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  5. GIBSON BRANDS, INC.

GIBSON BRANDS, INC.

Company Details

Name: GIBSON BRANDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 1992 (32 years ago)
Entity Number: 1656566
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 209 10th Ave S Suite 460, NASHVILLE, TN, United States, 37203

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
CESAR GUEIKIAN Chief Executive Officer 209 10TH AVE S SUITE 460, NASHVILLE, TN, United States, 37203

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 209 10TH AVE S SUITE 460, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 209 10TH AVENUE S, SUITE 160, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2021-09-07 2024-08-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-09-07 2024-08-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2021-09-07 2024-08-01 Address 209 10TH AVENUE S, SUITE 160, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2020-08-03 2021-09-07 Address 209 10TH AVENUE S, SUITE 160, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2020-08-03 2021-09-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-07-22 2020-08-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-07-22 2021-09-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-12-29 2008-07-22 Address 1900 CHURCH ST SUITE 400, NASHVILLE, TN, 37203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801042200 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220804002441 2022-08-04 BIENNIAL STATEMENT 2022-08-01
210907000249 2021-09-02 CERTIFICATE OF CHANGE BY ENTITY 2021-09-02
200803063113 2020-08-03 BIENNIAL STATEMENT 2020-08-01
181009006876 2018-10-09 BIENNIAL STATEMENT 2018-08-01
160802006714 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140801006696 2014-08-01 BIENNIAL STATEMENT 2014-08-01
130715000896 2013-07-15 CERTIFICATE OF AMENDMENT 2013-07-15
120810006494 2012-08-10 BIENNIAL STATEMENT 2012-08-01
100802002198 2010-08-02 BIENNIAL STATEMENT 2010-08-01

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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