| Name: | GIBSON TECHNICAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2004 (21 years ago) |
| Entity Number: | 3068459 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Georgia |
| Principal Address: | 230 MOUNTAIN BROOK CT, CANTON, GA, United States, 30115 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JON A. MARTIN | Chief Executive Officer | 230 MOUNTAIN BROOK CT, CANTON, GA, United States, 30115 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-06-26 | Address | 230 MOUNTAIN BROOK CT, CANTON, GA, 30115, USA (Type of address: Chief Executive Officer) |
| 2009-06-26 | 2024-06-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-06-26 | 2024-06-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-06-13 | 2024-06-26 | Address | 230 MOUNTAIN BROOK CT, CANTON, GA, 30115, USA (Type of address: Chief Executive Officer) |
| 2006-06-13 | 2009-06-26 | Address | STUART V GIBSON, 230 MOUNTAIN BROOK CT, CANTON, GA, 30115, USA (Type of address: Service of Process) |
| 2004-06-21 | 2006-06-13 | Address | 230 MOUNTAIN BROOK CT., CANTON, GA, 31005, USA (Type of address: Service of Process) |
| 2004-06-21 | 2009-06-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626000147 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
| 220215002317 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 180821000001 | 2018-08-21 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2018-08-21 |
| DP-1972976 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 090626000086 | 2009-06-26 | CERTIFICATE OF CHANGE | 2009-06-26 |
| 080618002638 | 2008-06-18 | BIENNIAL STATEMENT | 2008-06-01 |
| 060613002546 | 2006-06-13 | BIENNIAL STATEMENT | 2006-06-01 |
| 040621000211 | 2004-06-21 | APPLICATION OF AUTHORITY | 2004-06-21 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
