Gilbarco Inc. Overview
Gilbarco Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, April 24, 1987 and is approximately thirty-seven years old, as recorded in documents filed with Texas Secretary 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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Gilbarco Inc.
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Key People
Who own Gilbarco Inc.
Name | |
---|---|
Aaron Saak 2 |
President
|
Mark Morclli |
President
|
Martin Gafinowitz 1 |
Chief Executive Officer
NonPres
President
CEO
Secretary
Vice-President
|
Tim Reynolds 8 |
Director
|
Courtney Kamlet 8 |
Vice President
|
Jason G. Morehead 1 |
Vice President
|
Tina Hubert |
Vice President
|
Mike Sandridge |
Vice President
|
Romi Bose |
Vice President
|
Rajesh Yadava 37 |
NonTreas
Treasurer
Director
Vice President
|
Emily Weaver 30 |
NonDir
Director
Vice President
|
Daniel B. Kim 26 |
NonSec
Secretary
Vice President
|
J. L. Johnson 1 |
Chairman
|
W. B. Korb 1 |
President
|
Gregory Beason 1 |
President
President
|
Roy M. Douglas |
President
|
A. N. Schiff |
President
Director
|
Jeffrey J. Bird 1 |
CFO
Vice President
|
Frank T. McFaden 106 |
Treasurer
Treasurer
Director
Vice President
Vice-President
|
Charles A. Schwertner 71 |
Treasurer
Assistant Secretary
Assistant Treasurer
|
Cecile Petro 7 |
Treasurer
Secretary
|
Neldon L. Jarvis 1 |
Treasurer
Assistant Treasurer
|
Jeffrey G. Campbell |
Treasurer
|
R. W. Valentin |
Treasurer
|
Charles Thurman |
Treasurer
|
Robert S. Lutz 114 |
Director
Director
Vice President
|
James F. O'Reilly 55 |
Secretary
Vice President
Vice-President
|
James H. Ditkoff 25 |
Director
Vice President
Vice-President
|
Sarah Barkema 20 |
Director
|
Daniel L. Comas 18 |
Director
Director
Vice-President
|
Tom Disney 7 |
Director
|
C. E. Carlson 1 |
Secretary
|
L. G. Langevin |
Director
Vice President
|
W. N. Wright |
Secretary
|
Christopher C. McMahon 13 |
Vice-President
|
Monti Joseph Ackerman 11 |
Vice President
|
Lawrence S. Smith |
Vice President
|
Michael G. Beverly |
Vice President
|
Thomas L. Blitvich |
Vice-President
Chief Financial Officer
|
Marylin Jenkins |
Vice-President
|
J. H. Lux |
Vice President
|
R. K. Robinson |
Vice President
|
Ashley Currin |
Vice President
|
Andre Dhawan |
Vice President
|
Susan G. Ross |
Vice President
|
Carl S. Grabinski 2 |
Assistant Secretary
Vp, Environmental Af
|
Mark Winterhoff 1 |
|
Jeff Adams |
Vp, Global Operation
|
Raymond J. Hutchinson |
Legal/Intellectual P
Vp, Business Develop
|
Showing 8 records out of 49
Other Companies for Gilbarco Inc.
Gilbarco Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gilbarco Outcast Media LLC |
Active
|
2013 |
5
|
Member
|
Gilbarco Media Outcast LLC |
Inactive
|
2013 |
13
|
Manager
|
Beckman Coulter, Inc. |
Inactive
|
1988 |
6
|
Sole Member
|
Known Addresses for Gilbarco Inc.
