| Name: | GRYPHON TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1998 (27 years ago) |
| Entity Number: | 2241996 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 4600 Village Avenue, Norfolk, VA, United States, 23502 |
| Principal Address ZIP Code: | |
| Address: | 2 CRESTWOOD ROAD, PT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRYPHON TECHNOLOGIES, INC 401(K) PLAN | 2023 | 113437606 | 2024-09-27 | GRYPHON TECHNOLOGIES, INC | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-27 |
| Name of individual signing | JOHN WHITTEMORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541519 |
| Plan sponsor’s address | 2 CRESTWOOD RD, PORT WASHINGTON, NY, 11050 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-02 |
| Name of individual signing | JOHN WHITTEMORE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8778509285 |
| Plan sponsor’s address | 2 CRESTWOOD RD, PORT WASHINGTON, NY, 11050 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-10 |
| Name of individual signing | JOHN WHITTEMORE |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8778509285 |
| Plan sponsor’s address | 2 CRESTWOOD RD, PORT WASHINGTON, NY, 11050 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-31 |
| Name of individual signing | JOHN WHITTEMORE |
| Name | Role | Address |
|---|---|---|
| GRYPHON TECHNOLOGIES, INC. | DOS Process Agent | 2 CRESTWOOD ROAD, PT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| PAM BRADEN | Chief Executive Officer | 4600 VILLAGE AVENUE, NORFOLK, VA, United States, 23502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-12 | 2020-09-29 | Address | 2 CRESTWOOD ROAD, PT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2006-03-21 | 2008-03-12 | Address | 2 CRESTWOOD RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2006-03-21 | 2008-03-12 | Address | 2 CRESTWOOD RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2006-03-21 | 2008-03-12 | Address | 2 CRESTWOOD RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2000-04-05 | 2006-03-21 | Address | 4 GUILFORD RD., PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2000-04-05 | 2006-03-21 | Address | 4 GUILFORD RD., PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2000-04-05 | 2006-03-21 | Address | 4 GUILFORD RD., PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1998-03-24 | 2000-04-05 | Address | 4 GUILFORD ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220309002269 | 2022-03-09 | BIENNIAL STATEMENT | 2022-03-01 |
| 200929060499 | 2020-09-29 | BIENNIAL STATEMENT | 2020-03-01 |
| 100331003566 | 2010-03-31 | BIENNIAL STATEMENT | 2010-03-01 |
| 080312003172 | 2008-03-12 | BIENNIAL STATEMENT | 2008-03-01 |
| 060321003653 | 2006-03-21 | BIENNIAL STATEMENT | 2006-03-01 |
| 040323002455 | 2004-03-23 | BIENNIAL STATEMENT | 2004-03-01 |
| 020311002594 | 2002-03-11 | BIENNIAL STATEMENT | 2002-03-01 |
| 020311000715 | 2002-03-11 | CERTIFICATE OF AMENDMENT | 2002-03-11 |
| 000405002525 | 2000-04-05 | BIENNIAL STATEMENT | 2000-03-01 |
| 980324000472 | 1998-03-24 | CERTIFICATE OF INCORPORATION | 1998-03-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
