David H. Gibson Company, Inc.

Archived Record Phoenix, AZ

David H. Gibson Company, Inc. Overview

David H. Gibson Company, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-eight years ago on Monday, April 12, 1976 , according to public records filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.

Name
Paul B. Dykstra 8 ~ Background Report ~	Chairman President Director Chief Exec Chief Executive Officer
Steve Moster 9 ~ Background Report ~	President CEO Director Chief Executive Officer
John F. Jastrem 6 ~ Background Report ~	President CEO
Paul B. Dystra ~ Background Report ~	President CEO Director
Ellen M. Engersoll ~ Background Report ~	CFO
Elyse A. Newman 10 ~ Background Report ~	Treasurer
Diana A. Watson 11 ~ Background Report ~	Secretary
Scott E. Sayre 9 ~ Background Report ~	Director Secretary
George Cardon 3 ~ Background Report ~	Secretary
Glenn M. Latta 3 ~ Background Report ~	Secretary Assistant Secretary
Carol Kotek 1 ~ Background Report ~	Secretary
Ellen M. Ingersoll 8 ~ Background Report ~	Vice President Chief Financial Officer
Leslie S. Striedel 5 ~ Background Report ~	Cao

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F97000001284
Date Filed:	Thursday, March 13, 1997

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Merged
State:	Texas
State ID:	37908000
Date Filed:	Monday, April 12, 1976

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	02003961
Date Filed:	Monday, March 10, 1997

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Texas
State ID:	C3734-1992
Date Filed:	Tuesday, April 14, 1992
Date Expired:	Wednesday, January 26, 2011

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Texas
State ID:	2121324
Date Filed:	Tuesday, March 11, 1997
Date Expired:	Thursday, February 16, 2012
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/12/1976	Articles of Incorporation
3/23/1987	Change Of Registered Agent/Office
7/13/1990	Change Of Registered Agent/Office
4/14/1992	Foreign Qualification
12/20/1996	Articles Of Merger
3/11/1997	Name History/Actual	David H. Gibson Company, Inc.
6/30/1997	Amendment	REINSTATED-REVOKED 01-01-97 KFA
6/30/1997	Merger	CERTIFICATE OF FACT FILED MERGING EXHIBITGROUP PORTLAND INC. (AN (OR) CORP. NOT QUALIFIED), AND GILTSPUR NORTH AMERICA, INC. (A (DE) CORP. NOT QUALIFIED) INTO THIS CORPORATION. (2)PGS ANA
11/17/1997	Certificate of Assumed Business Name
4/17/1998	Annual List
8/25/1998	Tax Forfeiture
9/4/1998	Reinstatement
7/20/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
4/28/2000	Annual List
6/20/2001	Annual List
4/17/2002	Annual List
12/31/2002	Public Information Report (PIR)
4/28/2003	Annual List
12/31/2003	Public Information Report (PIR)
3/30/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
4/7/2005	Annual List
12/31/2005	Public Information Report (PIR)
2/21/2006	Annual List	06-07
12/31/2006	Public Information Report (PIR)
2/13/2007	Annual List
12/19/2007	Certificate of Assumed Business Name
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
2/13/2008	Annual List
12/31/2008	Public Information Report (PIR)
3/6/2009	Annual List	09/10
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/8/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
1/21/2011	Withdrawal
5/26/2011	Abandonment of Assumed Business Name
12/31/2011	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
7/10/2020	Certificate of Merger

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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David H. Gibson Company, Inc.

Archived Record Phoenix, AZ