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  5. GRYPHON INVESTIGATIONS, LLC

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
FLORIDA profile:
GRYPHON INVESTIGATIONS, LLC (FL)
Type:
Headquarter of
Company Number:
2326580
State:
CONNECTICUT
CONNECTICUT profile:
GRYPHON INVESTIGATIONS, LLC (CT)

U.S. Small Business Administration Profile

Website:
https://gryphon-strategies.com/
E-Commerce Website:
https://gryphon-strategies.com/
Phone Number:
914-730-9025
E-mail Address:
fnaqvi@gryphon-strategies.com
Contact Person:
FIZZA NAQVI
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2382280
Trade Name:
GRYPHON STRATEGIES

Unique Entity ID

Unique Entity ID:
NT9DCG57JPN4
CAGE Code:
8CUY6
UEI Expiration Date:
2026-06-17

Business Information

Doing Business As:
GRYPHON STRATEGIES
URL:
https://gryphon-strategies.com/
Activation Date:
2025-06-23
Initial Registration Date:
2019-06-12

Commercial and government entity program

CAGE number:
8CUY6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-23
CAGE Expiration:
2030-06-23
SAM Expiration:
2026-06-17

Contact Information

POC:
FIZZA NAQVI
Corporate URL:
https://gryphon-strategies.com/

Immediate Level Owner

Vendor Certified:
2025-06-19
CAGE number:
97WL4
Company Name:
GRYPHON STRATEGIES LLC

Form 5500 Series

Employer Identification Number (EIN):
133886621
Plan Year:
2024
Number Of Participants:
67
Sponsors Telephone Number:
9147309025
File:
View File
Plan Year:
2023
Number Of Participants:
68
Sponsors Telephone Number:
9147309025
Plan Year:
2023
Number Of Participants:
69
Sponsors Telephone Number:
9147309025
File:
View File
Plan Year:
2022
Number Of Participants:
67
Sponsors Telephone Number:
9147309025
File:
View File
Plan Year:
2021
Number Of Participants:
68
Sponsors Telephone Number:
9147309025
File:
View File

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
Link:
View Award on USAspending website
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
Link:
View Award on USAspending website
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
Link:
View Award on USAspending website
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
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

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:
PUBLISHED FOR OPPOSITION
Mark Type:
SERVICE MARK
Application Filing Date:
2024-11-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GRYPHON
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Security due diligence services for individuals or businesses traveling or opening an office overseas, in the nature of detailed foreign country briefings, vetting of local personnel, establishing host country government contacts, and providing information on sustainable security measures overseas;...
First Use:
2020-04-01
International Classes:
045 - Primary Class
Class Status:
Active

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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