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JOHN GALLIN & SON, INC.

Headquarter

Company Details

Name: JOHN GALLIN & SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 1920 (104 years ago)
Entity Number: 15375
County: New York
Place of Formation: New York
Principal Address: 102 MADISON AVE, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016
Address: 102 MADISON AVENUE, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Shares Details

Shares issued 0

Share Par Value 10000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of JOHN GALLIN & SON, INC. 0264922 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOHN GALLIN & SON, INC. PROFIT SHARING PLAN 2022 135094650 2023-12-27 JOHN GALLIN & SON, INC. 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 2122528900
Plan sponsor’s address 102 MADISON AVE., 9TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-12-27
Name of individual signing THOMAS GALLIN
JOHN GALLIN & SON, INC. PROFIT SHARING PLAN 2021 135094650 2022-12-19 JOHN GALLIN & SON, INC. 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 2122528900
Plan sponsor’s address 102 MADISON AVE., 9TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-12-19
Name of individual signing THOMAS GALLIN
JOHN GALLIN & SON, INC. PROFIT SHARING PLAN 2020 135094650 2021-12-27 JOHN GALLIN & SON, INC. 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 2122528900
Plan sponsor’s address 102 MADISON AVE., 9TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-12-27
Name of individual signing THOMAS GALLIN, JR.
JOHN GALLIN & SON, INC. PROFIT SHARING PLAN 2019 135094650 2021-01-06 JOHN GALLIN & SON, INC. 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 2122528900
Plan sponsor’s address 102 MADISON AVE., 9TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-01-06
Name of individual signing THOMAS GALLIN, JR.
JOHN GALLIN & SON, INC. PROFIT SHARING PLAN 2018 135094650 2020-01-03 JOHN GALLIN & SON, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 2122528900
Plan sponsor’s address 102 MADISON AVE., 9TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-01-03
Name of individual signing THOMAS GALLIN, JR.
JOHN GALLIN & SON, INC. PROFIT SHARING PLAN 2017 135094650 2019-03-26 JOHN GALLIN & SON, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 2122528900
Plan sponsor’s address 102 MADISON AVE., 9TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-03-26
Name of individual signing THOMAS GALLIN, JR.
JOHN GALLIN & SON, INC. PROFIT SHARING PLAN 2016 135094650 2018-06-22 JOHN GALLIN & SON, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 2122528900
Plan sponsor’s address 102 MADISON AVE., 9TH FLOOR, NEW YORK, NY, 10016
JOHN GALLIN & SON, INC. PROFIT SHARING PLAN 2015 135094650 2017-07-12 JOHN GALLIN & SON, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 2122528900
Plan sponsor’s address 102 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing THOMAS GALLIN JR.
JOHN GALLIN & SON, INC. PROFIT SHARING PLAN 2014 135094650 2016-06-14 JOHN GALLIN & SON, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 2122528900
Plan sponsor’s address 102 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10016
JOHN GALLIN & SON, INC. PROFIT SHARING PLAN 2013 135094650 2014-11-20 JOHN GALLIN & SON, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 2122528900
Plan sponsor’s address 102 MADISON AVE. ,9TH FLOOR, NEW YORK, NY, 100167417

Signature of
Role Plan administrator
Date 2014-11-20
Name of individual signing THOMAS P GALLIN JR

Chief Executive Officer

Name Role Address
MARK VARIAN Chief Executive Officer 102 MADISON AVE, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 102 MADISON AVENUE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-02-15 2024-06-05 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 100
2023-09-05 2024-02-15 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 100
2023-09-05 2023-09-05 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 100
2023-05-23 2023-09-05 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 100
2023-03-22 2023-05-23 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 100
2022-12-29 2023-03-22 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 100
2022-11-10 2022-12-29 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 100
2022-10-19 2022-11-10 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 100
2022-09-07 2022-10-19 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 100
2022-05-12 2022-09-07 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
040910002529 2004-09-10 BIENNIAL STATEMENT 2004-08-01
021211002274 2002-12-11 BIENNIAL STATEMENT 2002-08-01
021122000657 2002-11-22 CERTIFICATE OF AMENDMENT 2002-11-22
B589429-2 1988-01-12 ASSUMED NAME CORP INITIAL FILING 1988-01-12
A607697-3 1979-09-20 CERTIFICATE OF AMENDMENT 1979-09-20
1756-87 1920-08-24 CERTIFICATE OF INCORPORATION 1920-08-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-06-07 No data BROAD STREET, FROM STREET EXCHANGE PLACE TO STREET NASSAU STREET No data Street Construction Inspections: Post-Audit Department of Transportation The contractor has restored several flags which contain patchwork.
2020-08-18 No data BROAD STREET, FROM STREET EXCHANGE PLACE TO STREET NASSAU STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation As per policy, limit NOV’s issued for this defect. Permittee placed on hold.
2020-08-14 No data BROAD STREET, FROM STREET EXCHANGE PLACE TO STREET NASSAU STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation A/T/P/O I FOUND THE ABOVE RESPONDENT FAILED TO REPAIR FULL SIDEWALK FLAG, PATCHWORK IS UNACCEPTED.THE PERMITTEE WAS NOTIFIED BY CAR # 20206390155 ON 5/7/2020. I IDENTIFIED BY PERMIT ABOVE
2020-05-07 No data BROAD STREET, FROM STREET EXCHANGE PLACE TO STREET NASSAU STREET No data Street Construction Inspections: Post-Audit Department of Transportation In front of aka New York Stock Exchange work within 2 sidewalk area patch work has been observed & Lower Manhattan Pigment color needs to be applied to sidewalk flags.
2020-05-07 No data BROAD STREET, FROM STREET EXCHANGE PLACE TO STREET NASSAU STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation In front of aka New York Stock Exchange work within 2 sidewalk area patch work has been observed & Lower Manhattan Pigment color needs to be applied to sidewalk flags.
2020-01-04 No data BROAD STREET, FROM STREET EXCHANGE PLACE TO STREET NASSAU STREET No data Street Construction Inspections: Post-Audit Department of Transportation I/F/O aka New York Stock Exchange, work within 2 sidewalk areas have installed expansion joints which white plastic caps need removal / permanent sealer needs to be applied.
2019-11-23 No data BROAD STREET, FROM STREET EXCHANGE PLACE TO STREET NASSAU STREET No data Street Construction Inspections: Post-Audit Department of Transportation As per NYCStreets sketch, sidewalk work within NYSE security area and unable to inspect. Active permit M042019291A16 on file for ongoing work. This permit has expired.
2014-03-27 No data MAC DOUGAL STREET, FROM STREET KING STREET TO STREET WEST HOUSTON STREET No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk and curb repaired. Sideewalk sealed but concrete slightly rigged. Not combed as normally. could be cause buy snow weather due to Salt layed when it snows.
2013-09-15 No data MAC DOUGAL STREET, FROM STREET KING STREET TO STREET WEST HOUSTON STREET No data Street Construction Inspections: Post-Audit Department of Transportation pass curb
2010-11-08 No data MAC DOUGAL STREET, FROM STREET KING STREET TO STREET WEST HOUSTON STREET No data Street Construction Inspections: Post-Audit Department of Transportation No data

Related by officers

THE CORPORATION

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Related by address

102 MADISON AVE, NEW YORK, NY, United States, 10016

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102 MADISON AVENUE, NEW YORK, NY, United States, 10016

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Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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