| Name: | GIBSON MECH. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2014 (10 years ago) (Companies founded in July 2014) |
| Entity Number: | 4605398 |
| ZIP code: | 11590 (Companies in Queens, 11590) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 689 MAIN STREET, SUITE 1, WESTBUR, NY, United States, 11590 |
| Principal Address: | 689 MAIN STREET, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICHOLAS BENETOS | DOS Process Agent | 689 MAIN STREET, SUITE 1, WESTBUR, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS BENETOS | Chief Executive Officer | 689 MAIN STREET, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-28 | 2023-11-28 | Address | 151-59 7TH AVENUE SIDE ENTRANC, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2023-11-28 | 2023-11-28 | Address | 689 MAIN STREET, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2023-08-04 | 2023-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-11 | 2023-11-28 | Address | 151-59 7TH AVENUE SIDE ENTRANC, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2021-02-11 | 2023-11-28 | Address | 151-59 7TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| 2014-07-11 | 2023-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-11 | 2021-02-11 | Address | 151-59 7TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128003959 | 2023-11-28 | BIENNIAL STATEMENT | 2022-07-01 |
| 210211060254 | 2021-02-11 | BIENNIAL STATEMENT | 2020-07-01 |
| 140711000752 | 2014-07-11 | CERTIFICATE OF INCORPORATION | 2014-07-11 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
