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GRYPHON INVESTIGATIONS, LTD.

Company Details

Name: GRYPHON INVESTIGATIONS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Feb 1996 (29 years ago)
Entity Number: 2000448
County: Westchester
Date of dissolution: 31 Oct 2019
Place of Formation: New York
Address: ONE N BROADWAY STE 602, WHITE PLAINS, NY, United States, 10601
Address ZIP Code: 10601

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
GRYPHON INVESTIGATIONS LTD 401 K PROFIT SHARING PLAN TRUST 2018 133886621 2019-07-12 GRYPHON INVESTIGATIONS LTD 33
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 9147309025
Plan sponsor’s address 1 N BROADWAY, SUITE 602, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing JAY DAWDY
GRYPHON INVESTIGATIONS LTD 401 K PROFIT SHARING PLAN TRUST 2018 133886621 2019-07-15 GRYPHON INVESTIGATIONS LTD 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 9147309025
Plan sponsor’s address 1 N BROADWAY, SUITE 602, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing JAY DAWDY
GRYPHON INVESTIGATIONS, LTD 401 K PROFIT SHARING PLAN TRUST 2012 133886621 2013-05-15 GRYPHON INVESTIGATIONS, LTD 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 9147309025
Plan sponsor’s address 1 NORTH BRODWAY, 6TH FLOOR, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2013-05-15
Name of individual signing GRYPHON INVESTIGATIONS, LTD
GRYPHON INVESTIGATIONS, LTD. PROFIT SHARING & 401K PLAN 2010 133886621 2011-05-04 GRYPHON INVESTIGATIONS, LTD. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 9142739000
Plan sponsor’s address 1 NORTH BROADWAY, WHITE PLAINS, NY, 106012310

Plan administrator’s name and address
Administrator’s EIN 133886621
Plan administrator’s name GRYPHON INVESTIGATIONS, LTD.
Plan administrator’s address 1 NORTH BROADWAY, WHITE PLAINS, NY, 106012310
Administrator’s telephone number 9142739000

Signature of
Role Plan administrator
Date 2011-05-04
Name of individual signing PAUL WILLINGHAM
GRYPHON INVESTIGATIONS, LTD. PROFIT SHARING & 401K PLAN 2009 133886621 2010-06-15 GRYPHON INVESTIGATIONS, LTD. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 9142739000
Plan sponsor’s address 1 NORTH BROADWAY, WHITE PLAINS, NY, 106012310

Plan administrator’s name and address
Administrator’s EIN 133886621
Plan administrator’s name GRYPHON INVESTIGATIONS, LTD.
Plan administrator’s address 1 NORTH BROADWAY, WHITE PLAINS, NY, 106012310
Administrator’s telephone number 9142739000

Signature of
Role Plan administrator
Date 2010-06-15
Name of individual signing PAUL WILLINGHAM
GRYPHON INVESTIGATIONS, LTD. PROFIT SHARING & 401K PLAN 2009 133886621 2010-06-15 GRYPHON INVESTIGATIONS, LTD. 17
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 9142739000
Plan sponsor’s address 1 NORTH BROADWAY, WHITE PLAINS, NY, 106012310

Plan administrator’s name and address
Administrator’s EIN 133886621
Plan administrator’s name GRYPHON INVESTIGATIONS, LTD.
Plan administrator’s address 1 NORTH BROADWAY, WHITE PLAINS, NY, 106012310
Administrator’s telephone number 9142739000

Signature of
Role Plan administrator
Date 2010-06-15
Name of individual signing PAUL WILLINGHAM

Chief Executive Officer

Name Role Address
PAUL T. WILLINGHAM Chief Executive Officer ONE N BROADWAY STE 602, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE N BROADWAY STE 602, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2006-02-13 2006-03-08 Address ONE NORTH BROADWAY, SUITE #602, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2002-02-04 2006-03-08 Address 200 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
2002-02-04 2006-03-08 Address 200 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2000-03-17 2002-02-04 Address 16 OLD LOGGING ROAD, BEDFORD, NY, 10506, USA (Type of address: Principal Executive Office)
2000-03-17 2002-02-04 Address 16 OLD LOGGING ROAD, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer)
1998-02-12 2000-03-17 Address 9 WAMPUS CLOSE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
1998-02-12 2006-02-13 Address 200 BUSINESS PK DRIVE, ARMONK, NY, 10504, USA (Type of address: Service of Process)
1998-02-12 2000-03-17 Address 9 WAMPUS CLOSE, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
1996-02-15 1998-02-12 Address 200 BUSINESS PARK DRIVE, SUITE 304, ARMONK, NY, 10504, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191031000505 2019-10-31 CERTIFICATE OF MERGER 2019-10-31
140415002168 2014-04-15 BIENNIAL STATEMENT 2014-02-01
120315002633 2012-03-15 BIENNIAL STATEMENT 2012-02-01
100308002071 2010-03-08 BIENNIAL STATEMENT 2010-02-01
080227003069 2008-02-27 BIENNIAL STATEMENT 2008-02-01
060308002756 2006-03-08 BIENNIAL STATEMENT 2006-02-01
060213000136 2006-02-13 CERTIFICATE OF CHANGE 2006-02-13
040427002896 2004-04-27 BIENNIAL STATEMENT 2004-02-01
020204002025 2002-02-04 BIENNIAL STATEMENT 2002-02-01
011220000403 2001-12-20 CERTIFICATE OF AMENDMENT 2001-12-20

Related by officers

PAUL T. WILLINGHAM

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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