| Name: | GILFORD SECURITIES INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1979 (45 years ago) |
| Date of dissolution: | 15 Sep 2017 |
| Entity Number: | 583426 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 777 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Address: | 90 PARK AVENUE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GILFORD SECURITIES INCORPORATED, ILLINOIS | CORP_52174244 | ILLINOIS |
| Headquarter of | GILFORD SECURITIES INCORPORATED, ILLINOIS | CORP_60195625 | ILLINOIS |
| Headquarter of | GILFORD SECURITIES INCORPORATED, FLORIDA | F03000004458 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313400 | 777 THIRD AVENUE, 17TH FL, NEW YORK, NY, 10017 | 777 THIRD AVENUE, 17TH FL, NEW YORK, NY, 10017 | 212-888-6400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-24230 |
| Filing date | 2015-03-18 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-18
| Form type | FOCUSN |
| File number | 008-24230 |
| Filing date | 2015-03-18 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-06-23
| Form type | X-17A-5 |
| File number | 008-24230 |
| Filing date | 2014-06-23 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-06-23
| Form type | FOCUSN |
| File number | 008-24230 |
| Filing date | 2014-06-23 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-18
| Form type | X-17A-5 |
| File number | 008-24230 |
| Filing date | 2013-03-18 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-03-18
| Form type | FOCUSN |
| File number | 008-24230 |
| Filing date | 2013-03-18 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | FOCUSN |
| File number | 008-24230 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-24230 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | FOCUSN |
| File number | 008-24230 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-24230 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | FOCUSN |
| File number | 008-24230 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-24230 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-07-20
| Form type | X-17A-5 |
| File number | 008-24230 |
| Filing date | 2009-07-20 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | FOCUSN |
| File number | 008-24230 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-24230 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-24230 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-24230 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | X-17A-5 |
| File number | 008-24230 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-11-24
| Form type | FOCUSN |
| File number | 008-24230 |
| Filing date | 2004-11-24 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-11-24
| Form type | X-17A-5 |
| File number | 008-24230 |
| Filing date | 2004-11-24 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-04
| Form type | FOCUSN |
| File number | 008-24230 |
| Filing date | 2003-03-04 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-03-04
| Form type | X-17A-5 |
| File number | 008-24230 |
| Filing date | 2003-03-04 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-11
| Form type | X-17A-5 |
| File number | 008-24230 |
| Filing date | 2002-03-11 |
| Reporting date | 2001-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILFORD SECURITIES INCORPORATED DEFERRED COMPENSATION PLAN | 2010 | 132997507 | 2011-10-18 | GILFORD SECURITIES INCORPORATED | 103 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 132997507 |
| Plan administrator’s name | GILFORD SECURITIES INCORPORATED |
| Plan administrator’s address | 777 THIRD AVENUE, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2128886400 |
Number of participants as of the end of the plan year
| Active participants | 91 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 14 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 60 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 7 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-18 |
| Name of individual signing | GINO M. TRIOLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1984-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2128886400 |
| Plan sponsor’s mailing address | 777 THIRD AVENUE, NEW YORK, NY, 10017 |
| Plan sponsor’s address | 777 THIRD AVENUE, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 132997507 |
| Plan administrator’s name | GILFORD SECURITIES INCORPORATED |
| Plan administrator’s address | 777 THIRD AVENUE, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2128886400 |
Number of participants as of the end of the plan year
| Active participants | 86 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 17 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 60 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-13 |
| Name of individual signing | GINO M. TRIOLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROGERS HOGE & HILLS | DOS Process Agent | 90 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ROBERT A MALEY | Chief Executive Officer | 777 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-21 | 2011-09-22 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-03-21 | 2013-09-17 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-07-09 | 2007-03-21 | Address | 850 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-07-09 | 2007-03-21 | Address | 850 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1991-09-16 | 2024-04-17 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 0.01 |
| 1979-09-24 | 1980-01-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-09-24 | 2007-03-21 | Address | 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200904010 | 2020-09-04 | ASSUMED NAME LLC INITIAL FILING | 2020-09-04 |
| 170915000148 | 2017-09-15 | CERTIFICATE OF DISSOLUTION | 2017-09-15 |
| 130917006040 | 2013-09-17 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922002049 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 090904002575 | 2009-09-04 | BIENNIAL STATEMENT | 2009-09-01 |
| 070904002600 | 2007-09-04 | BIENNIAL STATEMENT | 2007-09-01 |
| 070321002069 | 2007-03-21 | BIENNIAL STATEMENT | 2005-09-01 |
| 040709003195 | 2004-07-09 | BIENNIAL STATEMENT | 2003-09-01 |
| 990407000748 | 1999-04-07 | CERTIFICATE OF AMENDMENT | 1999-04-07 |
| 910916000098 | 1991-09-16 | CERTIFICATE OF AMENDMENT | 1991-09-16 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
