Bullion Exchange LLC

New York

Registered In

12/14/2012

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Bullion Exchange LLC at New York County lists Bullion Exchange Llc of New York, NY as the associate.

Bullion Exchange Llc DOS Process

30 W 47TH STREET STORE 1, NEW YORK, NY 10036

New York County View Map

Form 5500

30 W 47th ST Suite 805, New York, Ny 10036 (212) 354-1517 EIN:46-1519802 Plan Admin:Guideline, Inc.

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameBULLION EXCHANGE, LLC 401(K) PLAN Plan #001 Participants BOY/EOY43 / 49 Assets BOY/EOY$553,218 / $666,304	2023	BULLION EXCHANGE, LLC 401(K) PLAN - Plan #001	43 / 49	$553,218 / $666,304
2022	Plan NameBULLION EXCHANGE, LLC 401(K) PLAN Plan #001 Participants BOY/EOY40 / 44 Assets BOY/EOY$540,034 / $553,218	2022	BULLION EXCHANGE, LLC 401(K) PLAN - Plan #001	40 / 44	$540,034 / $553,218
2021	Plan NameBULLION EXCHANGE, LLC 401(K) PLAN Plan #001 Participants BOY/EOY32 / 40 Assets BOY/EOY$291,948 / $540,034	2021	BULLION EXCHANGE, LLC 401(K) PLAN - Plan #001	32 / 40	$291,948 / $540,034
2020	Plan NameBULLION EXCHANGE, LLC 401(K) PLAN Plan #001 Participants BOY/EOY31 / 32 Assets BOY/EOY$122,838 / $291,948	2020	BULLION EXCHANGE, LLC 401(K) PLAN - Plan #001	31 / 32	$122,838 / $291,948
2019	Plan NameBULLION EXCHANGE, LLC 401(K) PLAN Plan #001 Participants BOY/EOY24 / 31 Assets BOY/EOY$0 / $122,838	2019	BULLION EXCHANGE, LLC 401(K) PLAN - Plan #001	24 / 31	$0 / $122,838

Benefit & Retirement Plans based on Form 5500.

PPP Loans

30 W 47th St Ste 805, New York, NY 10036-8644

Loan Date	Approved	Forgiven	Lender	Jobs
03/31/2021	Approved$357,687 Forgiven$361,175 LenderBOKF, National Association Jobs31	03/31/2021	$357,687	$361,175	BOKF, National Association	31
04/28/2020	Approved$306,700 Forgiven$309,426 LenderBOKF, National Association Jobs28	04/28/2020	$306,700	$309,426	BOKF, National Association	28

PPP Loans based on Paycheck Protection Program.

Person/Address Match:Bullion Exchange Llc -

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Nabx Registered in North Dakota	Fargo, ND	View Report
Treasure Island Coins Registered in North Dakota	Fargo, ND	View Report
Ausecure Registered in North Dakota	Fargo, ND	View Report
Miles Franklin Registered in North Dakota	Fargo, ND	View Report
Nabx Registered in North Dakota	Fargo, ND	View Report
American Bullion Exchange Registered in North Dakota	Bismarck, ND Memphis, TN	View Report

Related Business Names:

Bullion Exchange LLC Registered in New Jersey		View Report
Gold Bullion Exchange LLC Registered in California	Beverly Hills, CA	View Report
International Bullion Exchange, LLC Registered in California	Malibu, CA	View Report
Bullion Exchange LLC Registered in Minnesota	New York, NY	View Report
Hudson Bullion Exchange LLC Registered in Wisconsin	Hudson, WI	View Report
Tiger Bullion Exchange, LLC Registered in Colorado	Broomfield Loop, CO Denver, CO	View Report
Texas Bullion Exchange LLC Registered in Texas	Houston, TX	View Report
Bullion Exchange, LLC Registered in Colorado	Boulder, CO New York, NY	View Report
Mike's Bullion Exchange LLC Registered in Colorado	Colorado Springs, CO	View Report
O'malley Bullion Exchange, LLC Registered in Texas	Henrietta, TX Houston, TX	View Report
Empire Bullion Exchange, LLC Registered in Florida	Palm Beach Gardens, FL	View Report
Global Bullion Exchange LLC Registered in Florida	Lake Worth, FL	View Report
Mercantile Bullion Exchange, LLC Registered in Florida	Miami Beach, FL	View Report
The Bullion Exchange LLC Registered in Florida	Lighthouse Point, FL	View Report
United Bullion Exchange LLC Registered in Massachusetts	Boston, MA	View Report
American Bullion Exchange LLC Registered in North Dakota	Bismarck, ND Memphis, TN	View Report
Scs Bullion Exchange, LLC Registered in Alaska	Fairbanks, AK	View Report
National Bullion Exchange LLC Registered in Wisconsin	Appleton, WI	View Report
American Bullion Exchange, LLC Registered in California	Irvine, CA	View Report

The following government agencies have contributed data:

New York Department of State U.S. Department of Labor U.S. Small Business Administration

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