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GAMBY GLOBAL, INC.

Company Details

Name: GAMBY GLOBAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 1949 (75 years ago)
Entity Number: 62851
County: New York
Place of Formation: New York
Address: 494 8TH AVENUE, STE 802, STE 1500, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GAMBY GLOBAL, INC. 401(K) PROFIT SHARING PLAN 2017 135550565 2018-10-31 GAMBY GLOBAL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 315990
Sponsor’s telephone number 2123544040
Plan sponsor’s address 50 WEST 34TH STREET STE 22A12, NEW YORK, NY, 100013094

Signature of
Role Plan administrator
Date 2018-10-31
Name of individual signing MICHAEL SCHERER
Role Employer/plan sponsor
Date 2018-10-31
Name of individual signing MICHAEL SCHERER
GAMBY GLOBAL, INC. 401(K) PROFIT SHARING PLAN 2016 135550565 2018-10-31 GAMBY GLOBAL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 315990
Sponsor’s telephone number 2123544040
Plan sponsor’s address 50 WEST 34TH STREET STE 22A12, NEW YORK, NY, 100013094

Signature of
Role Plan administrator
Date 2018-10-31
Name of individual signing MICHAEL SCHERER
Role Employer/plan sponsor
Date 2018-10-31
Name of individual signing MICHAEL SCHERER
GAMBY GLOBAL, INC. 401(K) PROFIT SHARING PLAN 2015 135550565 2018-10-31 GAMBY GLOBAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 315990
Sponsor’s telephone number 2123544040
Plan sponsor’s address 50 WEST 34TH STREET, STE 22A12, NEW YORK, NY, 100013094

Signature of
Role Plan administrator
Date 2018-10-31
Name of individual signing MICHAEL SCHERER
Role Employer/plan sponsor
Date 2018-10-31
Name of individual signing MICHAEL SCHERER
GAMBY GLOBAL, INC. 401(K) PROFIT SHARING PLAN 2014 135550565 2018-10-31 GAMBY GLOBAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 315990
Sponsor’s telephone number 2123544040
Plan sponsor’s address 50 WEST 34TH STREET STE 22A12, NEW YORK, NY, 100013094

Signature of
Role Plan administrator
Date 2018-10-31
Name of individual signing MICHAEL SCHERER
Role Employer/plan sponsor
Date 2018-10-31
Name of individual signing MICHAEL SCHERER
GAMBY GLOBAL, INC. 401(K) PROFIT SHARING PLAN 2013 135550565 2014-07-24 GAMBY GLOBAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 315990
Sponsor’s telephone number 2123544040
Plan sponsor’s address 494 8TH AVE STE 1500, NEW YORK, NY, 100012557

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing MICHAEL SCHERER
Role Employer/plan sponsor
Date 2014-07-24
Name of individual signing MICHAEL SCHERER
GAMBY GLOBAL, INC. 401(K) PROFIT SHARING PLAN 2012 135550565 2013-10-11 GAMBY GLOBAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 315290
Sponsor’s telephone number 2123544040
Plan sponsor’s address 494 8TH AVE STE 1500, NEW YORK, NY, 100012557

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing MICHAEL SCHERER
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing MICHAEL SCHERER
GAMBY GLOBAL, INC. 401(K) PROFIT SHARING PLAN 2011 135550565 2012-07-18 GAMBY GLOBAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 315290
Sponsor’s telephone number 2123544040
Plan sponsor’s address 494 8TH AVE STE 1500, NEW YORK, NY, 100012557

Plan administrator’s name and address
Administrator’s EIN 135550565
Plan administrator’s name GAMBY GLOBAL, INC.
Plan administrator’s address 494 8TH AVE STE 1500, NEW YORK, NY, 100012557
Administrator’s telephone number 2123544040

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing MICHAEL SCHERER
Role Employer/plan sponsor
Date 2012-07-18
Name of individual signing MICHAEL SCHERER
GAMBY GLOBAL, INC. 401(K) PROFIT SHARING PLAN 2010 135550565 2011-07-26 GAMBY GLOBAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 315290
Sponsor’s telephone number 2123544040
Plan sponsor’s address 494 8TH AVE STE 1500, NEW YORK, NY, 100012557

Plan administrator’s name and address
Administrator’s EIN 135550565
Plan administrator’s name GAMBY GLOBAL, INC.
Plan administrator’s address 494 8TH AVE STE 1500, NEW YORK, NY, 100012557
Administrator’s telephone number 2123544040

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing MICHAEL SCHERER
Role Employer/plan sponsor
Date 2011-07-26
Name of individual signing MICHAEL SCHERER
W. GAMBY & CO., INC. 401(K) PROFIT SHARING PLAN 2009 135550565 2010-09-16 GAMBY GLOBAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 315290
Sponsor’s telephone number 2123544040
Plan sponsor’s address 494 8TH AVE STE 1500, NEW YORK, NY, 100012557

Plan administrator’s name and address
Administrator’s EIN 135550565
Plan administrator’s name GAMBY GLOBAL, INC.
Plan administrator’s address 494 8TH AVE STE 1500, NEW YORK, NY, 100012557
Administrator’s telephone number 2123544040

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing MICHAEL SCHERER
Role Employer/plan sponsor
Date 2010-09-15
Name of individual signing MICHAEL SCHERER

Chief Executive Officer

Name Role Address
MICHAEL R SCHERER Chief Executive Officer 494 8TH AVENUE, STE 802, STE 1500, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 494 8TH AVENUE, STE 802, STE 1500, NEW YORK, NY, United States, 10001

Agent

Name Role Address
LEONARD I SCHREIBER Agent 30 PARK AVE, NEW YORK, NY, 10016

History

Start date End date Type Value
2009-11-13 2011-06-20 Address 494 8TH AVENUE, STE 802, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-11-13 2011-06-20 Address 494 8TH AVENUE, STE 802, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2009-11-13 2011-06-20 Address 494 8TH AVENUE, STE 802, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1995-02-06 2009-11-13 Address 45 W 36 ST., NEW YORK, NY, 10018, 7904, USA (Type of address: Principal Executive Office)
1995-02-06 2009-11-13 Address W. GAMBY & CO., INC., 45 W 36 ST., NEW YORK, NY, 10018, 7904, USA (Type of address: Chief Executive Officer)
1995-02-06 2009-11-13 Address 45 W 36 ST., NEW YORK, NY, 10018, 7904, USA (Type of address: Service of Process)
1979-07-31 1995-02-06 Address 1001 AVENUE OF, AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1949-06-22 1954-07-01 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
1949-06-22 1979-07-31 Address 32 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110620003060 2011-06-20 BIENNIAL STATEMENT 2011-06-01
091113002645 2009-11-13 BIENNIAL STATEMENT 2009-06-01
091005000742 2009-10-05 CERTIFICATE OF AMENDMENT 2009-10-05
950206002019 1995-02-06 BIENNIAL STATEMENT 1993-06-01
911223000399 1991-12-23 CERTIFICATE OF MERGER 1991-12-30
A594846-2 1979-07-31 CERTIFICATE OF AMENDMENT 1979-07-31
9178-54 1955-12-20 CERTIFICATE OF AMENDMENT 1955-12-20
8769-23 1954-07-01 CERTIFICATE OF AMENDMENT 1954-07-01
7542-52 1949-06-22 CERTIFICATE OF INCORPORATION 1949-06-22

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

LEONARD I SCHREIBER

SHELTER REALTY CORP. COMMODORE BUSINESS MACHINES, INC.

Related by address

No related companies by address

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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