Gilman & Ciocia, Inc. Overview
Gilman & Ciocia, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, December 8, 1994 and is approximately thirty years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Gilman & Ciocia, Inc.
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Key People
Who own Gilman & Ciocia, Inc.
Name | |
---|---|
Michael Mullen 11 |
President
Director
|
James Ciocia 2 |
Chief Executive Officer
Chairman
President
Director
|
Mary Swain |
CFO
|
John Desena 10 |
Secretary
|
Henry Kaplan |
Director
|
Thomas Povinelli 8 |
President
Treasurer
Director
Vice President
|
Michael P. Ryan 12 |
Chief Executive Officer
CEO
Director
Secretary
|
Alan Levin 16 |
CFO
|
Dennis Conroy 1 |
CFO
Cao
|
Kathryn Travis 5 |
Treasurer
Secretary
Director
Vice President
|
Natalia Watson 3 |
Treasurer
|
Jay Palma 2 |
Treasurer
|
Stephen B. Sacher 1 |
Treasurer
|
Mark Goldwasser 17 |
Director
|
Robert B. Fagenson 7 |
Director
|
Mark D. Klein 6 |
Director
|
David Levine 4 |
Director
|
Glenn Worman 4 |
Director
|
Maureen Abbate 2 |
Secretary
|
Ted H. Finkelstein 2 |
Secretary
Vice President
|
John F. Levy 2 |
Director
|
Frederick G. Wasserman |
Director
|
Edward H. Cohen |
Director
|
Nelson Obus |
Director
|
Allan R. Page |
Director
|
Carole Enisman 3 |
Vice President
|
Showing 8 records out of 26
Known Addresses for Gilman & Ciocia, Inc.
488 Madison Ave
New York, NY 10022
3812 Gunn Hwy
Tampa, FL 33618
1311 Mamaroneck Ave
White Plains, NY 10605
9777 Queens Blvd
Rego Park, NY 11374
5000 T Rex Ave
Boca Raton, FL 33431
14802 N Dale Mabry Hwy
Tampa, FL 33618
226 E 54th St
New York, NY 10022
177 E 87th St
New York, NY 10128
475 Northern Blvd
Great Neck, NY 11021
11 Raymond Ave
Poughkeepsie, NY 12603
Corporate Filings for Gilman & Ciocia, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F93000000953 |
Date Filed: | Monday, March 8, 1993 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F01000000288 |
Date Filed: | Wednesday, January 17, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 13609706 |
Date Filed: | Friday, December 15, 2000 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New York |
State ID: | 01853394 |
Date Filed: | Friday, March 5, 1993 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | New York |
State ID: | C3005-1993 |
Date Filed: | Friday, March 19, 1993 |
Date Expired: | Thursday, January 11, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C1093-2001 |
Date Filed: | Thursday, January 11, 2001 |
Date Expired: | Friday, February 1, 2008 |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
State ID: | 731741 |
Date Filed: | Wednesday, November 4, 1981 |
Date Expired: | Monday, February 14, 1994 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Unauthorized Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
Foreign State: | Delaware |
State ID: | 1795336 |
Date Filed: | Monday, February 14, 1994 |
Date Expired: | Monday, February 14, 1994 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | DUTCHESS |
State ID: | 1874345 |
Date Filed: | Thursday, December 8, 1994 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/4/1981 | Name History/Actual | Gilman & Ciocia, Inc. | |
3/19/1993 | Foreign Qualification | ||
2/14/1994 | Name History/Actual | Gilman & Ciocia, Inc. | |
12/8/1994 | Name History/Actual | Gilman & Ciocia, Inc. | |
2/7/1995 | Amendment | REINSTATED- REVOKED 12/1/94 TCH | |
8/16/1996 | Registered Agent Change | ROBERT M. VAUGHAN, JR 1444 SORREL ROAD BOULDER CITY NV 89005 CMA | |
6/9/1998 | Annual List | ||
4/14/1999 | Annual List | ||
7/12/2000 | Annual List | List of Officers for 2000 to 2001 | |
1/11/2001 | Merge Out | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING THIS CORPORATION INTO GILMAN & CIOCIA, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA. (5)PGS. DMF | |
1/11/2001 | Amendment | (BREAKDOWN OF SHARES: 20 MIL. COM. @ .01 = $200,000 & 100,000 PREF. @ .001 = $100.00) DMF | |
1/11/2001 | Foreign Qualification | ||
5/21/2001 | Initial List | List of Officers for 2001 to 2002 | |
8/18/2004 | Registered Agent Resignation | NATIONAL CORPORATE RESEARCH, LTD. 202 S. MINNESOTA CARSON CITY NV 89703 SMM | |
7/21/2009 | Name History/Actual | Gilman Ciocia, Inc. |
Trademarks for Gilman & Ciocia, Inc.
Serial Number:
78519407
Drawing Code: 3000
|
|
Serial Number:
85838702
Drawing Code: 3000
|
|
Serial Number:
76399271
Drawing Code: 3000
|
|
Serial Number:
75699683
Drawing Code: 1000
|
|
Serial Number:
74433345
Drawing Code:
|
|
Serial Number:
76111925
Drawing Code: 3000
|
|
Serial Number:
76111926
Drawing Code: 3000
|
|
Serial Number:
76111928
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
488 Madison Ave New York, NY 10022
3812 Gunn Hwy Tampa, FL 33618
1311 Mamaroneck Ave White Plains, NY 10605
9777 Queens Blvd Rego Park, NY 11374
5000 T Rex Ave Boca Raton, FL 33431
14802 N Dale Mabry Hwy Tampa, FL 33618
226 E 54th St New York, NY 10022
177 E 87th St New York, NY 10128
475 Northern Blvd Great Neck, NY 11021
11 Raymond Ave Poughkeepsie, NY 12603
These addresses are known to be associated with Gilman & Ciocia, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
9
Corporate Records
FL
1993
Foreign for Profit Corporation
FL
2001
Foreign for Profit Corporation
TX
2000
Foreign For-Profit Corporation
CA
1993
Statement & Designation By Foreign Corporation
NV
1993
Foreign Corporation
NV
2001
Foreign Corporation
NY
1981
Domestic Business Corporation
NY
1994
Unauthorized Business Corporation
NY
1994
Foreign Business Corporation