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  5. GILBAR TRADING, INC.

GILBAR TRADING, INC.

Company Details

Name: GILBAR TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 1980 (45 years ago)
Entity Number: 603307
ZIP code: 10018
County: Kings
Place of Formation: New York
Address: 1407 BROADWAY, SUITE 1402, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GILBAR TRADING INC. 401(K) PROFIT SHARING PLAN 2022 133014402 2024-09-11 GILBAR TRADING INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-01
Business code 425120
Sponsor’s telephone number 2125645102
Plan sponsor’s address 1407 BROADWAY, ROOM 1402, NEW YORK, NY, 10018
GILBAR TRADING INC. 401(K) PROFIT SHARING PLAN 2021 133014402 2023-09-07 GILBAR TRADING INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-01
Business code 425120
Sponsor’s telephone number 2125645102
Plan sponsor’s address 1407 BROADWAY, ROOM 1402, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-09-07
Name of individual signing WILLIAM DAYAN
GILBAR TRADING, INC. 401(K) PLAN 2020 133014402 2022-06-08 GILBAR TRADING INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-01
Business code 425120
Sponsor’s telephone number 2125645102
Plan sponsor’s address 2041 MCDONALD AVENUE, 2ND FLOOR, BROOKLYN, NY, 11223

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing WILLIAM DAYAN
Role Employer/plan sponsor
Date 2022-06-08
Name of individual signing WILLIAM DAYAN
GILBAR TRADING, INC. 401(K) PLAN 2019 133014402 2021-08-16 GILBAR TRADING INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-01
Business code 425120
Sponsor’s telephone number 2125645102
Plan sponsor’s address 1407 BROADWAY, ROOM 1402, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-08-16
Name of individual signing WILLIAM DAYAN
Role Employer/plan sponsor
Date 2021-08-16
Name of individual signing WILLIAM DAYAN
GILBAR TRADING, INC. 401(K) PLAN 2018 133014402 2020-09-10 GILBAR TRADING INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-01
Business code 425120
Sponsor’s telephone number 2125645102
Plan sponsor’s address 1407 BROADWAY, ROOM 1402, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-09-10
Name of individual signing SEYMOUR DAYAN
Role Employer/plan sponsor
Date 2020-09-10
Name of individual signing SEYMOUR DAYAN
GILBAR TRADING, INC. 401(K) PLAN 2017 133014402 2019-08-05 GILBAR TRADING INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-01
Business code 425120
Sponsor’s telephone number 2125645102
Plan sponsor’s address 1407 BROADWAY, ROOM 1402, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-08-05
Name of individual signing WILLIAM DAYAN
Role Employer/plan sponsor
Date 2019-08-05
Name of individual signing WILLIAM DAYAN
GILBAR TRADING, INC. 401(K) PLAN 2016 133014402 2018-08-14 GILBAR TRADING INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-01
Business code 425120
Sponsor’s telephone number 2125645102
Plan sponsor’s address 1407 BROADWAY, ROOM 1402, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-08-14
Name of individual signing WILLIAM DAYAN
Role Employer/plan sponsor
Date 2018-08-14
Name of individual signing WILLIAM DAYAN
GILBAR TRADING, INC. 401(K) PLAN 2015 133014402 2017-08-09 GILBAR TRADING INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-01
Business code 425120
Sponsor’s telephone number 2125645102
Plan sponsor’s address 1407 BROADWAY, ROOM 1402, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-08-09
Name of individual signing WILLIAM DAYAN
Role Employer/plan sponsor
Date 2017-08-09
Name of individual signing WILLIAM DAYAN
GILBAR TRADING, INC. 401(K) PLAN 2014 133014402 2016-09-12 GILBAR TRADING INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-01
Business code 425120
Sponsor’s telephone number 2125645102
Plan sponsor’s address 1407 BROADWAY, ROOM 1402, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-09-12
Name of individual signing WILLIAM DAYAN
Role Employer/plan sponsor
Date 2016-09-12
Name of individual signing WILLIAM DAYAN
GILBAR TRADING, INC. 401(K) PLAN 2013 133014402 2015-09-09 GILBAR TRADING INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-01
Business code 425120
Sponsor’s telephone number 2125645102
Plan sponsor’s address 1407 BROADWAY, ROOM 1402, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-09-09
Name of individual signing WILLIAM DAYAN
Role Employer/plan sponsor
Date 2015-09-09
Name of individual signing WILLIAM DAYAN

Chief Executive Officer

Name Role Address
WILLIAM DAYAN Chief Executive Officer 1407 BROADWAY, SUITE 1402, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1407 BROADWAY, SUITE 1402, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2002-01-23 2016-10-18 Address 1359 BROADWAY, SUITE 606, NEW YORK, NY, 10018, 7742, USA (Type of address: Service of Process)
2002-01-23 2016-10-18 Address 1359 BROADWAY, SUITE 606, NEW YORK, NY, 10018, 7742, USA (Type of address: Chief Executive Officer)
2002-01-23 2016-10-18 Address 1359 BROADWAY, SUITE 606, NEW YORK, NY, 10018, 7742, USA (Type of address: Principal Executive Office)
1993-03-19 2002-01-23 Address 35 WEST 36 STREET, NEW YORK, NY, 10018, 7906, USA (Type of address: Principal Executive Office)
1993-03-19 2002-01-23 Address 35 WEST 36 STREET, NEW YORK, NY, 10018, 7906, USA (Type of address: Chief Executive Officer)
1993-03-19 2002-01-23 Address 35 WEST 36 STREET, NEW YORK, NY, 10018, 7906, USA (Type of address: Service of Process)
1980-01-21 2023-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1980-01-21 1993-03-19 Address 1133 EAST 7TH ST., BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221115000985 2022-11-15 BIENNIAL STATEMENT 2022-01-01
161018002023 2016-10-18 BIENNIAL STATEMENT 2016-01-01
040123002568 2004-01-23 BIENNIAL STATEMENT 2004-01-01
020123002457 2002-01-23 BIENNIAL STATEMENT 2002-01-01
000211002365 2000-02-11 BIENNIAL STATEMENT 2000-01-01
980123002036 1998-01-23 BIENNIAL STATEMENT 1998-01-01
940125002694 1994-01-25 BIENNIAL STATEMENT 1994-01-01
930319002061 1993-03-19 BIENNIAL STATEMENT 1993-01-01
A637126-5 1980-01-21 CERTIFICATE OF INCORPORATION 1980-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2823427710 2020-05-01 0202 PPP 2041 MCDONALD AVE FL 2, BROOKLYN, NY, 11223
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45900
Loan Approval Amount (current) 45900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11223-0001
Project Congressional District NY-11
Number of Employees 6
NAICS code 424330
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 46381.06
Forgiveness Paid Date 2021-05-24

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THE CORPORATION

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Related by address

1407 BROADWAY, SUITE 1402, NEW YORK, NY, United States, 10018

MERCHANDISE NETWORK LLC INTERNATIONAL CONCEPTS INC. BEDFORD FOOTWEAR GROUP LLC

Date of last update: 28 Feb 2025

Sources: New York Secretary of State

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