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  5. GILMAN MANAGEMENT CORP.

GILMAN MANAGEMENT CORP.

Company Details

Name: GILMAN MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 1991 (34 years ago)
Entity Number: 1518748
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 55 WATERMILL LANE, SUITE 100, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GILMAN MANAGEMENT CORP. 401K PLAN 2023 113056294 2024-07-11 GILMAN MANAGEMENT CORP. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 5167640226
Plan sponsor’s address 51 WATERMILL LN, GREAT NECK, NY, 110214234

Plan administrator’s name and address
Administrator’s EIN 113056294
Plan administrator’s name GILMAN MANAGEMENT CORP.
Plan administrator’s address 51 WATERMILL LN, GREAT NECK, NY, 110214234
Administrator’s telephone number 5167640226

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing ROBERT RAPHAEL
GILMAN MANAGEMENT CORP. 401K PLAN 2022 113056294 2023-05-31 GILMAN MANAGEMENT CORP. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 5167640226
Plan sponsor’s address 51 WATERMILL LN, GREAT NECK, NY, 110214234

Plan administrator’s name and address
Administrator’s EIN 113056294
Plan administrator’s name GILMAN MANAGEMENT CORP.
Plan administrator’s address 51 WATERMILL LN, GREAT NECK, NY, 110214234
Administrator’s telephone number 5167640226

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing ROBERT RAPHAEL
GILMAN MANAGEMENT CORP. 401K PLAN 2021 113056294 2022-07-20 GILMAN MANAGEMENT CORP. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 5167640226
Plan sponsor’s address 51 WATERMILL LN, GREAT NECK, NY, 110214234

Plan administrator’s name and address
Administrator’s EIN 113056294
Plan administrator’s name GILMAN MANAGEMENT CORP.
Plan administrator’s address 51 WATERMILL LN, GREAT NECK, NY, 110214234
Administrator’s telephone number 5167640226

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing ROBERT RAPHAEL
GILMAN MANAGEMENT CORP. 401K PLAN 2020 113056294 2021-07-16 GILMAN MANAGEMENT CORP. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 5167640226
Plan sponsor’s address 51 WATERMILL LN, GREAT NECK, NY, 110214234

Plan administrator’s name and address
Administrator’s EIN 113056294
Plan administrator’s name GILMAN MANAGEMENT CORP.
Plan administrator’s address 51 WATERMILL LN, GREAT NECK, NY, 110214234
Administrator’s telephone number 5167640226

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing ROBERT RAPHAEL
GILMAN MANAGEMENT CORP. 401K PLAN 2019 113056294 2020-05-28 GILMAN MANAGEMENT CORP. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 5167640226
Plan sponsor’s address 51 WATERMILL LN, GREAT NECK, NY, 110214234

Plan administrator’s name and address
Administrator’s EIN 113056294
Plan administrator’s name GILMAN MANAGEMENT CORP.
Plan administrator’s address 51 WATERMILL LN, GREAT NECK, NY, 110214234
Administrator’s telephone number 5167640226

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing ROBERT RAPHAEL
GILMAN MANAGEMENT CORP. 401K PLAN 2018 113056294 2019-08-12 GILMAN MANAGEMENT CORP. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 5167640226
Plan sponsor’s address 51 WATERMILL LN, GREAT NECK, NY, 110214234

Plan administrator’s name and address
Administrator’s EIN 113056294
Plan administrator’s name GILMAN MANAGEMENT CORP.
Plan administrator’s address 51 WATERMILL LN, GREAT NECK, NY, 110214234
Administrator’s telephone number 5167640226

Signature of
Role Plan administrator
Date 2019-08-12
Name of individual signing ROBERT RAPHAEL
GILMAN MANAGEMENT CORP. 401K PLAN 2017 113056294 2018-06-18 GILMAN MANAGEMENT CORP. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 5167640226
Plan sponsor’s address 51 WATERMILL LN, GREAT NECK, NY, 110214234

Plan administrator’s name and address
Administrator’s EIN 113056294
Plan administrator’s name GILMAN MANAGEMENT CORP.
Plan administrator’s address 51 WATERMILL LN, GREAT NECK, NY, 110214234
Administrator’s telephone number 5167640226

