| Name: | GIBBS & SOELL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 1971 (54 years ago) |
| Entity Number: | 302988 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 WEST 33RD ST22ND FLR, 22nd Floor, NEWYORK, NY, United States, 10001 |
| Principal Address: | 111 WEST 33RD ST, 22ND FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GIBBS & SOELL, INC., MINNESOTA | daf246a5-6c84-e811-9161-00155d0deff0 | MINNESOTA |
| Headquarter of | GIBBS & SOELL, INC., FLORIDA | F18000003483 | FLORIDA |
| Headquarter of | GIBBS & SOELL, INC., ILLINOIS | CORP_66501272 | ILLINOIS |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7KGB3 | Obsolete | Non-Manufacturer | 2016-03-01 | 2024-03-02 | 2022-01-24 | No data | |||||||||||||
|
|||||||||||||||||||
| POC | RONALD LOCH |
| Phone | +1 312-648-6700 |
| Address | 60 E 42ND ST FL 44, NEW YORK, NY, 10165 0046, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| GIBBS & SOELL, INC. | DOS Process Agent | 111 WEST 33RD ST22ND FLR, 22nd Floor, NEWYORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| LUKE LAMBERT | Chief Executive Officer | 111 WEST 33RD ST, 22ND FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-29 | 2020-07-10 | Address | 60 EAST 42ND STREET, 44TH FLOOR, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2017-08-29 | 2020-07-10 | Address | 60 EAST 42ND STREET, 44TH FLOOR, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1995-04-25 | 2017-08-29 | Address | 600 THIRD AVE, 6TH FLOOR, NEW YORK, NY, 10016, 1901, USA (Type of address: Chief Executive Officer) |
| 1995-04-25 | 2017-08-29 | Address | 600 THIRD AVE, 6TH FLOOR, NEW YORK, NY, 10016, 1901, USA (Type of address: Principal Executive Office) |
| 1995-04-25 | 2017-08-29 | Address | 600 THIRD AVE, 6TH FLOOR, NEW YORK, NY, 10016, 1901, USA (Type of address: Service of Process) |
| 1971-02-17 | 1995-04-25 | Address | 444 EAST 82ND ST., NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201001106 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 211104003224 | 2021-11-04 | BIENNIAL STATEMENT | 2021-11-04 |
| 200710060536 | 2020-07-10 | BIENNIAL STATEMENT | 2019-02-01 |
| 170829002005 | 2017-08-29 | BIENNIAL STATEMENT | 2017-02-01 |
| 20100111007 | 2010-01-11 | ASSUMED NAME CORP INITIAL FILING | 2010-01-11 |
| 090204003133 | 2009-02-04 | BIENNIAL STATEMENT | 2009-02-01 |
| 070226002926 | 2007-02-26 | BIENNIAL STATEMENT | 2007-02-01 |
| 050311002478 | 2005-03-11 | BIENNIAL STATEMENT | 2005-02-01 |
| 030131002631 | 2003-01-31 | BIENNIAL STATEMENT | 2003-02-01 |
| 010227002624 | 2001-02-27 | BIENNIAL STATEMENT | 2001-02-01 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
