| Name: | DAN GIBSON & ASSOCIATES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 2015 (10 years ago) |
| Date of dissolution: | 23 Dec 2019 |
| Entity Number: | 4718156 |
| ZIP code: | 07746 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GIBSON & ASSOCIATES, INC. |
| Fictitious Name: | DAN GIBSON & ASSOCIATES |
| Address: | 14 RODEO DRIVE, MARLBORO, NJ, United States, 07746 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14 RODEO DRIVE, MARLBORO, NJ, United States, 07746 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DANIEL M. GIBSON | Chief Executive Officer | 14 RODEO DRIVE, MARLBORO, NJ, United States, 07746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-17 | 2019-12-23 | Address | 14 RODEO DRIVE, MARLBORO, NJ, 07746, USA (Type of address: Service of Process) |
| 2018-02-05 | 2019-12-23 | Address | C/O HARVEY & HACKETT, 420 LEXINGTON AVENUE, STE 2432, NEW YORK, NY, 10170, USA (Type of address: Registered Agent) |
| 2018-02-05 | 2019-05-17 | Address | C/O HARVEY & HACKETT, 420 LEXINGTON AVENUE, STE 2432, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2017-02-21 | 2018-02-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-02-21 | 2018-02-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-03-02 | 2017-02-21 | Address | 14 RODEO DRIVE, MARLBORO, NJ, 07746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191223000830 | 2019-12-23 | SURRENDER OF AUTHORITY | 2019-12-23 |
| 190517060061 | 2019-05-17 | BIENNIAL STATEMENT | 2019-03-01 |
| 180205000236 | 2018-02-05 | CERTIFICATE OF CHANGE | 2018-02-05 |
| 170322006134 | 2017-03-22 | BIENNIAL STATEMENT | 2017-03-01 |
| 170221000795 | 2017-02-21 | CERTIFICATE OF CHANGE | 2017-02-21 |
| 150302000089 | 2015-03-02 | APPLICATION OF AUTHORITY | 2015-03-02 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
