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
Name | Role | Address |
---|---|---|
JAMES N GIBSON | Chief Executive Officer | 266 PIKE ROAD, CANTON, NY, United States, 13617 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | C/O LORA S GIBSON, 266 PIKE RD, CANTON, NY, United States, 13617 |
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 |
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