| Name: | GIBSON AIR MECHANICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2003 (21 years ago) |
| Entity Number: | 2953725 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3480 VETERANS MEMORIAL HWY, BOHEMIA, NY, United States, 11716 |
| Principal Address: | 14 MANOR RD, HUNTINGTON, NY, United States, 11743 |
Contact Details
Phone +1 631-456-2106
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EILEEN MCCORMICK | DOS Process Agent | 3480 VETERANS MEMORIAL HWY, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| GIBSON WHITE | Chief Executive Officer | PO BOX 471, GREENLAWN, NY, United States, 11743 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1341102-DCA | Inactive | Business | 2009-12-17 | 2015-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-13 | 2023-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-04 | 2023-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-10-10 | 2009-11-13 | Address | 2 CUTTING ST, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2003-09-15 | 2022-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-09-15 | 2009-11-13 | Address | 1800 WALT WHITMAN ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111017002456 | 2011-10-17 | BIENNIAL STATEMENT | 2011-09-01 |
| 091113002161 | 2009-11-13 | BIENNIAL STATEMENT | 2009-09-01 |
| 071010002897 | 2007-10-10 | BIENNIAL STATEMENT | 2007-09-01 |
| 030915000452 | 2003-09-15 | CERTIFICATE OF INCORPORATION | 2003-09-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 980683 | CNV_TFEE | INVOICED | 2013-06-19 | 7.46999979019165 | WT and WH - Transaction Fee |
| 980682 | TRUSTFUNDHIC | INVOICED | 2013-06-19 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1048642 | RENEWAL | INVOICED | 2013-06-19 | 100 | Home Improvement Contractor License Renewal Fee |
| 980684 | TRUSTFUNDHIC | INVOICED | 2011-05-21 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1048643 | RENEWAL | INVOICED | 2011-05-21 | 100 | Home Improvement Contractor License Renewal Fee |
| 980685 | FINGERPRINT | INVOICED | 2009-12-17 | 75 | Fingerprint Fee |
| 980686 | LICENSE | INVOICED | 2009-12-17 | 100 | Home Improvement Contractor License Fee |
| 980681 | TRUSTFUNDHIC | INVOICED | 2009-12-17 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
