| Name: | BULLION SHARK, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 May 2014 (11 years ago) |
| Entity Number: | 4575422 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BULLION SHARK LLC 410(K) PLAN | 2023 | 383932327 | 2024-03-04 | BULLION SHARK LLC | 6 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-03-04 |
| Name of individual signing | NICHOLAS ADAMO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 5167395822 |
| Plan sponsor’s address | 400 POST AVENUE, WESTBURY, NY, 11590 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-21 |
| Name of individual signing | NICHOLAS ADAMO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 5167395822 |
| Plan sponsor’s address | 400 POST AVENUE, WESTBURY, NY, 11590 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-27 |
| Name of individual signing | NICHOLAS ADAMO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 5167395822 |
| Plan sponsor’s address | 400 POST AVENUE, WESTBURY, NY, 11590 |
Signature of
| Role | Plan administrator |
| Date | 2021-02-25 |
| Name of individual signing | NICHOLAS ADAMO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 5167395822 |
| Plan sponsor’s address | 400 POST AVENUE, WESTBURY, NY, 11590 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-15 |
| Name of individual signing | NICHOLAS ADAMO |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-07 | 2024-05-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-07-26 | 2018-11-07 | Address | 400 POST AVENUE SUITE 103, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2014-05-12 | 2016-07-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-05-12 | 2016-07-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502000279 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 220516002984 | 2022-05-16 | BIENNIAL STATEMENT | 2022-05-01 |
| 200527060034 | 2020-05-27 | BIENNIAL STATEMENT | 2020-05-01 |
| 181107000017 | 2018-11-07 | CERTIFICATE OF CHANGE | 2018-11-07 |
| 160726000665 | 2016-07-26 | CERTIFICATE OF CHANGE | 2016-07-26 |
| 140710000228 | 2014-07-10 | CERTIFICATE OF PUBLICATION | 2014-07-10 |
| 140512000023 | 2014-05-12 | ARTICLES OF ORGANIZATION | 2014-05-12 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2400467 | Defend Trade Secrets Act | 2024-01-22 | missing | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | BULLION EXCHANGE LLC |
| Role | Plaintiff |
| Name | BULLION SHARK, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2023-08-31 |
| Termination Date | 2024-02-28 |
| Date Issue Joined | 2023-12-01 |
| Section | 1836 |
| Sub Section | B |
| Status | Terminated |
Parties
| Name | BULLION SHARK, LLC |
| Role | Plaintiff |
| Name | FLIP A COIN BULLION LLC, |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
