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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
URL:
View linked company profile
Type:
Headquarter of
Company Number:
587696
State:
MISSISSIPPI
URL:
View linked company profile
Type:
Headquarter of
Company Number:
20221222225
State:
COLORADO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
F14000002101
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
2293445
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_72546768
State:
ILLINOIS
URL:
View linked company profile

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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
2023-06-20 2023-06-20 Address 2711 RICHMOND HWY, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer)
2023-06-02 2023-06-02 Address 2711 RICHMOND HWY, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer)
2023-06-02 2023-06-20 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2023-06-02 2023-06-20 Address 2711 RICHMOND HWY, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer)
2023-06-02 2023-06-20 Address 253 W 35TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
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
181213000583 2018-12-13 CERTIFICATE OF AMENDMENT 2018-12-13

USAspending Awards / Contracts

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
Procurement Instrument Identifier:
N6449823F3045
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
259000.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2023-02-03
Description:
THE CONTRACTOR SHALL PROVIDE SUSTAINMENT ENGINEERING SUPPORT FOR DEGAUSSING SYSTEM POWER CONVERSION, POWER DISTRIBUTION, AND SYSTEM CONTROL.
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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