| Name: | GIBSON BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 1992 (33 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 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| CESAR GUEIKIAN | Chief Executive Officer | 209 10TH AVE S SUITE 460, NASHVILLE, TN, United States, 37203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 209 10TH AVENUE S, SUITE 160, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 209 10TH AVE S SUITE 460, 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: 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) |
| 2021-09-07 | 2024-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
