GIBBS & SOELL, INC.
Headquarter
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
Name | Role | Address |
---|---|---|
ANNE GREEN | Chief Executive Officer | 111 WEST 33RD ST, 22ND FLOOR, NEW YORK, NY, United States, 10001 |
Name | Role | Address |
---|---|---|
GIBBS & SOELL, INC. | DOS Process Agent | 111 WEST 33RD ST22ND FLR, 22nd Floor, NEWYORK, NY, United States, 10001 |
Start date | End date | Type | Value |
---|---|---|---|
2025-02-03 | 2025-02-03 | Address | 111 WEST 33RD ST, 22ND FLOOR, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer) |
2025-02-03 | 2025-02-03 | Address | 111 WEST 33RD ST, 22ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2025-02-03 | 2025-04-30 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
2020-07-10 | 2025-02-03 | Address | 111 WEST 33RD ST, 22ND FLOOR, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer) |
2020-07-10 | 2025-02-03 | Address | 111 WEST 33RD ST, 22ND FLOOR, NEW YORK, NY, 10120, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250630021532 | 2025-06-26 | CERTIFICATE OF MERGER | 2025-06-26 |
250203000411 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State