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GILBARCO INC.

Company Details

Name: GILBARCO INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 1991 (33 years ago)
Entity Number: 1587180
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 7300 West Friendly Avenue, Greensboro, NC, United States, 27410
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DAVE COOMBE Chief Executive Officer 7300 WEST FRIENDLY AVENUE, GREENSBORO, NC, United States, 27410

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 7300 WEST FRIENDLY AVENUE, GREENSBORO, NC, 27410, USA (Type of address: Chief Executive Officer)
2021-09-21 2023-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-09-21 2023-11-01 Address 7300 WEST FRIENDLY AVENUE, GREENSBORO, NC, 27410, USA (Type of address: Chief Executive Officer)
2021-09-21 2023-11-01 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-01-28 2021-09-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-11-02 2021-09-21 Address 7300 WEST FRIENDLY AVENUE, GREENSBORO, NC, 27410, USA (Type of address: Chief Executive Officer)
2009-12-01 2015-11-02 Address 7300 WEST FRIENDLY AVENUE, GREENSBORO, NC, 27420, USA (Type of address: Chief Executive Officer)
2007-11-27 2009-12-01 Address 7300 WEST FRIENDLY AVENUE, GREENSBORO, NC, 27420, USA (Type of address: Chief Executive Officer)
2003-11-07 2007-11-27 Address 404 COPPERLINE DR, CHAPEL HILL, NC, 27516, USA (Type of address: Chief Executive Officer)
2001-11-16 2003-11-07 Address 9207 BELMART RD, POTOMAC, MD, 20854, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231101035963 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211229003311 2021-12-29 BIENNIAL STATEMENT 2021-12-29
210921003166 2021-09-21 CERTIFICATE OF CHANGE BY ENTITY 2021-09-21
191121060193 2019-11-21 BIENNIAL STATEMENT 2019-11-01
SR-19332 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101006139 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102006619 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131115006146 2013-11-15 BIENNIAL STATEMENT 2013-11-01
111205002308 2011-12-05 BIENNIAL STATEMENT 2011-11-01
091201002753 2009-12-01 BIENNIAL STATEMENT 2009-11-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State