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GIBBENS DRAKE SCOTT, INC.

Company Details

Name: GIBBENS DRAKE SCOTT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Feb 2001 (24 years ago)
Date of dissolution: 07 Dec 2005
Entity Number: 2602458
ZIP code: 64064
County: New York
Place of Formation: Missouri
Address: 513 NE OAKS RIDGE DRIVE, LEE'S SUMMIT, MO, United States, 64064
Principal Address: 9201 E 63RD ST, STE 100, RAYTOWN, MO, United States, 64133

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS E GIBBENS Chief Executive Officer 9201 E 63RD ST, STE 100, RAYTOWN, MO, United States, 64133

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 513 NE OAKS RIDGE DRIVE, LEE'S SUMMIT, MO, United States, 64064

History

Start date End date Type Value
2004-01-29 2005-12-07 Address 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-01-29 2005-12-07 Address 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-02-06 2004-01-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-02-06 2004-01-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051207000122 2005-12-07 SURRENDER OF AUTHORITY 2005-12-07
040129000755 2004-01-29 CERTIFICATE OF CHANGE 2004-01-29
030312002631 2003-03-12 BIENNIAL STATEMENT 2003-02-01
010206000179 2001-02-06 APPLICATION OF AUTHORITY 2001-02-06

Date of last update: 06 Feb 2025

Sources: New York Secretary of State