GIBSON INNOVATIONS USA, INC. (UBI# 603462016) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 22, 2014. The entity status is Active.
| Unified Business Identifier (UBI) | 603462016 |
| Business Name | GIBSON INNOVATIONS USA, 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 | 2014-12-22 |
| Expiration Date | 2020-12-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| James E Curleigh | Governor | |
| Kimberly H. Mattoon | Governor | |
| David H. Berryman |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-11-18, 2018-11-19, 2017-10-10, 2016-12-05, 2015-11-18 |
| ARDUEDATE | 2020-11-01, 2019-11-01, 2018-11-01 |
| 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 | 2014-12-23 |
| Statement of Change | 2016-05-20 |
| Street Address | 309 PLUS PARK BLVD |
| City | NASHVILLE |
| State | TN |
| Zip Code | 37217 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Gibson Brands, Inc. | 309 Plus Park Blvd, Nashville, TN 37217 | Corporation Service Company | 2018-11-01 |
| Gibson Cafe & Gallery, LLC | 309 Plus Park Blvd, Nashville, TN 37217-1005 | Corporation Service Company | 2017-09-15 |
| 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 |
| James E Curleigh | Governor | |
| Kimberly H. Mattoon | Governor | |
| David H. Berryman |
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| 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.