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GILSON, INC.

GILSON, INC.

Company Details

Name:	GILSON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Feb 1996 (29 years ago)
Entity Number:	2000488
ZIP code:	12207
County:	Rockland
Place of Formation:	Wisconsin
Principal Address:	3000 PARMENTER ST, MIDDLETON, WI, United States, 53562
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT E GILSON	Chief Executive Officer	3000 PARMENTER ST, MIDDLETON, WI, United States, 53562

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 STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-02-26	2024-02-26	Address	3000 PARMENTER ST, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2024-02-26	2024-02-26	Address	3000 PARMENTER ST, PO BOX 620828, MIDDLETON, WI, 53562, 0828, USA (Type of address: Chief Executive Officer)
2016-05-16	2024-02-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-05-16	2024-02-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-02-24	2016-05-16	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2009-02-24	2016-05-16	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2008-02-08	2024-02-26	Address	3000 PARMENTER ST, PO BOX 620828, MIDDLETON, WI, 53562, 0828, USA (Type of address: Chief Executive Officer)
2005-01-13	2009-02-24	Address	875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-01-13	2009-02-24	Address	875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-03-15	2008-02-08	Address	3000 W BELTLINE HWY, PO BOX 620828, MIDDLETON, WI, 53562, 0828, USA (Type of address: Chief Executive Officer)
1998-02-06	2005-01-13	Address	3000 W BELTLINE HWY, PO BOX 620828, MIDDLETON, WI, 53562, 0828, USA (Type of address: Service of Process)
1998-02-06	2008-02-08	Address	3000 W BELTLINE HWY, PO BOX 620828, MIDDLETON, WI, 53562, 0828, USA (Type of address: Principal Executive Office)
1998-02-06	2000-03-15	Address	3000 W BELTINE HWY, PO BOX 620828, MIDDLETON, WI, 53562, 0828, USA (Type of address: Chief Executive Officer)
1997-12-02	2005-01-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-02-15	1997-12-02	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-02-15	1998-02-06	Address	3000 W. BELTLINE HWY., P.O. BOX 620828, MIDDLETOWN, WI, 53562, 0828, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240226003024	2024-02-26	BIENNIAL STATEMENT	2024-02-26
220202004018	2022-02-02	BIENNIAL STATEMENT	2022-02-02
200203060338	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180201006051	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160516000093	2016-05-16	CERTIFICATE OF CHANGE	2016-05-16
160218006213	2016-02-18	BIENNIAL STATEMENT	2016-02-01
140423002061	2014-04-23	BIENNIAL STATEMENT	2014-02-01
120601002495	2012-06-01	BIENNIAL STATEMENT	2012-02-01
100510002185	2010-05-10	BIENNIAL STATEMENT	2010-02-01
090224000108	2009-02-24	CERTIFICATE OF CHANGE	2009-02-24
080208002871	2008-02-08	BIENNIAL STATEMENT	2008-02-01
060331002780	2006-03-31	BIENNIAL STATEMENT	2006-02-01
050113000598	2005-01-13	CERTIFICATE OF CHANGE	2005-01-13
040503002509	2004-05-03	BIENNIAL STATEMENT	2004-02-01
020305002547	2002-03-05	BIENNIAL STATEMENT	2002-02-01
000315002411	2000-03-15	BIENNIAL STATEMENT	2000-02-01
980206002446	1998-02-06	BIENNIAL STATEMENT	1998-02-01
971202000624	1997-12-02	CERTIFICATE OF CHANGE	1997-12-02
960215000143	1996-02-15	APPLICATION OF AUTHORITY	1996-02-15

Date of last update: 04 Jan 2025

Sources: New York Secretary of State