Gryphon Investigations, LLC
Florida
Registered In
01/08/2021
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Gryphon Investigations, LLC at 1 N Broadway STE 602, White Plains, Ny 10601 lists Dawdy Jay and Naqvi Fizza of White Plains, NY as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Limited Liability Co.
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
New York
EIN
13-3886621
Website
Email
******@gryphon-strategies.com
Search Other Resources
People
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Registered Agents Inc.
Registered Agent
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7901 4TH ST N, SAINT PETERSBURG, FL 33702
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Dawdy Jay
Manager
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1 N BROADWAY STE 602, WHITE PLAINS, NY 10601
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Naqvi Fizza
AP
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1 N BROADWAY STE 602, WHITE PLAINS, NY 10601
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Dippolito Josephine
AP
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1 N BROADWAY STE 602, WHITE PLAINS, NY 10601
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Map & Locations
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1 N BROADWAY STE 602, WHITE PLAINS, NY 10601
View Map
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Financials
Financial Information for Gryphon Investigations, LLC
Form 5500
GRYPHON INVESTIGATIONS LLC
1 N Broadway, Suite 602, White Plains, Ny 10601 (914) 730-9025 EIN:13-3886621 Plan Admin:Erisa Fiduciary Services, Inc.| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameGRYPHON INVESTIGATIONS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY68 / 63 Assets BOY/EOY$4,319,722 / $5,370,786 | 2023 | GRYPHON INVESTIGATIONS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 68 / 63 | $4,319,722 / $5,370,786 |
| 2022 | Plan NameGRYPHON INVESTIGATIONS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY67 / 68 Assets BOY/EOY$4,792,290 / $4,319,722 | 2022 | GRYPHON INVESTIGATIONS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 67 / 68 | $4,792,290 / $4,319,722 |
| 2021 | Plan NameGRYPHON INVESTIGATIONS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY68 / 62 Assets BOY/EOY$4,714,470 / $4,792,290 | 2021 | GRYPHON INVESTIGATIONS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 68 / 62 | $4,714,470 / $4,792,290 |
| 2020 | Plan NameGRYPHON INVESTIGATIONS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY59 / 67 Assets BOY/EOY$4,113,848 / $4,714,470 | 2020 | GRYPHON INVESTIGATIONS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 59 / 67 | $4,113,848 / $4,714,470 |
| 2019 | Plan NameGRYPHON INVESTIGATIONS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY55 / 57 Assets BOY/EOY$3,048,836 / $4,113,848 | 2019 | GRYPHON INVESTIGATIONS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 55 / 57 | $3,048,836 / $4,113,848 |
Benefit & Retirement Plans based on Form 5500.
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Person/City Match:Dawdy Jay - White Plains, NY
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Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
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