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GRYPHON INVESTIGATIONS, LLC

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Company Details

Name: GRYPHON INVESTIGATIONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Oct 2019 (6 years ago)
Entity Number: 5647196
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 1 N. BROADWAY #602, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1 N. BROADWAY #602, WHITE PLAINS, NY, United States, 10601

Links between entities

Type:
Headquarter of
Company Number:
M21000000497
State:
FLORIDA
Type:
Headquarter of
Company Number:
2326580
State:
CONNECTICUT

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:
NT9DCG57JPN4
CAGE Code:
8CUY6
UEI Expiration Date:
2025-09-25

Business Information

Doing Business As:
GRYPHON STRATEGIES
Activation Date:
2024-09-27
Initial Registration Date:
2019-06-12

Form 5500 Series

Employer Identification Number (EIN):
133886621
Plan Year:
2023
Number Of Participants:
68
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
67
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
68
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
59
Sponsors Telephone Number:

History

Start date End date Type Value
2019-10-31 2024-08-28 Address 1 N. BROADWAY #602, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2019-10-30 2019-10-31 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240828000029 2024-08-28 BIENNIAL STATEMENT 2024-08-28
200115000427 2020-01-15 CERTIFICATE OF PUBLICATION 2020-01-15
191031000505 2019-10-31 CERTIFICATE OF MERGER 2019-10-31
191030010179 2019-10-30 ARTICLES OF ORGANIZATION 2019-10-30

USAspending Awards / Contracts

Procurement Instrument Identifier:
15JA5322P00000216
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2022-08-29
Description:
LITIGATIVE CONSULTANT SERVICES
Naics Code:
541199: ALL OTHER LEGAL SERVICES
Product Or Service Code:
R418: SUPPORT- PROFESSIONAL: LEGAL
Procurement Instrument Identifier:
15JA5320P00000036
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
19999.35
Base And Exercised Options Value:
19999.35
Base And All Options Value:
19999.35
Awarding Agency Name:
Department of Justice
Performance Start Date:
2019-12-05
Description:
LITIGATIVE CONSULTANT SERVICES
Naics Code:
541199: ALL OTHER LEGAL SERVICES
Product Or Service Code:
R418: SUPPORT- PROFESSIONAL: LEGAL
Procurement Instrument Identifier:
15JA5419P00000389
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
18375.00
Base And Exercised Options Value:
18375.00
Base And All Options Value:
18375.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2019-09-05
Description:
LITIGATIVE CONSULTANT SERVICES - INVESTIGATION SUPPORT
Naics Code:
561611: INVESTIGATION SERVICES
Product Or Service Code:
R499: SUPPORT- PROFESSIONAL: OTHER

Trademarks Section

Serial Number:
88717937
Mark:
GRYPHON STRATEGIES
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-12-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GRYPHON STRATEGIES

Goods And Services

For:
Business equity research; Financial research; Financial research and equity research brokerage services; Financial research and information services; Financial analysis and research services; Global investment research services
International Classes:
036 - Primary Class
Class Status:
Active
For:
Business investigations; Business investigations, evaluations, expert appraisals, information and research; Business research; Business research consultation; Business enquiries and investigations; Public policy research services
International Classes:
035 - Primary Class
Class Status:
Active
For:
Investigation services related to insurance claims; Litigation support in economics, accounting and finance; Litigation support services; Private investigation; Background investigation and research services; Background investigation services; Civil investigation services; Conducting personal securi...
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
98837672
Mark:
GRYPHON
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2024-11-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GRYPHON

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State