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  5. GILBERT DISPLAYS, INC.

GILBERT DISPLAYS, INC.

Company Details

Name: GILBERT DISPLAYS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 1986 (38 years ago)
Entity Number: 1086562
ZIP code: 11530
County: Queens
Place of Formation: New York
Address: 1050 FRANKLIN AVE, AUTHORIZED PERSON, NY, United States, 11530
Principal Address: 110 SPAGNOLI RD, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GILBERT DISPLAYS, INC. 401(K) PLAN 2023 112810382 2024-07-23 GILBERT DISPLAYS, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 6315771137
Plan sponsor’s address 110 SPAGNOLI ROAD, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing TONI ANASTASIADIS
GILBERT DISPLAYS, INC. 401(K) PLAN 2022 112810382 2023-09-12 GILBERT DISPLAYS, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 6315771137
Plan sponsor’s address 110 SPAGNOLI ROAD, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing TONI ANASTASIADIS
GILBERT DISPLAYS, INC. 401(K) PLAN 2021 112810382 2022-07-25 GILBERT DISPLAYS, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 6315771137
Plan sponsor’s address 110 SPAGNOLI ROAD, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing TONI ANASTASIADIS
GILBERT DISPLAYS 401K PROFIT SHARING PLAN & TRUST 2014 112810382 2015-10-08 GILBERT DISPLAYS INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 6315771137
Plan sponsor’s address 110 SPAGNOLI ROAD, MELVILLE, NY, 117473502

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing ANTHONY J COLOMBO
GILBERT DISPLAYS 401K PROFIT SHARING PLAN & TRUST 2013 112810382 2014-10-15 GILBERT DISPLAYS INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 6315771137
Plan sponsor’s address 110 SPAGNOLI ROAD, MELVILLE, NY, 117473502

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing BARRY BALLEN
GILBERT DISPLAYS 401K PROFIT SHARING PLAN & TRUST 2012 112810382 2013-10-07 GILBERT DISPLAYS INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 6315771137
Plan sponsor’s address 110 SPAGNOLI ROAD, MELVILLE, NY, 117473502

Plan administrator’s name and address
Administrator’s EIN 112810382
Plan administrator’s name GILBERT DISPLAYS INC.
Plan administrator’s address 110 SPAGNOLI ROAD, MELVILLE, NY, 117473502
Administrator’s telephone number 6315771137

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing BARRY BALLEN
GILBERT DISPLAYS 401K PROFIT SHARING PLAN & TRUST 2011 112810382 2012-10-11 GILBERT DISPLAYS INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 6315771137
Plan sponsor’s address 110 SPAGNOLI ROAD, MELVILLE, NY, 117473502

Plan administrator’s name and address
Administrator’s EIN 112810382
Plan administrator’s name GILBERT DISPLAYS INC.
Plan administrator’s address 110 SPAGNOLI ROAD, MELVILLE, NY, 117473502
Administrator’s telephone number 6315771137

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing BARRY BALLEN

Chief Executive Officer

Name Role Address
BARRY BALLEN Chief Executive Officer 110 SPAGNOLI RD, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
ALBANESE & ALBANESE LLP DOS Process Agent 1050 FRANKLIN AVE, AUTHORIZED PERSON, NY, United States, 11530

History

Start date End date Type Value
2022-10-21 2022-12-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-27 2022-10-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-04-27 2002-07-03 Address 1050 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1995-08-02 2002-07-03 Address BARRY BALLEN, 140 CANTIAGUE ROCK ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
1995-08-02 2002-07-03 Address 140 CANTIAGUE ROCK ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
1995-08-02 1998-04-27 Address 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1986-05-30 2022-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-05-30 1995-08-02 Address 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221221003414 2022-12-21 BIENNIAL STATEMENT 2022-05-01
201112060619 2020-11-12 BIENNIAL STATEMENT 2020-05-01
180621006057 2018-06-21 BIENNIAL STATEMENT 2018-05-01
170412006247 2017-04-12 BIENNIAL STATEMENT 2016-05-01
120713002809 2012-07-13 BIENNIAL STATEMENT 2012-05-01
100602002976 2010-06-02 BIENNIAL STATEMENT 2010-05-01
080520002978 2008-05-20 BIENNIAL STATEMENT 2008-05-01
060517003011 2006-05-17 BIENNIAL STATEMENT 2006-05-01
040512002434 2004-05-12 BIENNIAL STATEMENT 2004-05-01
020703002251 2002-07-03 BIENNIAL STATEMENT 2002-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1023549 TRUSTFUNDHIC INVOICED 2010-09-17 200 Home Improvement Contractor Trust Fund Enrollment Fee
1023548 LICENSE INVOICED 2010-09-17 50 Home Improvement Contractor License Fee
1023547 CNV_TFEE INVOICED 2010-09-17 5 WT and WH - Transaction Fee

Related by officers

BARRY BALLEN

GILBERT WEST, INC.

ALBANESE & ALBANESE LLP

TEMPESTA EDITORIAL CORP. FRAN-MAR CORP. BUILDING INSPECTORS ASSOCIATION OF NASSAU COUNTY CORP. LIU TENNIS, INC. LUCETT HOMES INC. EXCELSIOR AT NORTH HILLS HOME OWNERS ASSOCIATION, INC.

Related by address

110 SPAGNOLI RD, MELVILLE, NY, United States, 11747

GILBERT WEST, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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