021 264818902 2022-06-22 GOLD BULLION INTERNATIONAL 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 425120
Sponsor’s telephone number 6468221269
Plan sponsor’s address 750 THIRD AVENUE, SUITE 702, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing MICHAEL LOEW
Role Employer/plan sponsor
Date 2022-06-22
Name of individual signing MICHAEL LOEW
GOLD BULLION INTERNATIONAL 401(K) PS PLAN 2020 264818902 2021-06-17 GOLD BULLION INTERNATIONAL 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 425120
Sponsor’s telephone number 6468221300
Plan sponsor’s address 750 THIRD AVENUE, SUITE 702, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing KENNY TSANG
GOLD BULLION INTERNATIONAL 401(K) PS PLAN 2019 264818902 2020-06-10 GOLD BULLION INTERNATIONAL 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 425120
Sponsor’s telephone number 6468221300
Plan sponsor’s address 750 THIRD AVENUE, SUITE 702, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-06-10
Name of individual signing KENNY TSANG
GOLD BULLION INTERNATIONAL 401(K) PS PLAN 2018 264818902 2019-07-11 GOLD BULLION INTERNATIONAL 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 425120
Sponsor’s telephone number 6468221300
Plan sponsor’s address 750 THIRD AVENUE, SUITE 702, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing KENNY TSANG
GOLD BULLION INTERNATIONAL 401(K) PS PLAN 2017 264818902 2018-05-09 GOLD BULLION INTERNATIONAL 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 425120
Sponsor’s telephone number 6468221300
Plan sponsor’s address 750 THIRD AVENUE, SUITE 702, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-05-09
Name of individual signing KENNY TSANG
GOLD BULLION INTERNATIONAL 401(K) PS PLAN 2016 264818902 2017-10-10 GOLD BULLION INTERNATIONAL 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 425120
Sponsor’s telephone number 6468221300
Plan sponsor’s address 1325 AVE OF AMERICAS, SUITE 703-2, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing KENNY TSANG
GOLD BULLION INTERNATIONAL 401(K) PS PLAN 2015 264818902 2016-10-11 GOLD BULLION INTERNATIONAL 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 425120
Sponsor’s telephone number 6468221300
Plan sponsor’s address 1325 AVE OF AMERICAS, SUITE 703-2, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing SAN TSANG
GOLD BULLION INTERNATIONAL 401K PROFIT SHARING PLAN 2014 264818902 2016-10-12 GOLD BULLION INTERNATIONAL 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 6468221300
Plan sponsor’s address 1325 AVENUE OF AMERICAS, SUITE 703-2, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing SAN TSANG

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 09 Mar 2025

Sources: New York Secretary of State

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