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GORDIAN ACQUISITION CORP.

Company Details

Name: GORDIAN ACQUISITION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 2007 (17 years ago)
Entity Number: 3556635
County: New York
Place of Formation: Delaware
Address: 499 PARK AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GORDIAN GROUP L.L.C. RETIREMENT PLAN 2015 260306805 2016-06-15 GORDIAN ACQUISITION CORP. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 523110
Sponsor’s telephone number 2124863600
Plan sponsor’s address 950 THIRD AVENUE, 17TH FL, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing HENRY OWSLEY
Role Employer/plan sponsor
Date 2016-06-15
Name of individual signing HENRY OWSLEY
GORDIAN GROUP L.L.C. RETIREMENT PLAN 2014 260306805 2015-09-21 GORDIAN ACQUISITION CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 523110
Sponsor’s telephone number 2124863600
Plan sponsor’s address 950 THIRD AVENUE, 17TH FLR., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-09-21
Name of individual signing HENRY OWSLEY
Role Employer/plan sponsor
Date 2015-09-21
Name of individual signing HENRY OWSLEY
GORDIAN GROUP L.L.C. RETIREMENT PLAN 2013 260306805 2014-07-09 GORDIAN ACQUISITION CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 523110
Sponsor’s telephone number 2124863600
Plan sponsor’s address 950 THIRD AVENUE, 17TH FL, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing HENRY OWSLEY
Role Employer/plan sponsor
Date 2014-07-09
Name of individual signing HENRY OWSLEY
GORDIAN GROUP, L.L.C. RETIREMENT PLAN 2012 260306805 2013-06-18 GORDIAN ACQUISITION CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 523110
Sponsor’s telephone number 2124863600
Plan sponsor’s address 950 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 260306805
Plan administrator’s name GORDIAN ACQUISITION CORP.
Plan administrator’s address 950 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2124863600

Signature of
Role Plan administrator
Date 2013-06-18
Name of individual signing HENRY OWSLEY
GORDIAN GROUP, L.L.C. RETIREMENT PLAN 2011 260306805 2012-06-27 GORDIAN ACQUISITION CORP. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 523110
Sponsor’s telephone number 2124863600
Plan sponsor’s address 950 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 260306805
Plan administrator’s name GORDIAN ACQUISITION CORP.
Plan administrator’s address 950 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2124863600

Signature of
Role Plan administrator
Date 2012-06-27
Name of individual signing HENRY OWSLEY
GORDIAN GROUP, L.L.C. RETIREMENT PLAN 2010 260306805 2011-07-21 GORDIAN ACQUISITION CORP. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 523110
Sponsor’s telephone number 2124863600
Plan sponsor’s address 950 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 260306805
Plan administrator’s name GORDIAN ACQUISITION CORP.
Plan administrator’s address 950 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2124863600

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing HENRY OWSLEY

DOS Process Agent

Name Role Address
HENRY F. OWSLEY DOS Process Agent 499 PARK AVENUE, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
150416000638 2015-04-16 ERRONEOUS ENTRY 2015-04-16
DP-2051578 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27
070815000955 2007-08-15 APPLICATION OF AUTHORITY 2007-08-15

Related by officers

HENRY F. OWSLEY

PARK SLOPE STRUCTURAL MANAGEMENT, INC.

Related by address

499 PARK AVENUE, NEW YORK, NY, United States, 10022

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Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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