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  5. GIBBS & COX, INC.

GIBBS & COX, INC.

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Company Details

Name: GIBBS & COX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 1929 (96 years ago)
Entity Number: 25835
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 2711 RICHMOND HWY, ARLINGTON, VA, United States, 22202
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 20012

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS A SCHUBERT Chief Executive Officer 2711 RICHMOND HWY, ARLINGTON, VA, United States, 22202

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Links between entities

Type:
Headquarter of
Company Number:
000-031-764
State:
Alabama
Alabama profile:
GIBBS & COX, INC. (AL)
Type:
Headquarter of
Company Number:
587696
State:
MISSISSIPPI
MISSISSIPPI profile:
GIBBS & COX, INC. (MS)
Type:
Headquarter of
Company Number:
20221222225
State:
COLORADO
COLORADO profile:
GIBBS & COX, INC. (CO)
Type:
Headquarter of
Company Number:
F14000002101
State:
FLORIDA
FLORIDA profile:
GIBBS & COX, INC. (FL)
Type:
Headquarter of
Company Number:
2293445
State:
CONNECTICUT
CONNECTICUT profile:
GIBBS & COX, INC. (CT)
Type:
Headquarter of
Company Number:
CORP_72546768
State:
ILLINOIS
ILLINOIS profile:
GIBBS & COX, INC. (IL)

Unique Entity ID

Unique Entity ID:
UGCPNM5HGPJ3
CAGE Code:
9LNK0
UEI Expiration Date:
2026-01-27

Business Information

Activation Date:
2025-01-29
Initial Registration Date:
2023-05-25

Commercial and government entity program

CAGE number:
24804
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-21
CAGE Expiration:
2030-01-21
SAM Expiration:
2026-01-17

Contact Information

POC:
LUIS MONTERROZA

Legal Entity Identifier

LEI Number:
254900KFPKF4UZRNB552

Registration Details:

Initial Registration Date:
2020-08-27
Next Renewal Date:
2021-08-27
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
135101430
Plan Year:
2021
Number Of Participants:
354
Sponsors Telephone Number:
2123663918
File:
View File
Plan Year:
2020
Number Of Participants:
336
Sponsors Telephone Number:
2123663918
File:
View File
Plan Year:
2019
Number Of Participants:
336
Sponsors Telephone Number:
2123663918
File:
View File
Plan Year:
2018
Number Of Participants:
355
Sponsors Telephone Number:
2123663918
File:
View File
Plan Year:
2018
Number Of Participants:
355
Sponsors Telephone Number:
2123663918

History

Start date End date Type Value
2025-06-25 2025-06-25 Address 4001 FAIRFAX DRIVE, SUITE 800, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2025-06-25 2025-06-25 Address 2711 RICHMOND HWY, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer)
2023-06-20 2023-06-20 Address 2711 RICHMOND HWY, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer)
2023-06-20 2025-06-25 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2023-06-20 2025-06-25 Address 2711 RICHMOND HWY, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250625001610 2025-06-25 BIENNIAL STATEMENT 2025-06-25
230620004699 2023-06-20 CERTIFICATE OF CHANGE BY ENTITY 2023-06-20
230602001581 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210603061769 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190603060549 2019-06-03 BIENNIAL STATEMENT 2019-06-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
N6449825F3031
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
12000.00
Base And Exercised Options Value:
207683.49
Base And All Options Value:
207683.49
Awarding Agency Name:
Department of Defense
Performance Start Date:
2025-02-13
Description:
CODE 336 CHEMICAL BIOLOGICAL DEFENSE FOLLOW-ON TASK ORDER UNDER CODE 33 MAC
Naics Code:
541330: ENGINEERING SERVICES
Product Or Service Code:
R425: SUPPORT- PROFESSIONAL: ENGINEERING/TECHNICAL
Procurement Instrument Identifier:
N6449823F3129
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
721608.10
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2023-09-22
Description:
LAB ENGINEERING, INSTALLATION AND ELECTRIC PLANT CONTROL SYSTEM MODELING AND SIMULATION SERVICES FOR NSWCPD DIV 44 ELECTRICAL POWER AND PROPULSION SYSTEM TEST SITES.
Naics Code:
541330: ENGINEERING SERVICES
Product Or Service Code:
R425: SUPPORT- PROFESSIONAL: ENGINEERING/TECHNICAL
Procurement Instrument Identifier:
N6449823F3057
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
148750.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2023-06-05
Description:
THE CONTRACTOR SHALL PROVIDE ENGINEERING AND TECHNICAL SERVICES REQUIRED FOR THE DESIGN, DEVELOPMENT, TEST, AND FLEET IMPLEMENTATION OF NEW CONSTRUCTION SHIPBOARD ELECTRIC POWER AND ELECTRIC PROPULSION SYSTEMS ON THE LHA8. S
Naics Code:
541330: ENGINEERING SERVICES
Product Or Service Code:
R425: SUPPORT- PROFESSIONAL: ENGINEERING/TECHNICAL

USAspending Awards / Financial Assistance

Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7226060.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
86745274
Mark:
MARITIME INNOVATIONS FOR THE 21ST CENTURY
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-09-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MARITIME INNOVATIONS FOR THE 21ST CENTURY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Naval architectural design and marine engineering services
First Use:
2016-01-12
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
86745214
Mark:
DEFENDING AMERICA AT SEA
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-09-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DEFENDING AMERICA AT SEA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Naval architectural design and marine engineering services
First Use:
2016-01-01
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
85523597
Mark:
GIBBS & COX MARITIME SOLUTIONS
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2012-01-24
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
GIBBS & COX MARITIME SOLUTIONS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Naval architectural design and marine engineering services
First Use:
2012-01-15
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
75477532
Mark:
G&C
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
1998-05-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
G&C
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Naval architectural design and marine engineering services
First Use:
1973-06-06
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
78505032
Mark:
DESIGNING OUR NATION'S DEFENSES PAST, PRESENT, & FUTURE
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2004-10-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DESIGNING OUR NATION'S DEFENSES PAST, PRESENT, & FUTURE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
NAVAL ARCHITECTURAL DESIGN AND MARINE ENGINEERING SERVICES
First Use:
2004-08-02
International Classes:
042 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2015-02-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
GIBBS & COX, INC.
Party Role:
Plaintiff
Party Name:
BAE SYSTEMS SOUTHEAST SHIPYARD
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-09-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
GIBBS & COX, INC.
Party Role:
Plaintiff
Party Name:
BAE SYSTEMS SOUTHEAST SHIPYARD
Party Role:
Defendant

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28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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