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THE GIBBENS CO., INC.

THE GIBBENS CO., INC.

Company Details

Name:	THE GIBBENS CO., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Sep 1983 (42 years ago)
Date of dissolution:	27 Jun 2002
Entity Number:	869515
ZIP code:	89570
County:	Nassau
Place of Formation:	Nevada
Address:	P.O. BOX 70401, RENO, NV, United States, 89570
Principal Address:	1610 MEADOW WOOD LANE, RENO, NV, United States, 89502

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	P.O. BOX 70401, RENO, NV, United States, 89570

Chief Executive Officer

Name	Role	Address
ROGER A STEVENSON	Chief Executive Officer	1610 MEADOW WOOD LANE, RENO, NV, United States, 89502

History

Start date	End date	Type	Value
1997-12-01	2002-06-27	Address	3375 PARK AVENUE #4003, P.O. BOX 2500, WANTAGH, NY, 11793, USA (Type of address: Registered Agent)
1993-05-04	1997-09-11	Address	1610 MEADOW WOOD LANE, RENO, NV, 89502, USA (Type of address: Chief Executive Officer)
1992-07-01	1997-12-01	Address	P.O. BOX 2500, 3375 PARK AVENUE #4003, WANTAGH, NY, 11793, USA (Type of address: Registered Agent)
1992-07-01	2002-06-27	Address	P.O. BOX 71210, 1610 MEADOW WOOD LANE, RENO, NV, 89570, USA (Type of address: Service of Process)
1983-09-22	1992-07-01	Address	647 FRANKLIN AVE., GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)
1983-09-22	1992-07-01	Address	647 FRANKLIN AVE., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020627000630	2002-06-27	SURRENDER OF AUTHORITY	2002-06-27
971201000234	1997-12-01	CERTIFICATE OF CHANGE	1997-12-01
970911002391	1997-09-11	BIENNIAL STATEMENT	1997-09-01
930504002164	1993-05-04	BIENNIAL STATEMENT	1992-09-01
920701000087	1992-07-01	CERTIFICATE OF CHANGE	1992-07-01
B022685--5	1983-09-22	APPLICATION OF AUTHORITY	1983-09-22

Date of last update: 17 Mar 2025

Sources: New York Secretary of State