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GILLMAN CONSULTING INC.

Headquarter

Company Details

Name: GILLMAN CONSULTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 2012 (12 years ago) (Companies founded in November 2012)
Entity Number: 4318902
ZIP code: 10901 (Companies in New York, 10901)
County: New York
Place of Formation: New York
Address: 10 Hampton Road, SUITE 100, Airmont, NY, United States, 10901
Principal Address: 40 WORTH STREET, SUITE 600, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GILLMAN CONSULTING INC. F20000000439 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GILLMAN CONSULTING INC. 401(K) PLAN 2023 461387711 2024-10-04 GILLMAN CONSULTING INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541310
Sponsor’s telephone number 2123499304
Plan sponsor’s address 40 WORTH STREET, SUITE 600, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2024-10-04
Name of individual signing LAURENCE GILLMAN
Valid signature Filed with authorized/valid electronic signature
GILLMAN CONSULTING INC. 401(K) PLAN 2022 461387711 2023-09-29 GILLMAN CONSULTING INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541310
Sponsor’s telephone number 2123499304
Plan sponsor’s address 40 WORTH STREET, SUITE 600, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2023-09-29
Name of individual signing LAURENCE GILLMAN
GILLMAN CONSULTING INC. 401(K) PLAN 2021 461387711 2022-07-12 GILLMAN CONSULTING INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541310
Sponsor’s telephone number 2123499304
Plan sponsor’s address 40 WORTH STREET, SUITE 600, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2022-07-12
Name of individual signing LAWRENCE GILLMAN
Role Employer/plan sponsor
Date 2022-07-12
Name of individual signing LAWRENCE GILLMAN
GILLMAN CONSULTING INC. 401(K) PLAN 2020 461387711 2021-07-26 GILLMAN CONSULTING INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541310
Sponsor’s telephone number 2123499304
Plan sponsor’s address 40 WORTH STREET, SUITE 600, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2021-07-26
Name of individual signing LAWRENCE GILLMAN
Role Employer/plan sponsor
Date 2021-07-26
Name of individual signing LAWRENCE GILLMAN
GILLMAN CONSULTING INC. 401(K) PLAN 2019 461387711 2020-07-23 GILLMAN CONSULTING INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541310
Sponsor’s telephone number 2123499304
Plan sponsor’s address 40 WORTH STREET, SUITE 600, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2020-07-23
Name of individual signing LAWRENCE GILLMAN
Role Employer/plan sponsor
Date 2020-07-23
Name of individual signing LAWRENCE GILLMAN
GILLMAN CONSULTING INC. 401(K) PLAN 2018 461387711 2019-07-06 GILLMAN CONSULTING INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541310
Sponsor’s telephone number 2123499304
Plan sponsor’s address 40 WORTH STREET, SUITE 600, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2019-07-06
Name of individual signing LAWRENCE GILLMAN
Role Employer/plan sponsor
Date 2019-07-06
Name of individual signing LAWRENCE GILLMAN
GILLMAN CONSULTING INC. 401(K) PLAN 2017 461387711 2018-06-04 GILLMAN CONSULTING INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541310
Sponsor’s telephone number 2123499304
Plan sponsor’s address 40 WORTH STREET, SUITE 600, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2018-06-04
Name of individual signing NANCY WARD
Role Employer/plan sponsor
Date 2018-06-04
Name of individual signing NANCY WARD
GILLMAN CONSULTING INC. 401(K) PLAN 2016 461387711 2017-07-19 GILLMAN CONSULTING INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541310
Sponsor’s telephone number 2123499304
Plan sponsor’s address 40 WORTH STREET, SUITE 600, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2017-07-19
Name of individual signing NANCY WARD
Role Employer/plan sponsor
Date 2017-07-19
Name of individual signing NANCY WARD
GILLMAN CONSULTING INC. 401(K) PLAN 2015 461387711 2016-07-26 GILLMAN CONSULTING INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541310
Sponsor’s telephone number 2123499304
Plan sponsor’s address 40 WORTH STREET, SUITE 600, NEW YORK, NY, 100132904

Signature of

Role Plan administrator
Date 2016-07-26
Name of individual signing NANCY WARD
Role Employer/plan sponsor
Date 2016-07-26
Name of individual signing NANCY WARD
GILLMAN CONSULTING INC. 401(K) PLAN 2014 461387711 2015-07-15 GILLMAN CONSULTING INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541310
Sponsor’s telephone number 2123499304
Plan sponsor’s address 40 WORTH STREET, SUITE 600, NEW YORK, NY, 100132904

Signature of

Role Plan administrator
Date 2015-07-15
Name of individual signing LAURENCE GILLMAN
Role Employer/plan sponsor
Date 2015-07-15
Name of individual signing LAURENCE GILLMAN

DOS Process Agent

Name Role Address
GILLMAN CONSULTING INC. DOS Process Agent 10 Hampton Road, SUITE 100, Airmont, NY, United States, 10901

Chief Executive Officer

Name Role Address
LAURENCE S. GILLMAN Chief Executive Officer 40 WORTH STREET, SUITE 600, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2024-02-21 2024-02-21 Address 40 WORTH STREET, SUITE 600, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2022-09-29 2024-02-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-06 2022-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-24 2021-10-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-11-02 2024-02-21 Address 400 GARDEN CITY PLAZA, SUITE 100, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2014-11-20 2024-02-21 Address 40 WORTH STREET, SUITE 600, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2014-11-20 2020-11-02 Address 40 WORTH STREET, SUITE 600, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2012-11-13 2021-08-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-11-13 2014-11-20 Address 400 GARDEN CITY PLAZA, SUITE 100, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240221003978 2024-02-21 BIENNIAL STATEMENT 2024-02-21
201102061275 2020-11-02 BIENNIAL STATEMENT 2020-11-01
161102006477 2016-11-02 BIENNIAL STATEMENT 2016-11-01
141120006437 2014-11-20 BIENNIAL STATEMENT 2014-11-01
121113000334 2012-11-13 CERTIFICATE OF INCORPORATION 2012-11-13

Date of last update: 25 Nov 2024

Sources: New York Secretary of State