| Name: | L.A. GIBBS RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1990 (35 years ago) (Companies founded in January 1990) |
| Entity Number: | 1418559 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 WEST 41ST STREET, 15TH FL, NEW YORK, NY, United States, 10036 |
| Principal Address: | 33 NEW BROAD ST, UNIT LL3, PORT CHESTER, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADELMAN, KATZ & MOND | DOS Process Agent | 230 WEST 41ST STREET, 15TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| LEONARD A GIBBS | Chief Executive Officer | 222 PURCHASE STREET, UNIT 274, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-22 | 2014-07-23 | Address | 450 7TH AVE., ROOM 407, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer) |
| 2008-01-22 | 2014-07-23 | Address | C/O LEONARD A GIBBS, 450 7TH AVE., RM 407, NEW YORK, NY, 10123, USA (Type of address: Principal Executive Office) |
| 2006-02-02 | 2008-01-22 | Address | 460 PARK AVE, 21ST FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-01-18 | 2008-01-22 | Address | C/O LEONARD A GIBBS, 450 7TH AVE., RM 406, NEW YORK, NY, 10123, USA (Type of address: Principal Executive Office) |
| 2002-01-18 | 2008-01-22 | Address | 450 7TH AVE., ROOM 406, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer) |
| 2000-02-08 | 2006-02-02 | Address | 110 E. 59TH ST, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-01-28 | 2002-01-18 | Address | C/O LEONARD A GIBBS, 450 7TH AVE RM 2208, NEW YORK, NY, 10123, USA (Type of address: Principal Executive Office) |
| 1996-02-15 | 1998-01-28 | Address | % LEONARD A GIBBS, 450 7TH AVE ROOM 2208, NEW YORK, NY, 10123, USA (Type of address: Principal Executive Office) |
| 1996-02-15 | 2002-01-18 | Address | 450 7TH AVE ROOM 2208, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer) |
| 1993-02-23 | 1996-02-15 | Address | 450 7TH AVE., ROOM 1203, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210729000742 | 2021-07-29 | BIENNIAL STATEMENT | 2021-07-29 |
| 140723002210 | 2014-07-23 | BIENNIAL STATEMENT | 2014-01-01 |
| 080122002321 | 2008-01-22 | BIENNIAL STATEMENT | 2008-01-01 |
| 060202003001 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 020118002623 | 2002-01-18 | BIENNIAL STATEMENT | 2002-01-01 |
| 000208002180 | 2000-02-08 | BIENNIAL STATEMENT | 2000-01-01 |
| 980128002100 | 1998-01-28 | BIENNIAL STATEMENT | 1998-01-01 |
| 960215002037 | 1996-02-15 | BIENNIAL STATEMENT | 1996-01-01 |
| 930223002843 | 1993-02-23 | BIENNIAL STATEMENT | 1993-01-01 |
| C102081-4 | 1990-01-30 | CERTIFICATE OF INCORPORATION | 1990-01-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
