· 2022–2024 · DOL EFAST2

BULLION EXCHANGE, LLC — BULLION EXCHANGE, LLC 401(K) PLAN, Form 5500 (2024) | Form 5500 Search

Original filing (PDF)20250916220153NAL0002325537010

BULLION EXCHANGE, LLC

Form 5500-SF

FILING_RECEIVED

BULLION EXCHANGE, LLC 401(K) PLAN

401(k) retirement plan

Signals · 1

Late filing · 70.0 mo

Active participants

24

Accounts w/ balance

0

Plan assets (EOY)

$0

Net assets (EOY)

$0

Plan health score

Average plan with room to improve

Directional indicator from public Form 5500 data — compliance & integrity, total plan cost, participant health and vendor stack, benchmarked against same-size peers. Not a fiduciary tool. Based on 70% of scoring inputs for this filing.

Compliance & integrity

75

Total plan cost

n/a

Plan health

6

Vendor & structure

100

Knocking points off

Filed 70.0 months past the 10.5-month grace window.
Low account-holder ratio — balance-holders per active participant in the bottom quartile of peers (2nd percentile).

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for BULLION EXCHANGE, LLC.

Plan sponsor

Name

BULLION EXCHANGE, LLC

EIN

46-1519802

Address

30 W 47TH ST · SUITE 805 · NEW YORK, NY · 10036

Phone

(212) 354-1517

Industry

Retail Tradesee all

Plan administrator

Name

GUIDELINE, INC.

EIN

47-4474775

City

BURLINGAME, CA

Phone

(888) 228-3491

Plan characteristics

Plan number

001

Plan year

2024

Plan year begin

2018-12-20

Tax period

2018-12-31

Filed

2025-09-16

Pension benefit codes

2E · Profit-sharing

2F · ERISA section 404(c)

2G · Total participant-directed accounts

2J · 401(k) feature

2S · Automatic enrollment

2T · Default investment account (QDIA)

3B · Covers self-employed individuals

3D · Pre-approved plan (master / prototype / VS)

Service providers (Schedule C)

Small plans don't disclose service providers

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