BIRTWHISTLE & GIBSON, P.C.

Company Details

Name:	BIRTWHISTLE & GIBSON, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	15 Sep 1978 (46 years ago)
Entity Number:	510518
County:	Suffolk
Place of Formation:	New York
Address:	12 TALKHOUSE WALK, EAST HAMPTON, NY, United States, 11937
Address ZIP Code:	11937

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
CRAIG GIBSON	Chief Executive Officer	12 TALKHOUSE WALK, EAST HAMPTON, NY, United States, 11937

DOS Process Agent

Name	Role	Address
CRAIG GIBSON	DOS Process Agent	12 TALKHOUSE WALK, EAST HAMPTON, NY, United States, 11937

History

Start date	End date	Type	Value
2004-10-13	2020-09-02	Address	2322 MAIN ST, PO BOX 980, BRIDGEHAMPTON, NY, 11932, 0980, USA (Type of address: Chief Executive Officer)
2004-10-13	2020-09-02	Address	2322 MAIN ST, PO BOX 980 STE J, BRIDGEHAMPTON, NY, 11932, 0980, USA (Type of address: Service of Process)
2000-08-31	2004-10-13	Address	2322 MAIN ST., SUITE J, BRIDGEHAMPTON, NY, 11932, 0980, USA (Type of address: Chief Executive Officer)
2000-08-31	2004-10-13	Address	2322 MAIN ST., SUITE J, BRIDGEHAMPTON, NY, 11932, 0980, USA (Type of address: Service of Process)
1998-08-28	2000-08-31	Address	37 ELLEN CT, BRIDGEHAMPTON, NY, 11932, 0980, USA (Type of address: Chief Executive Officer)
1998-08-28	2000-08-31	Address	2322 ELLEN CT, BRIDGEHAMPTON, NY, 11932, 0980, USA (Type of address: Service of Process)
1998-08-28	2004-10-13	Address	2322 MAIN ST, STE J, BRIDGEHAMPTON, NY, 11932, 0980, USA (Type of address: Principal Executive Office)
1993-11-18	1998-08-28	Address	2322 MAIN STREET, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Principal Executive Office)
1993-11-18	1998-08-28	Address	2322 MAIN STREET, PO BOX 980, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Chief Executive Officer)
1993-11-18	1998-08-28	Address	2322 MAIN STREET, PO BOX 980, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Service of Process)
1993-06-10	1993-11-18	Address	PO BOX 980, MAIN STREET, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Chief Executive Officer)
1993-06-10	1993-11-18	Address	ELLEN COURT 37, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Principal Executive Office)
1978-09-15	1993-11-18	Address	(NO NUMBER), MAIN ST PO BOX 980, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200902061433	2020-09-02	BIENNIAL STATEMENT	2020-09-01
180904006668	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160906006605	2016-09-06	BIENNIAL STATEMENT	2016-09-01
20151231071	2015-12-31	ASSUMED NAME LLC INITIAL FILING	2015-12-31
140917006550	2014-09-17	BIENNIAL STATEMENT	2014-09-01
120911002073	2012-09-11	BIENNIAL STATEMENT	2012-09-01
100913003106	2010-09-13	BIENNIAL STATEMENT	2010-09-01
080827002515	2008-08-27	BIENNIAL STATEMENT	2008-09-01
060824002673	2006-08-24	BIENNIAL STATEMENT	2006-09-01
041013002671	2004-10-13	BIENNIAL STATEMENT	2004-09-01
020829002006	2002-08-29	BIENNIAL STATEMENT	2002-09-01
000831002051	2000-08-31	BIENNIAL STATEMENT	2000-09-01
980828002209	1998-08-28	BIENNIAL STATEMENT	1998-09-01
960905002451	1996-09-05	BIENNIAL STATEMENT	1996-09-01
931118003030	1993-11-18	BIENNIAL STATEMENT	1993-09-01
930610002047	1993-06-10	BIENNIAL STATEMENT	1992-09-01
B753206-4	1989-03-15	CERTIFICATE OF AMENDMENT	1989-03-15
A515930-5	1978-09-15	CERTIFICATE OF INCORPORATION	1978-09-15

Date of last update: 29 Oct 2024

Sources: New York Secretary of State