The Gibbens Co., Inc.
Archived Record Reno, NV
The Gibbens Co., Inc. Overview
The Gibbens Co., Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately fifty-four years ago on Friday, September 11, 1970 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own The Gibbens Co., Inc.
| Name | |
|---|---|
| Roger A. Stevenson 2 |
Chairman
P
President
CEO
Director
Director
|
| Patrick D. Foley 3 |
Treasurer
Director
Director
T
|
| Robert Petrosky 2 |
Director
Vice President
|
| Mario J. Poretto 2 |
Director
Vice President
|
| R. K. Lee 1 |
Director
Director
Secretary
Vice President
S
|
| William R. Gibbens |
Director
|
Known Addresses for The Gibbens Co., Inc.
Corporate Filings for The Gibbens Co., Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 840382 |
| Date Filed: | Friday, April 7, 1978 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 3757006 |
| Date Filed: | Monday, June 9, 1975 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 00607646 |
| Date Filed: | Friday, September 11, 1970 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Nevada |
| State ID: | 869515 |
| Date Filed: | Thursday, September 22, 1983 |
| Date Expired: | Thursday, June 27, 2002 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/9/1975 | Legacy Filing | |
|
|
7/22/1977 | Application For Amended Certificate Of Authority | |
|
|
5/12/1982 | Change Of Registered Agent/Office | |
|
9/22/1983 | Name History/Actual | The Gibbens Co., Inc. |
|
|
11/30/1989 | Change Of Registered Agent/Office | |
|
|
2/11/2000 | Tax Forfeiture |
Sources
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Data last refreshed on Friday, June 7, 2024
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Data last refreshed on Monday, April 4, 2022
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