Gibson Energy Ulc
Active Calgary, AB
Gibson Energy Ulc Overview
Gibson Energy Ulc filed as a Foreign Business Corporation in the State of New York on Wednesday, April 11, 2012 and is approximately fourteen years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Gibson Energy Ulc
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Key People
Who own Gibson Energy Ulc
| Name | |
|---|---|
| Steven R. Spaulding 15 |
Chief Executive Officer
President
Director
Chief Executive Officer
|
| Brian J. Recatto 17 |
President
Us Operation
|
| A. Stewart Hanlon 15 |
President
CEO
Director
Chief Executive Officer
|
| Rodney J. Bantle 5 |
President
Senior Vice Presiden
Srvp-Truck Transport
Truck Trai
Truck Transporta
|
| Sam Van Aken 1 |
President
Senior Vice Presiden
Canwest
Canwest Prop
Canwest Propa
|
| Douglas P. Wilkins |
President
Chief Commercial Off
Chief Operating Officer
Senior Vice Presiden
Chief Comercial Officer
Srvp-Marketing Suppl
U.S. Operations
|
| Sean W. Duffee |
President
Vice President
Chief Compliance Off
Supply and Marketing
Supply and
Vp-Supply Marketing
Wholes
|
| Shandra J. Russell |
President
Vice President
Adm
Administ
Hr
Human Resources and
Vp-Human Resources A
|
| Darryl R. Campbell |
President
Vice President
Development
Canwest and
Vp-Canwest
Vp-Canwest Propane D
|
| Stephen Bart |
President
Treasurer
Senior Vice Presiden
|
| Shane Comtois |
President
Vice President
Gibson Gas
Gibson Gas Liquids
Vp Wholesale N
|
| J. Brent Campbell |
President
Vice President
Terminals
President Terminals
|
| Richard S. Hannah |
President
Vice President
Information Service
Information S
Information Se
|
| Craig Wilford |
President
Vice President
Crude Oil Supply
En Crude Oil Supply
Wholesale Cruc
|
| Pat Gaudet |
President
Vice President
President Truck Tran
Truck Trans
|
| Kiren Singh |
President
Treasurer
Dent Risk Management
|
| A. Stewart Hanlon 1 |
Chief Executive Officer
|
| Sean M. Brown 17 |
CFO
Director
Chief Financial Officer
|
| Sean M. Wilson 17 |
Secretary
Vice President
Cao
President Commercial
Srvp
Commercial Developm
Commercial Developme
|
| Jessica Ferguson 15 |
Secretary
Assistant Secretary
Asecretay
|
| Don Fowlis 13 |
Director
Chief Financial Officer
|
| Richard G. Taylor 1 |
Director
Evp-Finance
|
| Gordon L. Herman |
Vice President
Vp-Truck Transportat
|
| Russell Duffee |
Vice President
Vp-Gibson Gas Liquid
|
| Frank Janzen |
Vice President
Vp-Terminals and Pip
|
| Warren F. Osatiuk |
Vice President
Senior Vice Presiden
Vp-Refining
|
| Ken W. Hall |
Vice President
Vp-Investor Relation
|
| Tammi A. Price |
Vice President
Corporate
Corporate Planning A
Elations
President Finance An
|
| Brendan G. Kelly |
Vice President
Finance
|
| Martin Klinger |
Vice President
E
Health Safety Securi
Hss
Hsse
|
| Wolfgang Wenk |
Vice President
P Regional Oper
|
| Rhonda Stanley |
Vice President
Ident Wholesale Prod
|
| Richard M. Wise |
Chief Operating Officer
Senior Vice Presiden
Srvp-Operations
|
| Gary J. Bunz |
Vp-Business Developm
|
| Sean W. Doffee |
Senior Vice Presiden
|
| Michael Lindsay |
Operations
Senior Vice Presiden
Srvp
Enginee
Engineering Co
President Engineerin
|
| Samuel Vanaken |
Srvp-Propane Marketi
|
| Brian Blattler |
Vp-Custom
Vp-Custom Treating A
|
Showing 8 records out of 38
Corporate Filings for Gibson Energy Ulc
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 801413718 |
| Date Filed: | Tuesday, April 19, 2011 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Alberta |
| County: | ALBANY |
| State ID: | 4229325 |
| Date Filed: | Wednesday, April 11, 2012 |
| Registered Agent | C T Corporation System |
| DOS Process | C/O C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/19/2011 | Application for Registration | |
|
|
4/20/2011 | Certificate of Assumed Business Name | |
|
|
4/20/2011 | Certificate of Assumed Business Name | |
|
|
2/22/2012 | Amendment to Registration - Conversion or Merger | |
|
4/11/2012 | Name History/Actual | Gibson Energy Ulc |
|
|
5/4/2012 | Abandonment of Assumed Business Name | |
|
|
5/15/2012 | Certificate of Assumed Business Name | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
6/18/2013 | Change of Registered Agent/Office | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
8/15/2016 | Change of Name or Address by Registered Agent | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
4/2/2019 | Abandonment of Assumed Business Name | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/1/2021 | Certificate of Withdrawal | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records