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing ROBERT RAPHAEL
GILMAN MANAGEMENT CORP. 401K PLAN 2016 113056294 2017-06-29 GILMAN MANAGEMENT CORP. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 5167640226
Plan sponsor’s address 51 WATERMILL LN, GREAT NECK, NY, 110214234

Plan administrator’s name and address
Administrator’s EIN 113056294
Plan administrator’s name GILMAN MANAGEMENT CORP.
Plan administrator’s address 51 WATERMILL LN, GREAT NECK, NY, 110214234
Administrator’s telephone number 5167640226

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing ROBERT RAPHAEL
GILMAN MANAGEMENT CORP. 401K PLAN 2015 113056294 2016-06-01 GILMAN MANAGEMENT CORP. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 5167640226
Plan sponsor’s address 51 WATERMILL LN, GREAT NECK, NY, 110214234

Plan administrator’s name and address
Administrator’s EIN 113056294
Plan administrator’s name GILMAN MANAGEMENT CORP.
Plan administrator’s address 51 WATERMILL LN, GREAT NECK, NY, 110214234
Administrator’s telephone number 5167640226

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing ROBERT RAPHAEL
GILMAN MANAGEMENT CORP. 401K PLAN 2014 113056294 2015-08-06 GILMAN MANAGEMENT CORP. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 5167640226
Plan sponsor’s address 51 WATERMILL LN, GREAT NECK, NY, 110214234

Plan administrator’s name and address
Administrator’s EIN 113056294
Plan administrator’s name GILMAN MANAGEMENT CORP.
Plan administrator’s address 51 WATERMILL LN, GREAT NECK, NY, 110214234
Administrator’s telephone number 5167640226

Signature of
Role Plan administrator
Date 2015-08-06
Name of individual signing ROBERT RAPHAEL

Chief Executive Officer

Name Role Address
ROBERT RAPHAEL Chief Executive Officer 55 WATERMILL LANE, SUITE 100, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
GILMAN MANAGEMENT CORP. DOS Process Agent 55 WATERMILL LANE, SUITE 100, GREAT NECK, NY, United States, 11021

Licenses

Number Type End date
10311202644 CORPORATE BROKER 2025-07-27
10991207926 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2025-03-03 2025-03-03 Address 55 WATERMILL LANE, SUITE 100, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2025-02-13 2025-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-13 2025-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-04 2025-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-12 2025-02-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-06 2024-02-06 Address 55 WATERMILL LANE, SUITE 100, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2024-02-06 2025-03-03 Address 55 WATERMILL LANE, SUITE 100, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2024-02-06 2025-03-03 Address 55 WATERMILL LANE, SUITE 100, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2024-02-06 2024-11-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-03 2024-02-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250303000188 2025-03-03 BIENNIAL STATEMENT 2025-03-03
240206000801 2024-02-06 BIENNIAL STATEMENT 2024-02-06
210302060185 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190305060169 2019-03-05 BIENNIAL STATEMENT 2019-03-01
170301006176 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150413006022 2015-04-13 BIENNIAL STATEMENT 2015-03-01
130308006623 2013-03-08 BIENNIAL STATEMENT 2013-03-01
110405002095 2011-04-05 BIENNIAL STATEMENT 2011-03-01
090306002971 2009-03-06 BIENNIAL STATEMENT 2009-03-01
070321002334 2007-03-21 BIENNIAL STATEMENT 2007-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1419737310 2020-04-28 0235 PPP 55 WATERMILL LANE, GREAT NECK, NY, 11021
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 388963.47
Loan Approval Amount (current) 388963.47
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GREAT NECK, NASSAU, NY, 11021-1000
Project Congressional District NY-03
Number of Employees 36
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 393673.66
Forgiveness Paid Date 2021-07-22
4315528508 2021-02-25 0235 PPS 55 Watermill Ln, Great Neck, NY, 11021-4203
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 311782
Loan Approval Amount (current) 311782
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Great Neck, NASSAU, NY, 11021-4203
Project Congressional District NY-03
Number of Employees 37
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 315608.8
Forgiveness Paid Date 2022-05-24

Related by officers

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GILMAN MANAGEMENT CORP.

1390 REALTY ASSOCIATES LLC

Related by address

55 WATERMILL LANE, SUITE 100, GREAT NECK, NY, United States, 11021

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Date of last update: 26 Feb 2025

Sources: New York Secretary of State

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