DAVID H. GIBSON COMPANY, INC.
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| Name: | DAVID H. GIBSON COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1997 (28 years ago) |
| Date of dissolution: | 16 Feb 2012 |
| Entity Number: | 2121324 |
| ZIP code: | 85004 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | SUITE 1900, 1850 N. CENTRAL AVENUE, PHOENIX, AZ, United States, 85004 |
| Principal Address: | C/O VIAD CORP, 1850 NORTH CENTRAL AVENUE, PHOENIX, AZ, United States, 85004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEVEN W MOSTER | Chief Executive Officer | 950 GRIER DRIVE, LAS VEGAS, NV, United States, 89119 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 1900, 1850 N. CENTRAL AVENUE, PHOENIX, AZ, United States, 85004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-08 | 2012-02-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-03-22 | 2011-07-08 | Address | 200 N GARY AVE, ROSELLE, IL, 60172, USA (Type of address: Chief Executive Officer) |
| 2007-03-22 | 2011-07-08 | Address | C/O VIAD CORP, 1850 N CENTRAL AVE, PHOENIX, AZ, 85004, 4545, USA (Type of address: Principal Executive Office) |
| 2003-03-07 | 2007-03-22 | Address | 200 N GARY AVE, ROSELLE, IL, 60172, USA (Type of address: Chief Executive Officer) |
| 2001-05-01 | 2003-03-07 | Address | 200 N GARY AVE, ROSELLE, IL, 60172, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120216000003 | 2012-02-16 | SURRENDER OF AUTHORITY | 2012-02-16 |
| 110708002474 | 2011-07-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 090226002892 | 2009-02-26 | BIENNIAL STATEMENT | 2009-03-01 |
| 070322003106 | 2007-03-22 | BIENNIAL STATEMENT | 2007-03-01 |
| 050421002447 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State