7300 W Friendly Ave
Greensboro, NC 27410
2099 Pennsylvania Ave NW
Washington, DC 20006
PO Box 22087
Greensboro, NC 27420
6920 Seaway Blvd
Everett, WA 98203
6719 Brookbank Rd
Summerfield, NC 27358
5420 Wade Park Blvd
Raleigh, NC 27607
304 Staunton Dr
Greensboro, NC 27410
3403 Wynnewood Dr
Greensboro, NC 27408
PO Box 80600
Indianapolis, IN 46280
Corporate Filings for Gilbarco Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 820270 |
Date Filed: | Monday, March 6, 1967 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P36032 |
Date Filed: | Wednesday, October 23, 1991 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 7266406 |
Date Filed: | Friday, April 24, 1987 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00522879 |
Date Filed: | Friday, March 3, 1967 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01225419 |
Date Filed: | Tuesday, August 30, 1983 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01585092 |
Date Filed: | Friday, April 24, 1987 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C5727-1983 |
Date Filed: | Wednesday, August 31, 1983 |
Date Expired: | Tuesday, May 26, 1987 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C3046-1987 |
Date Filed: | Friday, April 24, 1987 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 207511 |
Date Filed: | Wednesday, March 1, 1967 |
Date Expired: | Friday, September 21, 1984 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
State ID: | 866045 |
Date Filed: | Tuesday, September 6, 1983 |
Date Expired: | Thursday, September 6, 1990 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 1587180 |
Date Filed: | Tuesday, November 5, 1991 |
DOS Process | Gilbarco Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/1/1967 | Name History/Actual | Gilbarco Inc. | |
3/1/1967 | Name History/Actual | Gilbarco Inc. | |
8/31/1983 | Foreign Qualification | ||
9/6/1983 | Name History/Actual | Elcaro Inc. | |
5/1/1984 | Amendment | ELCARO INC. NAME CHANGED IN MERGER B \ 001 DELPHI COMMUNICATIONS CORPORATION Bw @ 002 | |
5/1/1984 | Merger | AGREEMENT OF MERGER: MERGING GIBARCO, INC. (A DELAWARE CORPORATION) INTO THIS CORP. AGREEMENT OF MERGER: MERGING GILBARCO INC. (A DELAWARE CORPORATION) INTO THIS CORP. ................. | |
9/21/1984 | Name History/Actual | Delphi Communications Corporation | |
9/21/1984 | Name History/Actual | Gilbarco Inc. | |
8/22/1986 | Annual List | List of Officers for 1986 to 1987 | |
4/24/1987 | Application For Certificate Of Authority | ||
4/24/1987 | Foreign Qualification | ||
5/26/1987 | Application For Amended Certificate Of Authority | ||
5/26/1987 | Merger | CERTIFICATE OF FILING OF CERTIFICATE OF MERGER, MERGING THIS CORPORATION INTO G ILBARCO ACQUISITION CORPORATION ( A NEVADA CORPORATION) #3046-87 CHANGING NAM E OF GILBARCO ACQUISITION CORPORATION TO GILBARCO INC. | |
5/26/1987 | Amendment | CERTIFICATE OF FILING OF CERTIFICATE OF MERGER, MERGING GILBARCO, INC. ( A DELA WARE CORPORATION) #5727-83 INTO THIS CORP. NAME CHANGED WITHIN MERGER. GILBARCO ACQUISITION CORPORATION B % 001 | |
7/13/1990 | Change Of Registered Agent/Office | ||
11/5/1991 | Name History/Actual | Gilbarco Inc. | |
4/8/1998 | Annual List | ||
4/10/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
3/28/2000 | Application For Amended Certificate Of Authority | ||
3/29/2000 | Name History/Actual | Marconi Commerce Systems Inc. | |
5/8/2000 | Annual List | ||
4/24/2001 | Annual List | ||
4/3/2002 | Application for Amended Certificate of Authority | ||
4/5/2002 | Name History/Actual | Gilbarco Inc. | |
4/8/2002 | Amendment | #1 OF 2 - CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (3)PGS. JEP GILBARCO INC. JEPB % 00002 #2 OF 2 - CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (3)PGS. JEP MARCONI COMMERCE SYSTEMS INC. JEPBJ%u % 00003 | |
4/16/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
3/21/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
4/30/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/25/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
5/1/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/16/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
4/8/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
4/3/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
3/15/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
7/22/2010 | Certificate of Assumed Business Name | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
3/30/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
4/26/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/12/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/17/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/2/2015 | Annual List | ||
2/1/2016 | Annual List | ||
3/31/2017 | Annual List | ||
3/1/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/29/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
9/23/2021 | Change of Registered Agent/Office |
Trademarks for Gilbarco Inc.
Serial Number:
87163475
Drawing Code: 4000
|
|
Serial Number:
86840566
Drawing Code: 2000
|
|
Serial Number:
86840568
Drawing Code: 2000
|
|
Serial Number:
86775012
Drawing Code: 4000
|
|
Serial Number:
85840609
Drawing Code: 4000
|
|
Serial Number:
85840616
Drawing Code: 4000
|
|
Serial Number:
77487278
Drawing Code: 4000
|
|
Serial Number:
78509982
Drawing Code: 4000
|
|
Serial Number:
74262739
Drawing Code:
|
|
Serial Number:
85292219
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
7300 W Friendly Ave Greensboro, NC 27410
2099 Pennsylvania Ave NW Washington, DC 20006
PO Box 22087 Greensboro, NC 27420
6920 Seaway Blvd Everett, WA 98203
6719 Brookbank Rd Summerfield, NC 27358
5420 Wade Park Blvd Raleigh, NC 27607
304 Staunton Dr Greensboro, NC 27410
3403 Wynnewood Dr Greensboro, NC 27408
PO Box 80600 Indianapolis, IN 46280
These addresses are known to be associated with Gilbarco Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
11
Corporate Records
FL
1967
Foreign for Profit Corporation
FL
1991
Foreign for Profit Corporation
TX
1987
Foreign For-Profit Corporation
CA
1967
Statement & Designation By Foreign Corporation
CA
1983
Statement & Designation By Foreign Corporation
CA
1987
Statement & Designation By Foreign Corporation
NV
1983
Foreign Corporation
NV
1987
Foreign Corporation
NY
1967
Foreign Business Corporation
NY
1983
Foreign Business Corporation