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  5. JOHN GALLIN & SON, INC.

JOHN GALLIN & SON, INC.

Headquarter

Company Details

Name: JOHN GALLIN & SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 1920 (105 years ago)
Entity Number: 15375
ZIP code: 10016
County: New York
Place of Formation: New York
Principal Address: 102 MADISON AVE, NEW YORK, NY, United States, 10016
Address: 102 MADISON AVENUE, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 0

Share Par Value 10000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of JOHN GALLIN & SON, INC., CONNECTICUT 0264922 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOHN GALLIN & SON, INC. PROFIT SHARING PLAN 2023 135094650 2024-12-27 JOHN GALLIN & SON, INC. 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 2122528900
Plan sponsor’s address 102 MADISON AVE., 9TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-12-27
Name of individual signing THOMAS GALLIN
Valid signature Filed with authorized/valid electronic signature
JOHN GALLIN & SON, INC. PROFIT SHARING PLAN 2022 135094650 2023-12-27 JOHN GALLIN & SON, INC. 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 2122528900
Plan sponsor’s address 102 MADISON AVE., 9TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-12-27
Name of individual signing THOMAS GALLIN
JOHN GALLIN & SON, INC. PROFIT SHARING PLAN 2021 135094650 2022-12-19 JOHN GALLIN & SON, INC. 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 2122528900
Plan sponsor’s address 102 MADISON AVE., 9TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-12-19
Name of individual signing THOMAS GALLIN
JOHN GALLIN & SON, INC. PROFIT SHARING PLAN 2020 135094650 2021-12-27 JOHN GALLIN & SON, INC. 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 2122528900
Plan sponsor’s address 102 MADISON AVE., 9TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-12-27
Name of individual signing THOMAS GALLIN, JR.
JOHN GALLIN & SON, INC. PROFIT SHARING PLAN 2019 135094650 2021-01-06 JOHN GALLIN & SON, INC. 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 2122528900
Plan sponsor’s address 102 MADISON AVE., 9TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-01-06
Name of individual signing THOMAS GALLIN, JR.
JOHN GALLIN & SON, INC. PROFIT SHARING PLAN 2018 135094650 2020-01-03 JOHN GALLIN & SON, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 2122528900
Plan sponsor’s address 102 MADISON AVE., 9TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-01-03
Name of individual signing THOMAS GALLIN, JR.
JOHN GALLIN & SON, INC. PROFIT SHARING PLAN 2017 135094650 2019-03-26 JOHN GALLIN & SON, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 2122528900
Plan sponsor’s address 102 MADISON AVE., 9TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-03-26
Name of individual signing THOMAS GALLIN, JR.
JOHN GALLIN & SON, INC. PROFIT SHARING PLAN 2016 135094650 2018-06-22 JOHN GALLIN & SON, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 2122528900
Plan sponsor’s address 102 MADISON AVE., 9TH FLOOR, NEW YORK, NY, 10016
JOHN GALLIN & SON, INC. PROFIT SHARING PLAN 2015 135094650 2017-07-12 JOHN GALLIN & SON, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 2122528900
Plan sponsor’s address 102 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing THOMAS GALLIN JR.
JOHN GALLIN & SON, INC. PROFIT SHARING PLAN 2014 135094650 2016-06-14 JOHN GALLIN & SON, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 2122528900
Plan sponsor’s address 102 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10016

