DAVID H. GIBSON COMPANY, INC.

Company Details

Name:	DAVID H. GIBSON COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Mar 1997 (28 years ago)
Entity Number:	2121324
County:	New York
Date of dissolution:	16 Feb 2012
Place of Formation:	Texas
Address:	SUITE 1900, 1850 N. CENTRAL AVENUE, PHOENIX, AZ, United States, 85004
Address ZIP Code:
Principal Address:	C/O VIAD CORP, 1850 NORTH CENTRAL AVENUE, PHOENIX, AZ, United States, 85004
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
STEVEN W MOSTER	Chief Executive Officer	950 GRIER DRIVE, LAS VEGAS, NV, United States, 89119

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	SUITE 1900, 1850 N. CENTRAL AVENUE, PHOENIX, AZ, United States, 85004

History

Start date	End date	Type	Value
2011-07-08	2012-02-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-22	2011-07-08	Address	C/O VIAD CORP, 1850 N CENTRAL AVE, PHOENIX, AZ, 85004, 4545, USA (Type of address: Principal Executive Office)
2007-03-22	2011-07-08	Address	200 N GARY AVE, ROSELLE, IL, 60172, USA (Type of address: Chief Executive Officer)
2003-03-07	2007-03-22	Address	200 N GARY AVE, ROSELLE, IL, 60172, USA (Type of address: Chief Executive Officer)
2001-05-01	2003-03-07	Address	200 N GARY AVE, ROSELLE, IL, 60172, USA (Type of address: Chief Executive Officer)
1999-10-25	2011-07-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-25	2012-02-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-05	2001-05-01	Address	200 N GARY AVE, ROSELLE, IL, 60172, USA (Type of address: Chief Executive Officer)
1999-05-05	2007-03-22	Address	1850 N CENTRAL AVE., PHOENIX, AZ, 85077, 2249, USA (Type of address: Principal Executive Office)
1999-05-05	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-04-19	1999-05-05	Address	200 N. GARY AVE., ROSELLE, IL, 60172, 1681, USA (Type of address: Principal Executive Office)
1999-04-19	1999-05-05	Address	200 N. GARY AVE., ROSELLE, IL, 60172, 1681, USA (Type of address: Chief Executive Officer)
1997-03-11	1999-05-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-11	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
120216000003	2012-02-16	SURRENDER OF AUTHORITY	2012-02-16
110708002474	2011-07-08	BIENNIAL STATEMENT	2011-03-01
090226002892	2009-02-26	BIENNIAL STATEMENT	2009-03-01
070322003106	2007-03-22	BIENNIAL STATEMENT	2007-03-01
050421002447	2005-04-21	BIENNIAL STATEMENT	2005-03-01
030307002351	2003-03-07	BIENNIAL STATEMENT	2003-03-01
010501002784	2001-05-01	BIENNIAL STATEMENT	2001-03-01
991025000883	1999-10-25	CERTIFICATE OF CHANGE	1999-10-25
990505002254	1999-05-05	BIENNIAL STATEMENT	1999-03-01
990419002096	1999-04-19	BIENNIAL STATEMENT	1999-03-01
970311000006	1997-03-11	APPLICATION OF AUTHORITY	1997-03-11

Date of last update: 12 Nov 2024

Sources: New York Secretary of State