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GILSBAR, INC.

Company Details

Name: GILSBAR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 2005 (20 years ago)
Date of dissolution: 08 Apr 2013
Entity Number: 3188378
ZIP code: 10005
County: New York
Place of Formation: Louisiana
Principal Address: 2100 COVINGTON CENTRE, COVINGTON, LA, United States, 70433
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
HENRY J. MILTENBERGER, JR. Chief Executive Officer 2100 COVINGTON CENTRE, COVINGTON, LA, United States, 70433

History

Start date End date Type Value
2007-03-28 2013-04-01 Address 2100 COVINGTON CENTRE, COVINGTON, LA, 70433, USA (Type of address: Principal Executive Office)
2007-03-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-04-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-04-07 2007-03-28 Address 2100 COVINGTON CENTRE, COVINGTON, LA, 70433, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-41043 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41042 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130408000433 2013-04-08 CERTIFICATE OF TERMINATION 2013-04-08
130401006303 2013-04-01 BIENNIAL STATEMENT 2013-04-01
110506002906 2011-05-06 BIENNIAL STATEMENT 2011-04-01
090401002994 2009-04-01 BIENNIAL STATEMENT 2009-04-01
070328002945 2007-03-28 BIENNIAL STATEMENT 2007-04-01
050407000939 2005-04-07 APPLICATION OF AUTHORITY 2005-04-07

Date of last update: 18 Jan 2025

Sources: New York Secretary of State