Chief Executive Officer

Name Role Address
MARK VARIAN Chief Executive Officer 102 MADISON AVE, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 102 MADISON AVENUE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-02-15 2024-06-05 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 100
2023-09-05 2024-02-15 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 100
2023-09-05 2023-09-05 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 100
2023-05-23 2023-09-05 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 100
2023-03-22 2023-05-23 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 100
2022-12-29 2023-03-22 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 100
2022-11-10 2022-12-29 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 100
2022-10-19 2022-11-10 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 100
2022-09-07 2022-10-19 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 100
2022-05-12 2022-09-07 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
040910002529 2004-09-10 BIENNIAL STATEMENT 2004-08-01
021211002274 2002-12-11 BIENNIAL STATEMENT 2002-08-01
021122000657 2002-11-22 CERTIFICATE OF AMENDMENT 2002-11-22
B589429-2 1988-01-12 ASSUMED NAME CORP INITIAL FILING 1988-01-12
A607697-3 1979-09-20 CERTIFICATE OF AMENDMENT 1979-09-20
1756-87 1920-08-24 CERTIFICATE OF INCORPORATION 1920-08-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-06-07 No data BROAD STREET, FROM STREET EXCHANGE PLACE TO STREET NASSAU STREET No data Street Construction Inspections: Post-Audit Department of Transportation The contractor has restored several flags which contain patchwork.
2020-08-18 No data BROAD STREET, FROM STREET EXCHANGE PLACE TO STREET NASSAU STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation As per policy, limit NOV’s issued for this defect. Permittee placed on hold.
2020-08-14 No data BROAD STREET, FROM STREET EXCHANGE PLACE TO STREET NASSAU STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation A/T/P/O I FOUND THE ABOVE RESPONDENT FAILED TO REPAIR FULL SIDEWALK FLAG, PATCHWORK IS UNACCEPTED.THE PERMITTEE WAS NOTIFIED BY CAR # 20206390155 ON 5/7/2020. I IDENTIFIED BY PERMIT ABOVE
2020-05-07 No data BROAD STREET, FROM STREET EXCHANGE PLACE TO STREET NASSAU STREET No data Street Construction Inspections: Post-Audit Department of Transportation In front of aka New York Stock Exchange work within 2 sidewalk area patch work has been observed & Lower Manhattan Pigment color needs to be applied to sidewalk flags.
2020-05-07 No data BROAD STREET, FROM STREET EXCHANGE PLACE TO STREET NASSAU STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation In front of aka New York Stock Exchange work within 2 sidewalk area patch work has been observed & Lower Manhattan Pigment color needs to be applied to sidewalk flags.
2020-01-04 No data BROAD STREET, FROM STREET EXCHANGE PLACE TO STREET NASSAU STREET No data Street Construction Inspections: Post-Audit Department of Transportation I/F/O aka New York Stock Exchange, work within 2 sidewalk areas have installed expansion joints which white plastic caps need removal / permanent sealer needs to be applied.
2019-11-23 No data BROAD STREET, FROM STREET EXCHANGE PLACE TO STREET NASSAU STREET No data Street Construction Inspections: Post-Audit Department of Transportation As per NYCStreets sketch, sidewalk work within NYSE security area and unable to inspect. Active permit M042019291A16 on file for ongoing work. This permit has expired.
2014-03-27 No data MAC DOUGAL STREET, FROM STREET KING STREET TO STREET WEST HOUSTON STREET No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk and curb repaired. Sideewalk sealed but concrete slightly rigged. Not combed as normally. could be cause buy snow weather due to Salt layed when it snows.
2013-09-15 No data MAC DOUGAL STREET, FROM STREET KING STREET TO STREET WEST HOUSTON STREET No data Street Construction Inspections: Post-Audit Department of Transportation pass curb
2010-11-08 No data MAC DOUGAL STREET, FROM STREET KING STREET TO STREET WEST HOUSTON STREET No data Street Construction Inspections: Post-Audit Department of Transportation No data

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
300613015 0215000 1996-10-24 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 1996-10-24
Case Closed 1997-01-07

Related Activity
Type Referral
Activity Nr 200850220
Safety Yes
107197998 0215000 1993-10-22 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1993-10-22
Case Closed 1993-11-03

Related Activity
Type Complaint
Activity Nr 74948100
Safety Yes
11794054 0215000 1978-12-20 65 BROADWAY, New York -Richmond, NY, 10038
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1978-12-21
Case Closed 1979-10-01

Related Activity
Type Complaint
Activity Nr 320376296

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 D10
Issuance Date 1979-01-15
Abatement Due Date 1979-01-18
Current Penalty 240.0
Initial Penalty 240.0
Contest Date 1979-01-15
Nr Instances 1
Citation ID 02001
Citaton Type Other
Standard Cited 19260401 J01
Issuance Date 1979-01-15
Abatement Due Date 1979-01-18
Nr Instances 1
Citation ID 02002
Citaton Type Other
Standard Cited 19260451 A13
Issuance Date 1979-01-15
Abatement Due Date 1979-01-18
Nr Instances 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7873537306 2020-04-30 0202 PPP 102 Madison Ave, New York, NY, 10016
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1593747
Loan Approval Amount (current) 1593747
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10016-0001
Project Congressional District NY-12
Number of Employees 76
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1618199.01
Forgiveness Paid Date 2021-11-16
1639168608 2021-03-13 0202 PPS 102 Madison Ave, New York, NY, 10016-7417
Loan Status Date 2021-04-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1402824
Loan Approval Amount (current) 1402824
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10016-7417
Project Congressional District NY-12
Number of Employees 76
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1418927.65
Forgiveness Paid Date 2022-05-12

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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