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GARDINER & THEOBALD, INC.

Company Details

Name: GARDINER & THEOBALD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 1999 (25 years ago) (Companies founded in June 1999)
Entity Number: 2386885
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: Delaware
Address: 801 Second Avenue, New York, NY, United States, 10017
Principal Address: 535 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 11375

Contact Details

Phone +1 212-661-6624

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5A8X5 Active Non-Manufacturer 2009-01-05 2024-08-03 2028-08-15 2024-08-03

Contact Information

POC MARTIN ALLUM
Phone +1 212-661-6624
Fax +1 212-661-6393
Address 535 5TH AVE, NEW YORK, NY, 10017 8021, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2023-08-08
CAGE number U0Z56
Company Name GARDINER & THEOBALD LLP
CAGE Last Updated 2021-09-24
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GARDINER & THEOBALD INC. 401(K) PROFIT SHARING PLAN 2012 582055197 2013-10-02 GARDINER & THEOBALD INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2126616624
Plan sponsor’s address 317 MADISON AVE, 19TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 582055197
Plan administrator’s name GARDINER & THEOBALD INC
Plan administrator’s address 317 MADISON AVE, 19TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2126616624

Signature of

Role Plan administrator
Date 2013-10-02
Name of individual signing ANDREW MANN
GARDINER & THEOBALD INC 401(K) RETIREMENT PLAN 2011 582055197 2012-10-05 GARDINER & THEOBALD INC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2126616624
Plan sponsor’s address 317 MADISON AVE, 19TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 582055197
Plan administrator’s name GARDINER & THEOBALD INC
Plan administrator’s address 317 MADISON AVE, 19TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2126616624

Signature of

Role Plan administrator
Date 2012-10-05
Name of individual signing ANDREW MANN
GARDINER & THEOBALD INC 401(K) RETIREMENT PLAN 2010 582055197 2011-09-21 GARDINER & THEOBALD INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2126616624
Plan sponsor’s address 317 MADISON AVE, 19TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 582055197
Plan administrator’s name GARDINER & THEOBALD INC
Plan administrator’s address 317 MADISON AVE, 19TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2126616624

Signature of

Role Plan administrator
Date 2011-09-21
Name of individual signing ANDREW MANN
GARDINER & THEOBALD INC 401(K) RETIREMENT PLAN 2009 582055197 2010-10-04 GARDINER & THEOBALD INC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2126616624
Plan sponsor’s address 317 MADISON AVE, 19TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 582055197
Plan administrator’s name GARDINER & THEOBALD INC
Plan administrator’s address 317 MADISON AVE, 19TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2126616624

Signature of

Role Plan administrator
Date 2010-10-04
Name of individual signing ANDREW MANN

DOS Process Agent

Name Role Address
LICENSESURE LLC DOS Process Agent 801 Second Avenue, New York, NY, United States, 10017

Chief Executive Officer

Name Role Address
JONATHAN ANDREW Chief Executive Officer 535 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 535 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-07-19 2023-06-02 Address 535 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-07-19 2023-06-02 Address 535 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 11375, USA (Type of address: Service of Process)
2001-07-31 2017-07-19 Address 16 MEEKER RD, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer)
2001-07-31 2017-07-19 Address 444 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-06-09 2017-07-19 Address 444 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230602002017 2023-06-02 BIENNIAL STATEMENT 2023-06-01
220822002611 2022-08-22 BIENNIAL STATEMENT 2021-06-01
170719002001 2017-07-19 BIENNIAL STATEMENT 2017-06-01
010731002532 2001-07-31 BIENNIAL STATEMENT 2001-06-01
990609000430 1999-06-09 APPLICATION OF AUTHORITY 1999-06-09

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
No data IDV 47QRAA21D007W 2021-07-14 No data No data
Unique Award Key CONT_IDV_47QRAA21D007W_4732
Awarding Agency General Services Administration
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Award Amounts

Obligated Amount 0.00
Potential Award Amount 700000.00

Description

Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 541330: ENGINEERING SERVICES
Product and Service Codes R408: SUPPORT- PROFESSIONAL: PROGRAM MANAGEMENT/SUPPORT

Recipient Details

Recipient GARDINER & THEOBALD, INC.
UEI ES7PYZDN9H85
Recipient Address UNITED STATES, 535 5TH AVE FL 3, NEW YORK, NEW YORK, NEW YORK, 100178021

Date of last update: 12 Nov 2024

Sources: New York Secretary of State