| Name: | GISBORNE FIRE PROTECTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Sep 2006 (18 years ago) |
| Date of dissolution: | 15 Nov 2012 |
| Branch of: | GISBORNE FIRE PROTECTION, INC., Colorado (Company Number 20041248631) |
| Entity Number: | 3415953 |
| ZIP code: | 55343 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 828 FIFTH STREET, HOPKINS, MN, United States, 55343 |
| Principal Address: | 828 5TH ST SOUTH, HOPKINS, NY, United States, 55343 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 828 FIFTH STREET, HOPKINS, MN, United States, 55343 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEVEN C. KIMES | Chief Executive Officer | 828 5TH ST. SOUTH, HOPKINS, MN, United States, 55343 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-30 | 2012-11-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-12-30 | 2012-11-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-09-22 | 2008-12-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121115000980 | 2012-11-15 | SURRENDER OF AUTHORITY | 2012-11-15 |
| 120913006436 | 2012-09-13 | BIENNIAL STATEMENT | 2012-09-01 |
| 100920002247 | 2010-09-20 | BIENNIAL STATEMENT | 2010-09-01 |
| 081230000067 | 2008-12-30 | CERTIFICATE OF CHANGE | 2008-12-30 |
| 080917002393 | 2008-09-17 | BIENNIAL STATEMENT | 2008-09-01 |
| 060922000420 | 2006-09-22 | APPLICATION OF AUTHORITY | 2006-09-22 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
