| Name: | GIBB GROUP MEDICAL AND RESCUE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2023 (2 years ago) |
| Entity Number: | 6701857 |
| ZIP code: | 60602 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TRAUMA RESUS, INC. |
| Fictitious Name: | GIBB GROUP MEDICAL AND RESCUE, INC. |
| Address: | 70 West Madison St., Suite 5750, Chicago, IL, United States, 60602 |
| Principal Address: | 70 EAST SUNRISE HIGHWAY, SUITE 500 VALLEY STREAM, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| THORELLI & ASSOCIATES | DOS Process Agent | 70 West Madison St., Suite 5750, Chicago, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| ROBERT PAUL GRIFFITHS | Chief Executive Officer | TERN PLACE, DENMORE ROAD, BRIDGE OF DON, ABERDEEN, SCOTLAND, United Kingdom, AB23 8JX |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2025-01-06 | Address | 70 west madison st. suite 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| 2023-01-18 | 2024-11-27 | Address | 70 west madison st. suite 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106004047 | 2025-01-06 | BIENNIAL STATEMENT | 2025-01-06 |
| 241127003148 | 2024-11-27 | CERTIFICATE OF AMENDMENT | 2024-11-27 |
| 230118002596 | 2023-01-17 | APPLICATION OF AUTHORITY | 2023-01-17 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
