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GIBBS & SOELL, INC.

GIBBS & SOELL, INC.

Headquarter

Company Details

Name:	GIBBS & SOELL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Feb 1971 (54 years ago)
Entity Number:	302988
ZIP code:	10001
County:	New York
Place of Formation:	New York
Address:	111 WEST 33RD ST22ND FLR, 22nd Floor, NEWYORK, NY, United States, 10001
Principal Address:	111 WEST 33RD ST, 22ND FLOOR, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GIBBS & SOELL, INC., MINNESOTA	daf246a5-6c84-e811-9161-00155d0deff0	MINNESOTA
Headquarter of	GIBBS & SOELL, INC., FLORIDA	F18000003483	FLORIDA
Headquarter of	GIBBS & SOELL, INC., ILLINOIS	CORP_66501272	ILLINOIS

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

7KGB3

Obsolete

Non-Manufacturer

2016-03-01

2024-03-02

2022-01-24

No data

Contact Information

POC	RONALD LOCH
Phone	+1 312-648-6700
Address	60 E 42ND ST FL 44, NEW YORK, NY, 10165 0046, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Chief Executive Officer

Name	Role	Address
ANNE GREEN	Chief Executive Officer	111 WEST 33RD ST, 22ND FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
GIBBS & SOELL, INC.	DOS Process Agent	111 WEST 33RD ST22ND FLR, 22nd Floor, NEWYORK, NY, United States, 10001

History

Start date	End date	Type	Value
2025-02-03	2025-02-03	Address	111 WEST 33RD ST, 22ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2025-02-03	2025-02-03	Address	111 WEST 33RD ST, 22ND FLOOR, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer)
2020-07-10	2025-02-03	Address	111 WEST 33RD ST, 22ND FLOOR, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer)
2020-07-10	2025-02-03	Address	111 WEST 33RD ST, 22ND FLOOR, NEW YORK, NY, 10120, USA (Type of address: Service of Process)
2017-08-29	2020-07-10	Address	60 EAST 42ND STREET, 44TH FLOOR, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2017-08-29	2020-07-10	Address	60 EAST 42ND STREET, 44TH FLOOR, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
1995-04-25	2017-08-29	Address	600 THIRD AVE, 6TH FLOOR, NEW YORK, NY, 10016, 1901, USA (Type of address: Chief Executive Officer)
1995-04-25	2017-08-29	Address	600 THIRD AVE, 6TH FLOOR, NEW YORK, NY, 10016, 1901, USA (Type of address: Service of Process)
1995-04-25	2017-08-29	Address	600 THIRD AVE, 6TH FLOOR, NEW YORK, NY, 10016, 1901, USA (Type of address: Principal Executive Office)
1981-07-14	2025-02-03	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
1971-02-17	1995-04-25	Address	444 EAST 82ND ST., NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250203000411	2025-02-03	BIENNIAL STATEMENT	2025-02-03
230201001106	2023-02-01	BIENNIAL STATEMENT	2023-02-01
211104003224	2021-11-04	BIENNIAL STATEMENT	2021-11-04
200710060536	2020-07-10	BIENNIAL STATEMENT	2019-02-01
170829002005	2017-08-29	BIENNIAL STATEMENT	2017-02-01
20100111007	2010-01-11	ASSUMED NAME CORP INITIAL FILING	2010-01-11
090204003133	2009-02-04	BIENNIAL STATEMENT	2009-02-01
070226002926	2007-02-26	BIENNIAL STATEMENT	2007-02-01
050311002478	2005-03-11	BIENNIAL STATEMENT	2005-02-01
030131002631	2003-01-31	BIENNIAL STATEMENT	2003-02-01
010227002624	2001-02-27	BIENNIAL STATEMENT	2001-02-01
990212002294	1999-02-12	BIENNIAL STATEMENT	1999-02-01
970313002394	1997-03-13	BIENNIAL STATEMENT	1997-02-01
950425002410	1995-04-25	BIENNIAL STATEMENT	1994-02-01
A781340-4	1981-07-14	CERTIFICATE OF AMENDMENT	1981-07-14
888703-7	1971-02-17	CERTIFICATE OF INCORPORATION	1971-02-17

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9468807005

2020-04-09

0202

PPP

111 West 33rd Street-22nd Fl New York, NY 10001, NEW YORK, NY, 10001-2904

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2869057
Loan Approval Amount (current)	2869057
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
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, 10001-2904
Project Congressional District	NY-12
Number of Employees	170
NAICS code	541820
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2903007.51
Forgiveness Paid Date	2021-06-22

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0405103

Other Contract Actions

2004-06-28

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2004-06-28
Termination Date	2005-04-08
Date Issue Joined	2004-08-31
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	GIBBS & SOELL, INC.
Role	Plaintiff

Name	ARMSTRONG WORLD INDUSTRIES
Role	Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State