GILSON, INC. (UBI# 409019861) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 29, 2012. The entity status is Active.
| Unified Business Identifier (UBI) | 409019861 |
| Business Name | GILSON, INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | WISCONSIN |
| Incorporation Date | 2012-03-29 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Danzel E E Gilson | Governor | 3000 PARMENTER ST., MIDDLETON, WI, 53562 |
| Molly Gilson-paris | Governor | 3000 PARMENTER ST., MIDDLETON, WI, 53562 |
| Nicolas Paris | Governor | 3000 PARMENTER STREET, MIDDLETON, WI, 53562 |
| Robert C Olson | Governor | 3000 PARMENTER ST., MIDDLETON, WI, 53562 |
| Robert E Gilson | Governor | 3000 PARMENTER ST., MIDDLETON, WI, 53562 |
| Sharon White Gilson | Governor | 3000 PARMENTER ST., MIDDLETON, WI, 53562 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-02-04, 2019-03-11, 2018-03-14, 2017-03-28, 2016-03-07, 2015-03-26, 2014-04-22, 2013-02-25, 2010-08-04, 2009-07-23, 2008-08-04, 2007-07-27, 2006-07-31, 2005-07-26, 2004-07-23, 2003-08-28, 2002-08-14, 2001-08-30, 2000-08-30, 1999-08-05 |
| ARDUEDATE | 2020-02-01, 2019-02-01, 2018-02-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| Dissolution/Withdrawal | 2011-12-01 |
| FOREIGN REGISTRATION STATEMENT | 2012-03-29, 1998-08-17 |
| Initial Report | 2012-05-25, 1998-09-08 |
| Statement of Change | 2016-05-20, 2016-05-09, 2009-02-24, 2005-01-13 |
| Street Address | 3000 PARMENTER ST |
| City | MIDDLETON |
| State | WI |
| Zip Code | 53562 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| American Risk Management Resources Network, LLC | 7780 Elmwood Ave Ste 130, Middleton, WI 53562-5407 | Business Filings Incorporated | 2020-02-10 |
| Evergreen Healthcare Partners, Inc. | 6720 Frank Lloyd Wright Ave, Ste 200, Middleton, WI 53562-1792 | Corporation Service Company | 2019-04-18 |
| Informationpages.com, Inc. | 8476 Greenway Blvd, Suite 200, Middleton, WI 53562-3500 | Business Filings Incorporated | 2018-02-22 |
| Fickett Structural Solutions, Inc. | 3148 Deming Way, Suite 160, Middleton, WI 53562-1486 | Andrew Packard | 2017-12-05 |
| M&h Facility Operations, Inc. | 2440 Deming Way, Middleton, WI 53562 | Registered Agents Inc. | 2015-08-14 |
| Hopster, Inc. | 1600 Aspen Commons #980, Middleton, WI 53562 | Business Filings Incorporated | 2014-03-13 |
| Pharmaseek LLC | 8476 Greenway Blvd Ste 210, Middleton, WI 53562 | Andrew Tolman | 2014-02-20 |
| American Girl Retail, Inc. | 8400 Fairway Pl, Middleton, WI 53562-2548 | C T Corporation System | 2012-09-10 |
| Electronic Theatre Controls, Inc. | 3031 Pleasant View Rd, Middleton, WI 53562-4809 | Registered Agent Solutions, Inc. | 2009-11-17 |
| Network Engineering Technologies, Inc. | 3140 Deming Way, Middleton, WI 53562 | C T Corporation System | 2007-09-01 |
| Find all businesses in 53562 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Danzel E E Gilson | Governor | 3000 PARMENTER ST., MIDDLETON, WI, 53562 |
| Molly Gilson-paris | Governor | 3000 PARMENTER ST., MIDDLETON, WI, 53562 |
| Nicolas Paris | Governor | 3000 PARMENTER STREET, MIDDLETON, WI, 53562 |
| Robert C Olson | Governor | 3000 PARMENTER ST., MIDDLETON, WI, 53562 |
| Robert E Gilson | Governor | 3000 PARMENTER ST., MIDDLETON, WI, 53562 |
| Sharon White Gilson | Governor | 3000 PARMENTER ST., MIDDLETON, WI, 53562 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on GILSON, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.