GRYPHON INVESTIGATIONS, LLC

Business Information

Doing Business As	GRYPHON STRATEGIES
URL	https://gryphon-strategies.com/
Congressional District	16
State/Country of Incorporation	NY, USA
Activation Date	2023-10-10
Initial Registration Date	2019-06-12
Entity Start Date	2019-10-30
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	JOSEPHINE DIPPOLITO
Role	CHIEF OPERATIONS OFFICE
Address	1 N BROADWAY STE 602, WHITE PLAINS, NY, 10601, USA
Title	ALTERNATE POC
Name	FIZZA NAQVI
Address	1 N BROADWAY STE 602, WHITE PLAINS, NY, 10601, USA

Government Business
Title	PRIMARY POC
Name	FIZZA NAQVI
Address	1 N BROADWAY STE 602, WHITE PLAINS, NY, 10601, USA
Title	ALTERNATE POC
Name	FIZZA NAQVI
Address	1 N BROADWAY STE 602, WHITE PLAINS, NY, 10601, USA

Past Performance
Title	PRIMARY POC
Name	FIZZA B NAQVI
Role	DIRECTOR OF COMPLIANCE
Address	1 NORTH BROADWAY, SUITE 602, WHITE PLAINS, NY, 10601, USA
Title	ALTERNATE POC
Name	FIZZA NAQVI
Address	1 N BROADWAY STE 602, WHITE PLAINS, NY, 10601, USA

Three-digit plan number (PN)	001
Effective date of plan	1996-01-01
Business code	812990
Sponsor’s telephone number	9147309025
Plan sponsor’s address	1 N BROADWAY, SUITE 602, WHITE PLAINS, NY, 10601

Plan administrator’s name and address

Administrator’s EIN	471637791
Plan administrator’s name	ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address	1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number	6312490500

Signature of

Role	Plan administrator
Date	2024-04-17
Name of individual signing	JAY DAWDY

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1996-01-01
Business code	812990
Sponsor’s telephone number	9147309025
Plan sponsor’s address	1 NORTH BROADWAY, SUITE 602, WHITE PLAINS, NY, 10601

Signature of

Role	Plan administrator
Date	2024-07-31
Name of individual signing	JAY DAWDY

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1996-01-01
Business code	812990
Sponsor’s telephone number	9147309025
Plan sponsor’s address	1 N BROADWAY, SUITE 602, WHITE PLAINS, NY, 10601

Plan administrator’s name and address

Administrator’s EIN	471637791
Plan administrator’s name	ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address	1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number	6312490500

Signature of

Role	Plan administrator
Date	2023-04-08
Name of individual signing	ERISA FIDUCIARY SERVICES

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1996-01-01
Business code	812990
Sponsor’s telephone number	9147309025
Plan sponsor’s address	1 N BROADWAY, SUITE 602, WHITE PLAINS, NY, 10601

Plan administrator’s name and address

Administrator’s EIN	471637791
Plan administrator’s name	ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address	1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number	6312490500

Signature of

Role	Plan administrator
Date	2022-06-14
Name of individual signing	ERISSA FIDUCIARY SERVICES INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1996-01-01
Business code	812990
Sponsor’s telephone number	9147309025
Plan sponsor’s address	1 N BROADWAY, SUITE 602, WHITE PLAINS, NY, 10601

Signature of

Role	Plan administrator
Date	2021-04-03
Name of individual signing	ERISA FIDUCIARY SERVICES

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1996-01-01
Business code	812990
Sponsor’s telephone number	9147309025
Plan sponsor’s address	1 N BROADWAY, SUITE 602, WHITE PLAINS, NY, 10601

Signature of

Role	Plan administrator
Date	2020-07-15
Name of individual signing	JAY DAWDY

Unique Award Key	CONT_AWD_15JA5322P00000216_1501_-NONE-_-NONE-
Awarding Agency	Department of Justice
Link	View Page

Award Amounts

Obligated Amount	59999.78
Current Award Amount	59999.78
Potential Award Amount	59999.78

Description

Title	LITIGATIVE CONSULTANT SERVICES
NAICS Code	541199: ALL OTHER LEGAL SERVICES
Product and Service Codes	R418: SUPPORT- PROFESSIONAL: LEGAL

Recipient Details

Recipient	GRYPHON INVESTIGATIONS, LLC
UEI	NT9DCG57JPN4
Recipient Address	UNITED STATES, 1 N BROADWAY STE 602, WHITE PLAINS, WESTCHESTER, NEW YORK, 106012317