GIBSON BRANDS, INC. (UBI# 601050128) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 1, 2018. The entity status is Terminated.
| Unified Business Identifier (UBI) | 601050128 |
| Business Name | GIBSON BRANDS, 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 | DELAWARE |
| Incorporation Date | 2018-11-01 |
| Expiration Date | 2019-11-30 |
| Dissolution Date | 2020-03-03 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Bruce Mitchell | Governor | 309 PLUS PARK BLVD, NASHVILLE, TN, 37217 |
| David Berryman | Governor | 309 PLUS PARK BLVD, NASHVILLE, TN, 37217 |
| Gregory Buckley | Governor | 309 PLUS PARK BLVD, NASHVILLE, TN, 37217 |
| Henry Juszkiewicz | Governor | 309 PLUS PARK BLVD, NASHVILLE, TN, 37217 |
| Kazumasa Yoshida | Governor | 309 PLUS PARK BLVD, NASHVILLE, TN, 37217 |
| Kazumasasolomon Picciotto | Governor | 309 PLUS PARK BLVD, NASHVILLE, TN, 37217 |
| Munenori Otsuki | Governor | 309 PLUS PARK BLVD, NASHVILLE, TN, 37217 |
| Document Type | Completed Date |
|---|---|
| ARADFOREIGN | 2020-03-03 |
| ARDQ | 2019-12-01 |
| ARDUEDATE | 2019-10-01 |
| 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 |
| FOREIGN REGISTRATION STATEMENT | 2013-07-17, 2011-03-16, 2006-12-27 |
| REQUALIFICATION | 2018-11-01 |
| Statement of Change | 2016-05-16 |
| STATEMENT OF TERMINATION | 2014-11-03, 2011-11-01, 2008-04-01 |
| Street Address | 309 PLUS PARK BLVD |
| City | NASHVILLE |
| State | TN |
| Zip Code | 37217 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Gibson Cafe & Gallery, LLC | 309 Plus Park Blvd, Nashville, TN 37217-1005 | Corporation Service Company | 2017-09-15 |
| Gibson Innovations Usa, Inc. | 309 Plus Park Blvd, Nashville, TN 37217 | Corporation Service Company | 2014-12-22 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Direct General Insurance Agency, Inc. | 1281 Murfreesboro Pike, Nashville, TN 37217-2423 | Corporation Service Company | 2020-09-22 |
| Grand Prairie Healthcare Services, P.C. | 1283 Murfreesboro Pike Ste 500, Nashville, TN 37217-2421 | Corporate Creations Network Inc | 2020-06-11 |
| Sharpe-smithing, LLC | 1321 Murfreesboro Pike Ste 800, Nashville, TN 37217-2700 | Joe Kirsch | 2020-03-04 |
| Conmed, LLC | 1283 Murfreesboro Pike Ste 500, Nashville, TN 37217-2421 | Corporate Creations Network Inc. | 2020-01-30 |
| Relatable Healthcare Inc | 301 Plus Park Blvd Ste 215, Nashville, TN 37217-1118 | Cogency Global Inc. | 2019-07-15 |
| Ndc Homecare, LLC | 402 Bna Dr Ste 500, Nashville, TN 37217-2551 | Incorp Services, Inc. | 2019-05-09 |
| Water Systems Optimization, Inc. | 1410 Donelson Pike, A1, Nashville, TN 37217-2933 | Incorp Services Inc | 2017-06-05 |
| Relatient, LLC | 301 Plus Park Blvd #215, Nashville, TN 37217 | Corporation Service Company | 2016-11-29 |
| Old Empire Dental, P.C. | 1283 Murfreesboro Pike, Suite 500, Nashville, TN 37217 | Corporate Creations Network Inc. | 2015-09-14 |
| Northwest Correctional Medical Group, Pllc | 1283 Murfreesboro Pike, Nashville, TN 37217-2432 | Corporate Creations Network Inc. | 2015-08-18 |
| Find all businesses in 37217 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Bruce Mitchell | Governor | 309 PLUS PARK BLVD, NASHVILLE, TN, 37217 |
| David Berryman | Governor | 309 PLUS PARK BLVD, NASHVILLE, TN, 37217 |
| Gregory Buckley | Governor | 309 PLUS PARK BLVD, NASHVILLE, TN, 37217 |
| Henry Juszkiewicz | Governor | 309 PLUS PARK BLVD, NASHVILLE, TN, 37217 |
| Kazumasa Yoshida | Governor | 309 PLUS PARK BLVD, NASHVILLE, TN, 37217 |
| Kazumasasolomon Picciotto | Governor | 309 PLUS PARK BLVD, NASHVILLE, TN, 37217 |
| Munenori Otsuki | Governor | 309 PLUS PARK BLVD, NASHVILLE, TN, 37217 |
| 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 GIBSON BRANDS, 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.