| Name: | GIBSON ENERGY (U.S.) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2008 (17 years ago) |
| Entity Number: | 3665073 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1700 440 2ND AVENUE SW, CALGARY, AB, Canada, T2P-5E9 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN R. SPAULDING | Chief Executive Officer | 1700 440 2ND AVENUE SW, CALGARY, AB, Canada, T2P-5E9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-25 | 2018-04-19 | Address | 1700 440 2ND AVENUE SW, CALGARY, AB, CAN (Type of address: Chief Executive Officer) |
| 2013-06-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-06-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-07-21 | 2014-04-25 | Address | 1700 440 2ND AVENUE SW, CALGONY, AB, CAN (Type of address: Chief Executive Officer) |
| 2010-07-21 | 2014-04-25 | Address | 1700 440 2ND AVENUE SW, CALGONY, AB, CAN (Type of address: Principal Executive Office) |
| 2008-04-30 | 2013-06-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-49756 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-49755 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180419006189 | 2018-04-19 | BIENNIAL STATEMENT | 2018-04-01 |
| 160427006105 | 2016-04-27 | BIENNIAL STATEMENT | 2016-04-01 |
| 140425006113 | 2014-04-25 | BIENNIAL STATEMENT | 2014-04-01 |
| 130619000078 | 2013-06-19 | CERTIFICATE OF CHANGE | 2013-06-19 |
| 120508002062 | 2012-05-08 | BIENNIAL STATEMENT | 2012-04-01 |
| 100721002497 | 2010-07-21 | BIENNIAL STATEMENT | 2010-04-01 |
| 080430000277 | 2008-04-30 | APPLICATION OF AUTHORITY | 2008-04-30 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
