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GIBRALTAR MANAGEMENT CO., INC.

Headquarter

Company Details

Name: GIBRALTAR MANAGEMENT CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 1950 (74 years ago)
Entity Number: 64827
County: Westchester
Place of Formation: New York
Principal Address: 150 WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591
Principal Address ZIP Code: 10591
Address: 3 CLANCY FARMS CT, STONY POINT, NY, United States, 10980
Address ZIP Code: 10980

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GIBRALTAR MANAGEMENT CO., INC. 0293954 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GIBRALTAR MANAGEMENT CO. , INC. 401(K) PLAN 2023 131973746 2024-10-04 GIBRALTAR MANAGEMENT CO., INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531120
Sponsor’s telephone number 9146316200
Plan sponsor’s address 150 WHITE PLAINS RD, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2024-10-04
Name of individual signing CINDY BOHLANDER
Valid signature Filed with authorized/valid electronic signature
GIBRALTAR MANAGEMENT CO., INC. 401(K) PLAN 2022 131973746 2023-09-19 GIBRALTAR MANAGEMENT CO., INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531120
Sponsor’s telephone number 9146316200
Plan sponsor’s address 150 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing CINDY BOHLANDER
GIBRALTAR MANAGEMENT CO., INC. 401(K) PLAN 2021 131973746 2022-08-25 GIBRALTAR MANAGEMENT CO., INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531120
Sponsor’s telephone number 9146316200
Plan sponsor’s address 150 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2022-08-25
Name of individual signing CINDY BOHLANDER
GIBRALTAR MANAGEMENT CO., INC. 401(K) PLAN 2020 131973746 2021-06-02 GIBRALTAR MANAGEMENT CO., INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531120
Sponsor’s telephone number 9146316200
Plan sponsor’s address 150 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing CINDY BOHLANDER
GIBRALTAR MANAGEMENT CO., INC. 401(K) PLAN 2019 131973746 2020-07-13 GIBRALTAR MANAGEMENT CO., INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531120
Sponsor’s telephone number 9146316200
Plan sponsor’s address 150 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing CINDY BOHLANDER
GIBRALTAR MANAGEMENT CO., INC. 401(K) PLAN 2018 131973746 2019-05-02 GIBRALTAR MANAGEMENT CO., INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531120
Sponsor’s telephone number 9146316200
Plan sponsor’s address 150 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2019-05-02
Name of individual signing CINDY BOHLANDER
GIBRALTAR MANAGEMENT CO., INC. 401(K) PLAN 2017 131973746 2018-09-21 GIBRALTAR MANAGEMENT CO., INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531120
Sponsor’s telephone number 9146316200
Plan sponsor’s address 150 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2018-09-21
Name of individual signing CINDY BOHLANDER
GIBRALTAR MANAGEMENT CO., INC 401(K) PLAN 2016 131973746 2017-10-11 GIBRALTAR MANAGEMENT CO., INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531120
Sponsor’s telephone number 9146316200
Plan sponsor’s address 150 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing CINDY BOHLANDER
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing L. JAY GROSSMAN, JR.
GIBRALTAR MANAGEMENT CO., INC 401(K) PLAN 2015 131973746 2016-07-26 GIBRALTAR MANAGEMENT CO., INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531120
Sponsor’s telephone number 9146316200
Plan sponsor’s address 150 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing CINDY G. BOHLANDER
Role Employer/plan sponsor
Date 2016-07-26
Name of individual signing L. JAY GROSSMAN, JR.
GIBRALTAR MANAGEMENT CO., INC 401(K) PLAN 2014 131973746 2015-09-10 GIBRALTAR MANAGEMENT CO., INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531120
Sponsor’s telephone number 9146316200
Plan sponsor’s address 150 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2015-09-10
Name of individual signing CINDY G. BOHLANDER
Role Employer/plan sponsor
Date 2015-09-10
Name of individual signing L. JAY GROSSMAN, JR.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 3 CLANCY FARMS CT, STONY POINT, NY, United States, 10980

Chief Executive Officer

Name Role Address
LOOMIS J GROSSMAN JR Chief Executive Officer 150 WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591

Licenses

Number Type End date
10311205291 CORPORATE BROKER 2025-01-27
10991218110 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2024-08-12 2024-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-20 2024-08-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-20 2024-05-20 Address 150 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2023-09-18 2024-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-10 2023-09-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-08 2023-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-27 2022-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-18 2022-05-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-05 2022-03-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-02 2024-05-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240520003130 2024-05-20 BIENNIAL STATEMENT 2024-05-20
201002060931 2020-10-02 BIENNIAL STATEMENT 2020-06-01
180913006149 2018-09-13 BIENNIAL STATEMENT 2018-06-01
160921006181 2016-09-21 BIENNIAL STATEMENT 2016-06-01
140602006463 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120724002918 2012-07-24 BIENNIAL STATEMENT 2012-06-01
100614002589 2010-06-14 BIENNIAL STATEMENT 2010-06-01
080611002981 2008-06-11 BIENNIAL STATEMENT 2008-06-01
060727002699 2006-07-27 BIENNIAL STATEMENT 2006-06-01
040623002317 2004-06-23 BIENNIAL STATEMENT 2004-06-01

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Related by address

150 WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591

305 AVENUE N LLC 630 ROUTE 303, LLC APEX RELOCATION SERVICES, LTD. ARZS REALTY, LLC COLL ED, INC. DAPHNIS FAMILY LLC DEAN ENTERPRISES, LLC ELLIOTT BROTZ, D.D.S. & IRA S. HALPER, D.D.S., P.C. HOWARD DEAN, P.C.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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