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  5. VSTOCK TRANSFER, LLC

VSTOCK TRANSFER, LLC

Company Details

Name: VSTOCK TRANSFER, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jul 2015 (10 years ago)
Entity Number: 4785977
ZIP code: 11598
County: Nassau
Place of Formation: California
Address: 18 LAFAYETTE PLACE, WOODMERE, NY, United States, 11598

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VSTOCK TRANSFER 401(K) PLAN 2023 270829034 2024-05-03 VSTOCK TRANSFER, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2128288436
Plan sponsor’s address 18 LAFAYETTE PLACE, WOODMERE, NY, 11598

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-03
Name of individual signing QIAN LIU
VSTOCK TRANSFER 401(K) PLAN 2022 270829034 2023-05-30 VSTOCK TRANSFER, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2128288436
Plan sponsor’s address 18 LAFAYETTE PLACE, WOODMERE, NY, 11598

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing CHRISTINE RIMER
VSTOCK TRANSFER 401(K) PLAN 2021 270829034 2022-06-01 VSTOCK TRANSFER, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2128288436
Plan sponsor’s address 18 LAFAYETTE PLACE, WOODMERE, NY, 11598

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
VSTOCK TRANSFER 401(K) PLAN 2020 270829034 2021-04-23 VSTOCK TRANSFER, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2128288436
Plan sponsor’s address 18 LAFAYETTE PLACE, WOODMERE, NY, 11598

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-04-23
Name of individual signing CAROL HO
VSTOCK TRANSFER 401(K) PLAN 2019 270829034 2020-06-08 VSTOCK TRANSFER, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2128288436
Plan sponsor’s address 18 LAFAYETTE PLACE, WOODMERE, NY, 11598

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing CAROL HO
VSTOCK TRANSFER 401(K) PLAN 2018 270829034 2020-05-07 VSTOCK TRANSFER, LLC 31
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2128288436
Plan sponsor’s address 18 LAFAYETTE PLACE, WOODMERE, NY, 11598

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-07
Name of individual signing CAROL HO
VSTOCK TRANSFER 401(K) PLAN 2018 270829034 2020-05-18 VSTOCK TRANSFER, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2128288436
Plan sponsor’s address 18 LAFAYETTE PLACE, WOODMERE, NY, 11598

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing CAROL HO
VSTOCK TRANSFER 401(K) PLAN 2018 270829034 2019-07-19 VSTOCK TRANSFER, LLC 31
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2128288436
Plan sponsor’s address 18 LAFAYETTE PLACE, WOODMERE, NY, 11598

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing CAROL HO
VSTOCK TRANSFER 401(K) PLAN 2017 270829034 2018-07-27 VSTOCK TRANSFER, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2128288436
Plan sponsor’s address 18 LAFAYETTE PLACE, WOODMERE, NY, 11598

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 18 LAFAYETTE PLACE, WOODMERE, NY, United States, 11598

Filings

Filing Number Date Filed Type Effective Date
151007000687 2015-10-07 CERTIFICATE OF CHANGE 2015-10-07
150916000673 2015-09-16 CERTIFICATE OF PUBLICATION 2015-09-16
150708000022 2015-07-08 APPLICATION OF AUTHORITY 2015-07-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5460097101 2020-04-13 0235 PPP 18 LAFAYETTE PL, WOODMERE, NY, 11598-1031
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 365834
Loan Approval Amount (current) 365834
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WOODMERE, NASSAU, NY, 11598-1031
Project Congressional District NY-04
Number of Employees 26
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 368429.92
Forgiveness Paid Date 2020-12-31

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1702542 Securities, Commodities, Exchange 2017-04-28 voluntarily
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 no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-04-28
Termination Date 2018-01-10
Date Issue Joined 2017-08-10
Section 1331
Sub Section SV
Status Terminated

Parties
Name DOLAT VENTURES, INC.
Role Plaintiff
Name VSTOCK TRANSFER, LLC
Role Defendant

Related by officers

THE LLC

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Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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