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GARDNER M. BISHOP INC.

Company Details

Name: GARDNER M. BISHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Apr 1967 (58 years ago)
Date of dissolution: 12 Dec 2018
Entity Number: 209353
ZIP code: 10509
County: Westchester
Place of Formation: New York
Address: 16 MT. EBO ROAD SOUTH, SUITE 5, BREWSTER, NY, United States, 10509

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GARDNER M. BISHOP, INC. 401(K) PLAN 2017 132585746 2018-02-09 GARDNER M. BISHOP, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 8455820652
Plan sponsor’s address 16 MT. EBO ROAD SOUTH, SUITE 5, BREWSTER, NY, 10509
GARDNER M. BISHOP, INC. 401(K) PLAN 2016 132585746 2017-02-10 GARDNER M. BISHOP, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 8455820652
Plan sponsor’s address 16 MT. EBO ROAD SOUTH, SUITE 5, BREWSTER, NY, 10509

Signature of

Role Plan administrator
Date 2017-02-10
Name of individual signing CHRISTOPHER ANDREWS
GARDNER M. BISHOP, INC. 401(K) PLAN 2015 132585746 2016-02-25 GARDNER M. BISHOP, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 8455820652
Plan sponsor’s address 16 MT. EBO ROAD SOUTH, SUITE 5, BREWSTER, NY, 10509

Signature of

Role Plan administrator
Date 2016-02-25
Name of individual signing CHRISTOPHER ANDREWS
GARDNER M. BISHOP INC. EMPLOYEES SAVINGS PLAN & TRUST 2014 132585746 2015-03-19 GARDNER M. BISHOP INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 236200
Sponsor’s telephone number 8455820652
Plan sponsor’s address 16 MT. EBO ROAD SOUTH, SUITE 5, BREWSTER, NY, 10509

Signature of

Role Plan administrator
Date 2015-03-19
Name of individual signing MICHAEL WHELAN
GARDNER M. BISHOP, INC. 401(K) PLAN 2014 132585746 2015-05-11 GARDNER M. BISHOP, INC. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 8455820652
Plan sponsor’s address 16 MT. EBO ROAD SOUTH, SUITE 5, BREWSTER, NY, 10509

Signature of

Role Plan administrator
Date 2015-05-11
Name of individual signing MICHAEL WHELAN
GARDNER M. BISHOP INC. EMPLOYEES SAVINGS PLAN & TRUST 2013 132585746 2014-03-03 GARDNER M. BISHOP INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 236200
Sponsor’s telephone number 9149486700
Plan sponsor’s address 399 KNOLLWOOD ROAD, WHITE PLAINS, NY, 10603

Signature of

Role Plan administrator
Date 2014-03-03
Name of individual signing MICHAEL WHELAN
GARDNER M. BISHOP, INC. 401(K) PLAN 2013 132585746 2014-03-03 GARDNER M. BISHOP, INC. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 9149486700
Plan sponsor’s address 399 KNOLLWOOD RD., WHITE PLAINS, NY, 10603

Signature of

Role Plan administrator
Date 2014-03-03
Name of individual signing MICHAEL WHELAN
GARDNER M. BISHOP, INC. 401(K) PLAN 2012 132585746 2013-03-22 GARDNER M. BISHOP, INC. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 9149486700
Plan sponsor’s address 399 KNOLLWOOD RD., WHITE PLAINS, NY, 10603

Signature of

Role Plan administrator
Date 2013-03-22
Name of individual signing MICHAEL WHELAN
GARDNER M. BISHOP INC. EMPLOYEES SAVINGS PLAN & TRUST 2012 132585746 2013-03-22 GARDNER M. BISHOP INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 236200
Sponsor’s telephone number 9149486700
Plan sponsor’s address 399 KNOLLWOOD ROAD, WHITE PLAINS, NY, 10603

Signature of

Role Plan administrator
Date 2013-03-22
Name of individual signing MICHAEL WHELAN
GARDNER M. BISHOP, INC. 401(K) PLAN 2011 132585746 2012-03-23 GARDNER M. BISHOP, INC. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 9149486700
Plan sponsor’s address 399 KNOLLWOOD RD., WHITE PLAINS, NY, 10603

Plan administrator’s name and address

Administrator’s EIN 132585746
Plan administrator’s name GARDNER M. BISHOP, INC.
Plan administrator’s address 399 KNOLLWOOD RD., WHITE PLAINS, NY, 10603
Administrator’s telephone number 9149486700

Signature of

Role Plan administrator
Date 2012-03-23
Name of individual signing MICHAEL WHELAN

Chief Executive Officer

Name Role Address
CHRISTOPHER J ANDREWS Chief Executive Officer 16 MT. EBO ROAD SOUTH, SUITE 5, BREWSTER, NY, United States, 10509

DOS Process Agent

Name Role Address
GARDNER M. BISHOP INC. DOS Process Agent 16 MT. EBO ROAD SOUTH, SUITE 5, BREWSTER, NY, United States, 10509

History

Start date End date Type Value
2011-04-20 2015-04-06 Address 399 KNOLLWOOD ROAD, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2011-04-20 2015-04-06 Address 399 KNOLLWOOD ROAD, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2011-04-20 2015-04-06 Address 399 KNOLLWOOD ROAD, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
1997-04-15 2011-04-20 Address 399 KNOLLWOOD RD, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
1997-04-15 2011-04-20 Address 399 KNOLLWOOD ROAD, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1992-10-23 2011-04-20 Address 399 KNOLLWOOD ROAD, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
1992-10-23 1997-04-15 Address 399 KNOLLWOOD RD, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
1991-01-11 1997-04-15 Address 399 KNOLLWOOD ROAD, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1967-04-24 1991-01-11 Address 10 EAST 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181212000973 2018-12-12 CERTIFICATE OF DISSOLUTION 2018-12-12
170406007021 2017-04-06 BIENNIAL STATEMENT 2017-04-01
150406006255 2015-04-06 BIENNIAL STATEMENT 2015-04-01
130408006862 2013-04-08 BIENNIAL STATEMENT 2013-04-01
110420003030 2011-04-20 BIENNIAL STATEMENT 2011-04-01
090402003325 2009-04-02 BIENNIAL STATEMENT 2009-04-01
070419002447 2007-04-19 BIENNIAL STATEMENT 2007-04-01
050510002182 2005-05-10 BIENNIAL STATEMENT 2005-04-01
030325002891 2003-03-25 BIENNIAL STATEMENT 2003-04-01
010424002752 2001-04-24 BIENNIAL STATEMENT 2001-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State