GIBSON PRODUCTIONS, INC.

Company Details

Name:	GIBSON PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Jan 1988 (37 years ago) (Companies founded in January 1988)
Date of dissolution:	28 Jan 2009
Entity Number:	1224714
ZIP code:	11743 (Companies in Nassau, 11743)
County:	Nassau
Place of Formation:	New York
Principal Address:	200 MAIN STREET, SUITE 2O1, HUNTINGTON, NY, United States, 11743
Address:	300 MAIN STREET, SUITE 201, HUNTINGTON, NY, United States, 11743

Shares Details

Shares issued 200

Share Par Value 0.001

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
DIANE GIBSON	Chief Executive Officer	300 MAIN STREET, SUITE 201, HUNTINGTON, NY, United States, 11743

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	300 MAIN STREET, SUITE 201, HUNTINGTON, NY, United States, 11743

History

Start date	End date	Type	Value
1993-02-12	1994-03-10	Address	375 NORTH BROADWAY, SUITE 201, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
1993-02-12	1994-03-10	Address	375 NORTH BROADWAY, SUITE 201, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
1991-07-02	1994-03-10	Address	375 NORTH BROADWAY, SUITE 201, JERICHO, NY, 11753, USA (Type of address: Service of Process)
1988-01-06	1991-07-02	Address	WILLIAM J. MARTINI, SR., 1135 CHESTNUT AVENUE, VINELAND, NJ, 08360, 1075, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1745270	2009-01-28	DISSOLUTION BY PROCLAMATION	2009-01-28
941229000613	1994-12-29	CERTIFICATE OF MERGER	1995-01-01
940310002483	1994-03-10	BIENNIAL STATEMENT	1994-01-01
930212002213	1993-02-12	BIENNIAL STATEMENT	1993-01-01
910702000246	1991-07-02	CERTIFICATE OF CHANGE	1991-07-02
B586847-3	1988-01-06	CERTIFICATE OF INCORPORATION	1988-01-06

Date of last update: 15 Nov 2024

Sources: New York Secretary of State