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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Gibson Energy (U.S.) Inc.
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Key People
Who own Gibson Energy (U.S.) Inc.
| Name | |
|---|---|
| Stanley A. Owerko |
President
|
| Steven R. Spaulding 15 |
Chief Executive Officer
NonDir
NonPres
President
|
| Stan Owerko |
CEO
|
| Brad Deets |
VP Marketing
|
| David Storoshenko |
COO
|
| Sean M. Brown 17 |
NonDir
NonTreas
Treasurer
Director
Chief Financial Officer
|
| Sean M. Wilson 17 |
NonSec
Secretary
|
| A. Stewart Hanlon 15 |
President
CEO
Director
Chief Executive Officer
|
| Orin Atkins 8 |
President
|
| Terry W. Gomke |
President
Director
|
| A. Stewart Hanlon 1 |
Chief Executive Officer
|
| Richard G. Taylor 1 |
CFO
Treasurer
Director
Executive Vp
Evp Finance
|
| Don Fowlis 13 |
Treasurer
Director
Chief Financial Officer
|
| Jessica Ferguson 15 |
Secretary
|
| T. Murray Carey |
Secretary
|
| Scan Wilson |
Secretary
|
| Geoff A. Jones 15 |
Vice President
|
| Sam Van Aken 1 |
Vice President
|
| Mark E. Stipe 16 |
Assistant Secretary
|
Showing 8 records out of 19
Corporate Filings for Gibson Energy (U.S.) Inc.
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
| Source | 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 |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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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Wiki
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Corporate Records