Gibson Energy (U.S.) Inc.

Active Austin, TX

Gibson Energy (U.S.) Inc. Overview

Gibson Energy (U.S.) Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, October 5, 2006 and is approximately twenty 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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Name
Stanley A. Owerko ~ Background Report ~	President
Steven R. Spaulding 15 ~ Background Report ~	Chief Executive Officer NonDir NonPres President
Stan Owerko ~ Background Report ~	CEO
Brad Deets ~ Background Report ~	VP Marketing
David Storoshenko ~ Background Report ~	COO
Sean M. Brown 17 ~ Background Report ~	NonDir NonTreas Treasurer Director Chief Financial Officer
Sean M. Wilson 17 ~ Background Report ~	NonSec Secretary
A. Stewart Hanlon 15 ~ Background Report ~	President CEO Director Chief Executive Officer
Orin Atkins 8 ~ Background Report ~	President
Terry W. Gomke ~ Background Report ~	President Director
A. Stewart Hanlon 1 ~ Background Report ~	Chief Executive Officer
Richard G. Taylor 1 ~ Background Report ~	CFO Treasurer Director Executive Vp Evp Finance
Don Fowlis 13 ~ Background Report ~	Treasurer Director Chief Financial Officer
Jessica Ferguson 15 ~ Background Report ~	Secretary
T. Murray Carey ~ Background Report ~	Secretary
Scan Wilson ~ Background Report ~	Secretary
Geoff A. Jones 15 ~ Background Report ~	Vice President
Sam Van Aken 1 ~ Background Report ~	Vice President
Mark E. Stipe 16 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 19

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800716842
Date Filed:	Thursday, October 5, 2006

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02931414
Date Filed:	Friday, October 13, 2006

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0287362007-8
Date Filed:	Tuesday, April 24, 2007
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	ALBANY
State ID:	3665073
Date Filed:	Wednesday, April 30, 2008
DOS Process	C T Corporation System
Source Record	NY DOS

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03981444
Date Filed:	Wednesday, January 11, 2017

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	03960423
Date Filed:	Thursday, November 3, 2016

Corporate Notes

Date	Type	Note
10/5/2006	Application for Registration
4/24/2007	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
4/24/2007	Miscellaneous	DELAWARE GOOD STANDING CERT
6/14/2007	Initial List
3/31/2008	Annual List
4/30/2008	Name History/Actual	Gibson Energy (U.S.) Inc.
12/31/2008	Public Information Report (PIR)
5/19/2009	Annual List
10/30/2009	Change of Name or Address by Registered Agent
6/22/2010	Annual List
12/31/2010	Public Information Report (PIR)
6/10/2011	Annual List
12/31/2011	Public Information Report (PIR)
5/10/2012	Annual List
12/31/2012	Public Information Report (PIR)
2/15/2013	Annual List
6/18/2013	Change of Registered Agent/Office
6/18/2013	Registered Agent Change
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
3/13/2014	Annual List
12/31/2014	Public Information Report (PIR)
3/23/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
3/24/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
3/28/2017	Annual List
12/31/2017	Public Information Report (PIR)
3/8/2018	Annual List

Sources

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

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

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

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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Gibson Energy (U.S.) Inc.

Active Austin, TX