| Name: | GRYPHON SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2009 (15 years ago) (Companies founded in July 2009) |
| Entity Number: | 3838451 |
| ZIP code: | 10005 (Companies in Albany, 10005) |
| County: | Albany |
| Place of Formation: | Nevada |
| Foreign Legal Name: | GRYPHON CORP. |
| Fictitious Name: | GRYPHON SERVICES |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2877 PARADISE ROAD, UNIT 303, LAS VEGAS, NV, United States, 89109 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GRYPHON CORP. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRETT M. SAMSKY | Chief Executive Officer | 2877 PARADISE ROAD, UNIT 303, LAS VEGAS, NV, United States, 89109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-26 | 2023-07-26 | Address | 2877 PARADISE ROAD, UNIT 303, LAS VEGAS, NV, 89109, USA (Type of address: Chief Executive Officer) |
| 2019-07-02 | 2023-07-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-07-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-07-15 | 2023-07-26 | Address | 2877 PARADISE ROAD, UNIT 303, LAS VEGAS, NV, 89109, USA (Type of address: Chief Executive Officer) |
| 2015-03-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-03-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-07-24 | 2015-07-15 | Address | 3715 DAVINCI COURT, STE 200, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2011-07-29 | 2015-07-15 | Address | 2877 PARADISE RD, #303, LAS VEGAS, NV, 89109, USA (Type of address: Principal Executive Office) |
| 2011-07-29 | 2013-07-24 | Address | 3715 DAVINCI COURT, STE 200, NORCROSS, GA, 30084, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230726002664 | 2023-07-26 | BIENNIAL STATEMENT | 2023-07-01 |
| 210714002839 | 2021-07-14 | BIENNIAL STATEMENT | 2021-07-14 |
| 190702060764 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-52699 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52700 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170705006980 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150715006220 | 2015-07-15 | BIENNIAL STATEMENT | 2015-07-01 |
| 150330000220 | 2015-03-30 | CERTIFICATE OF CHANGE | 2015-03-30 |
| 130724002283 | 2013-07-24 | BIENNIAL STATEMENT | 2013-07-01 |
| 110729002820 | 2011-07-29 | BIENNIAL STATEMENT | 2011-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3583300 | RENEWAL | INVOICED | 2023-01-18 | 150 | Debt Collection Agency Renewal Fee |
| 3284013 | RENEWAL | INVOICED | 2021-01-14 | 150 | Debt Collection Agency Renewal Fee |
| 2965336 | RENEWAL | INVOICED | 2019-01-21 | 150 | Debt Collection Agency Renewal Fee |
| 2526296 | RENEWAL | INVOICED | 2017-01-04 | 150 | Debt Collection Agency Renewal Fee |
| 2122716 | LICENSEDOC15 | INVOICED | 2015-07-08 | 15 | License Document Replacement |
| 1949183 | RENEWAL | INVOICED | 2015-01-26 | 150 | Debt Collection Agency Renewal Fee |
| 1008346 | RENEWAL | INVOICED | 2013-02-15 | 150 | Debt Collection Agency Renewal Fee |
| 1008347 | CNV_TFEE | INVOICED | 2013-02-15 | 3.740000009536743 | WT and WH - Transaction Fee |
| 1008348 | CNV_TFEE | INVOICED | 2011-03-30 | 3 | WT and WH - Transaction Fee |
| 1008350 | RENEWAL | INVOICED | 2011-03-30 | 150 | Debt Collection Agency Renewal Fee |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
