| Name: | GIBBY'S PGD DISTRIBUTOR INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2018 (7 years ago) |
| Entity Number: | 5328890 |
| ZIP code: | 10528 |
| County: | Warren |
| Place of Formation: | New York |
| Address: | 600 Mamaroneck Avenue #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 5 PENDER ST, HUDSON FALLS, NY, United States, 12839 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VERNON GIBBS | Chief Executive Officer | 5 PENDER ST, HUDSON FALLS, NY, United States, 12839 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-04-29 | Address | 5 PENDER ST, HUDSON FALLS, NY, 12839, USA (Type of address: Chief Executive Officer) |
| 2023-01-18 | 2024-04-29 | Address | 600 Mamaroneck Avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-01-18 | 2023-01-18 | Address | 5 PENDER ST, HUDSON FALLS, NY, 12839, USA (Type of address: Chief Executive Officer) |
| 2023-01-18 | 2024-04-29 | Address | 5 PENDER ST, HUDSON FALLS, NY, 12839, USA (Type of address: Chief Executive Officer) |
| 2023-01-18 | 2024-04-29 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-04-22 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2020-12-09 | 2023-01-18 | Address | 5 PENDER ST, HUDSON FALLS, NY, 12839, USA (Type of address: Chief Executive Officer) |
| 2018-04-24 | 2023-01-18 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-04-24 | 2022-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2018-04-24 | 2023-01-18 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429000681 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 220428000420 | 2022-04-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 230118001792 | 2022-04-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-22 |
| 201209060570 | 2020-12-09 | BIENNIAL STATEMENT | 2020-04-01 |
| 180424010601 | 2018-04-24 | CERTIFICATE OF INCORPORATION | 2018-04-24 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
