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GIBSON & SON, INC.

Company Details

Name: GIBSON & SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 1988 (37 years ago) (Companies founded in February 1988)
Entity Number: 1234580
ZIP code: 13617 (Companies in St. Lawrence, 13617)
County: St. Lawrence
Place of Formation: New York
Address: C/O LORA S GIBSON, 266 PIKE RD, CANTON, NY, United States, 13617
Principal Address: 266 PIKE ROAD, CANTON, NY, United States, 13617

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMES N GIBSON Chief Executive Officer 266 PIKE ROAD, CANTON, NY, United States, 13617

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O LORA S GIBSON, 266 PIKE RD, CANTON, NY, United States, 13617

History

Start date End date Type Value
1998-02-06 2002-02-08 Address 286 PIKE RD, CANTON, NY, 13617, USA (Type of address: Principal Executive Office)
1998-02-06 2012-03-08 Address 266 PIKE ROAD, CANTON, NY, 13617, USA (Type of address: Chief Executive Officer)
1993-07-27 1998-02-06 Address PIKE ROAD, R #4 BOX 6, CANTON, NY, 13617, USA (Type of address: Principal Executive Office)
1993-07-27 1998-02-06 Address PIKE ROAD, R #4 BOX 6, CANTON, NY, 13617, USA (Type of address: Chief Executive Officer)
1993-07-27 1998-02-06 Address ROUTE #4 BOX 6, PIKE ROAD, CANTON, NY, 13617, USA (Type of address: Service of Process)
1988-02-11 1993-07-27 Address RTE NO. 4, PIKE RD. BOX 6, CANTON, NY, 13617, USA (Type of address: Service of Process)
1988-02-11 2024-10-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140423002466 2014-04-23 BIENNIAL STATEMENT 2014-02-01
120308002580 2012-03-08 BIENNIAL STATEMENT 2012-02-01
100503002143 2010-05-03 BIENNIAL STATEMENT 2010-02-01
080211002681 2008-02-11 BIENNIAL STATEMENT 2008-02-01
060307002823 2006-03-07 BIENNIAL STATEMENT 2006-02-01
040127002361 2004-01-27 BIENNIAL STATEMENT 2004-02-01
020208002002 2002-02-08 BIENNIAL STATEMENT 2002-02-01
000327002834 2000-03-27 BIENNIAL STATEMENT 2000-02-01
980206002245 1998-02-06 BIENNIAL STATEMENT 1998-02-01
940211002147 1994-02-11 BIENNIAL STATEMENT 1994-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State