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GIULIANTE MACHINE TOOL INC.

Company Details

Name: GIULIANTE MACHINE TOOL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 1980 (45 years ago) (Companies founded in May 1980)
Entity Number: 627868
ZIP code: 10566 (Companies in Westchester, 10566)
County: Westchester
Place of Formation: New York
Principal Address: 5 OVERLOOK NORTH RD, NORTH WHITE PLAINS, NY, United States, 10603
Address: 12 JOHN WALSH BLVD, PEEKSKILL, NY, United States, 10566

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LH2YBKBWXSL7 2024-10-19 12 JOHN WALSH BLVD, PEEKSKILL, NY, 10566, 5323, USA 12 JOHN WALSH BLVD, PEEKSKILL, NY, 10566, 5323, USA

Business Information
Doing Business As GIULIANTE MACHINE TOOL INC
URL http://gmtgear.com
Congressional District 17
State/Country of Incorporation NY, USA
Activation Date 2023-10-24
Initial Registration Date 2002-10-09
Entity Start Date 1980-06-09
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 332710, 333612, 336412
Product and Service Codes 1680, 3010, 3020, 3040, 3120, 5306

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MARCELO GIULIANTE
Address 12 JOHN E WALSH BLVD, PEEKSKILL, NY, 10566, USA
Government Business
Title PRIMARY POC
Name MARCELO GIULIANTE
Address 12 JOHN E WALSH BLVD, PEEKSKILL, NY, 10566, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
12137 Active U.S./Canada Manufacturer 1974-10-25 2024-08-29 2029-08-29 2025-08-26

Contact Information
POC MARCELO GIULIANTE
Phone +1 914-835-0008
Address 12 JOHN WALSH BLVD, PEEKSKILL, NY, 10566 5323, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GIULIANTE MACHINE TOOL INC 401(K) PROFIT SHARING PLAN & TRUST 2023 133057079 2024-10-14 GIULIANTE MACHINE TOOL INC 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 9148350008
Plan sponsor’s address 12 JOHN WALSH BLVD, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing MARCELO GIULIANTE
Valid signature Filed with authorized/valid electronic signature
GIULIANTE MACHINE TOOL INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133057029 2023-05-09 GIULIANTE MACHINE TOOL INC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 9148350008
Plan sponsor’s address 12 JOHN WALSH BLVD, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2023-05-09
Name of individual signing MARCELO GIULIANTE
GIULANTE MACHINE TOOL 401(K) PLAN 2010 133057029 2013-07-12 GIULIANTE MACHINE TOOL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441300
Sponsor’s telephone number 9148350008
Plan sponsor’s address 75 CALVERT STREET, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 133057029
Plan administrator’s name GIULIANTE MACHINE TOOL, INC.
Plan administrator’s address 75 CALVERT STREET, HARRISON, NY, 10528
Administrator’s telephone number 9148350008

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing MARCELO GIULIANTE
GIULANTE MACHINE TOOL 401(K) PLAN 2009 133057029 2010-10-09 GIULIANTE MACHINE TOOL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441300
Sponsor’s telephone number 9148350008
Plan sponsor’s address 75 CALVERT STREET, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 133057029
Plan administrator’s name GIULIANTE MACHINE TOOL, INC.
Plan administrator’s address 75 CALVERT STREET, HARRISON, NY, 10528
Administrator’s telephone number 9148350008

Signature of
Role Plan administrator
Date 2010-10-09
Name of individual signing FRANK HARRISON
GIULANTE MACHINE TOOL 401(K) PLAN 2009 133057029 2010-10-06 GIULIANTE MACHINE TOOL, INC. 11
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441300
Sponsor’s telephone number 9148350008
Plan sponsor’s address 75 CALVERT STREET, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 133057029
Plan administrator’s name GIULIANTE MACHINE TOOL, INC.
Plan administrator’s address 75 CALVERT STREET, HARRISON, NY, 10528
Administrator’s telephone number 9148350008

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing FRANK HARRISON

Agent

Name Role Address
MARTHA GIULIANTE Agent 5 OVERLOOK ROAD NORTH, NORTH WHITE PLAINS, NY, 10603

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12 JOHN WALSH BLVD, PEEKSKILL, NY, United States, 10566

Chief Executive Officer

Name Role Address
MARTHA GIULIANTE Chief Executive Officer 5 OVERLOOK NORTH RD, NORTH WHITE PLAINS, NY, United States, 10603

History

Start date End date Type Value
2009-02-19 2010-02-09 Address 75 CALVERT STREET, HARRISON, NY, 10528, USA (Type of address: Service of Process)
1992-12-18 2009-02-19 Address 50 BEECH ST, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer)
1992-12-18 2009-02-19 Address 50 BEECH ST, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office)
1980-05-16 2023-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1980-05-16 2009-02-19 Address 50 BEECH ST, PORT CHESTER, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120507006541 2012-05-07 BIENNIAL STATEMENT 2012-05-01
100521002466 2010-05-21 BIENNIAL STATEMENT 2010-05-01
100209001008 2010-02-09 CERTIFICATE OF CHANGE 2010-02-09
090219002314 2009-02-19 BIENNIAL STATEMENT 2008-05-01
010103000833 2001-01-03 ANNULMENT OF DISSOLUTION 2001-01-03
DP-1126087 1994-09-28 DISSOLUTION BY PROCLAMATION 1994-09-28
000044004712 1993-08-30 BIENNIAL STATEMENT 1993-05-01
921218002503 1992-12-18 BIENNIAL STATEMENT 1992-05-01
A674364-3 1980-06-09 CERTIFICATE OF AMENDMENT 1980-06-09
A668825-4 1980-05-16 CERTIFICATE OF INCORPORATION 1980-05-16

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THE CORPORATION

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Related by address

12 JOHN WALSH BLVD, PEEKSKILL, NY, United States, 10566

GEARSPECT USA, LLC ZL EAST ENGINEERING PLASTICS, INC.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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