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GIBBONS ENGINEERING, P.C.

Headquarter

Company Details

Name: GIBBONS ENGINEERING, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 14 Sep 2001 (23 years ago)
Entity Number: 2680452
ZIP code: 10591
County: Westchester
Place of Formation: New York
Principal Address: 1 CENTRAL AVE, 308, TARRYTOWN, NY, United States, 10591
Address: 1 CENTRAL AVENUE 308, Ste 308, TARRYTOWN, NY, United States, 10591

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GIBBONS ENGINEERING, P.C., CONNECTICUT 1202365 CONNECTICUT

DOS Process Agent

Name Role Address
GIBBONS ENGINEERING, P.C. DOS Process Agent 1 CENTRAL AVENUE 308, Ste 308, TARRYTOWN, NY, United States, 10591

Chief Executive Officer

Name Role Address
JAMES A GIBBONS Chief Executive Officer 1 CENTRAL AVE, 308, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
2024-12-15 2024-12-15 Address 1 CENTRAL AVE, 308, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2008-01-02 2024-12-15 Address 1 CENTRAL AVENUE 308, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2007-10-29 2024-12-15 Address 1 CENTRAL AVE, 308, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2007-10-29 2008-01-02 Address 1 CENTRAL AVE, 308, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2003-09-05 2007-10-29 Address 1 CENTRAL AVE, #312, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2003-09-05 2007-10-29 Address 1 CENTRAL AVE, #312, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2001-09-14 2024-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-09-14 2007-10-29 Address 1 CENTRAL AVENUE, SUITE 312, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241215000192 2024-12-15 BIENNIAL STATEMENT 2024-12-15
220106002295 2022-01-06 BIENNIAL STATEMENT 2022-01-06
200108060485 2020-01-08 BIENNIAL STATEMENT 2019-09-01
170901007433 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150903006670 2015-09-03 BIENNIAL STATEMENT 2015-09-01
130916006386 2013-09-16 BIENNIAL STATEMENT 2013-09-01
111103002532 2011-11-03 BIENNIAL STATEMENT 2011-09-01
090923002775 2009-09-23 BIENNIAL STATEMENT 2009-09-01
080102000071 2008-01-02 CERTIFICATE OF CHANGE 2008-01-02
071029002849 2007-10-29 BIENNIAL STATEMENT 2007-09-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State