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  5. THE GILMORE GROUP, LLC

THE GILMORE GROUP, LLC

Company Details

Name: THE GILMORE GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Sep 2003 (22 years ago)
Entity Number: 2954513
ZIP code: 11743
County: New York
Place of Formation: New York
Address: 3 WINCOMA DR, HUNTINGTON BAY, NY, United States, 11743

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GILMORE GROUP LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 582670721 2017-08-29 GILMORE GROUP LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 2126755122
Plan sponsor’s address 91 5TH AVE, 7TH FLOOR, NEW YORK, NY, 100033039

Signature of
Role Plan administrator
Date 2017-08-29
Name of individual signing ARTHUR GILMORE
GILMORE GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2016 582670721 2017-08-24 GILMORE GROUP LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 2126755122
Plan sponsor’s address 91 5TH AVE FL 7, NEW YORK, NY, 100033039

Signature of
Role Plan administrator
Date 2017-08-24
Name of individual signing ARTHUR GILMORE
GILMORE GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2015 582670721 2017-08-24 GILMORE GROUP LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 2126755122
Plan sponsor’s address 91 5TH AVE FL 7, NEW YORK, NY, 100033039

Signature of
Role Plan administrator
Date 2017-08-24
Name of individual signing ARTHUR GILMORE
GILMORE GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2015 582670721 2016-09-23 GILMORE GROUP LLC 22
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 2126755122
Plan sponsor’s address 91 5TH AVE FL 7, NEW YORK, NY, 100033039

Signature of
Role Plan administrator
Date 2016-09-23
Name of individual signing ARTHUR GILMORE
GILMORE GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2014 582670721 2015-07-29 GILMORE GROUP LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 2126755122
Plan sponsor’s address 91 5TH AVE FL 7, NEW YORK, NY, 100033039

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing ARTHUR GILMORE
GILMORE GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2013 582670721 2014-07-15 GILMORE GROUP LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 2126755122
Plan sponsor’s address 91 5TH AVE FL 7, NEW YORK, NY, 100033039

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing ROSELLA SIMIOLI
GILMORE GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2012 582670721 2013-07-31 GILMORE GROUP LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 2126755122
Plan sponsor’s address 91 5TH AVE FL 7, NEW YORK, NY, 100033039

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing GILMORE GROUP LLC
GILMORE GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2011 582670721 2012-05-30 GILMORE GROUP LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 2126755122
Plan sponsor’s address 91 5TH AVE FL 7, NEW YORK, NY, 100033039

Plan administrator’s name and address
Administrator’s EIN 582670721
Plan administrator’s name GILMORE GROUP LLC
Plan administrator’s address 91 5TH AVE FL 7, NEW YORK, NY, 100033039
Administrator’s telephone number 2126755122

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing GILMORE GROUP LLC
GILMORE GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2010 582670721 2011-05-10 GILMORE GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 2126755122
Plan sponsor’s address 91 5TH AVE., NEW YORK, NY, 100033039

Plan administrator’s name and address
Administrator’s EIN 582670721
Plan administrator’s name IRENE CHIN
Plan administrator’s address 91 FIFTH AVENUE 7TH FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2126755122

Signature of
Role Plan administrator
Date 2011-05-10
Name of individual signing IRENE CHIN
GILMORE GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2010 582670721 2011-05-10 GILMORE GROUP LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 2126755122
Plan sponsor’s address 91 5TH AVE., NEW YORK, NY, 100033039

Plan administrator’s name and address
Administrator’s EIN 582670721
Plan administrator’s name GILMORE GROUP LLC
Plan administrator’s address 91 5TH AVE., NEW YORK, NY, 100033039
Administrator’s telephone number 2126755122

Signature of
Role Plan administrator
Date 2011-05-10
Name of individual signing GILMORE GROUP LLC

DOS Process Agent

Name Role Address
ARTHUR GILMORE DOS Process Agent 3 WINCOMA DR, HUNTINGTON BAY, NY, United States, 11743

History

Start date End date Type Value
2020-08-07 2023-09-07 Address 3 WINCOMA DR, HUNTINGTON BAY, NY, 11743, USA (Type of address: Service of Process)
2005-09-08 2020-08-07 Address 91 FIFTH AVE 7TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2003-09-16 2005-09-08 Address 122 WEST 27TH STREET, 9TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230907000187 2023-09-07 BIENNIAL STATEMENT 2023-09-01
210901003437 2021-09-01 BIENNIAL STATEMENT 2021-09-01
200807060636 2020-08-07 BIENNIAL STATEMENT 2019-09-01
050908002276 2005-09-08 BIENNIAL STATEMENT 2005-09-01
030916000535 2003-09-16 ARTICLES OF ORGANIZATION 2003-09-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8098767308 2020-05-01 0202 PPP 91 5TH AVE FL 7, NEW YORK, NY, 10003-3039
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101448
Loan Approval Amount (current) 101448
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10003-3039
Project Congressional District NY-10
Number of Employees 11
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 102512.51
Forgiveness Paid Date 2021-05-20

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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