| Entity Name: | J. GIBSON MCILVAIN COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Jul 1979 |
| Business ALEI: | 0094256 |
| Annual report due: | 05 Jul 2025 |
| NAICS code: | 423310 - Lumber, Plywood, Millwork, and Wood Panel Merchant Wholesalers |
| Business address: | 10701 PHILADELPHIA RD, WHITE MARSH, MD, 21162, United States |
| Mailing address: | P.O. BOX 222, WHITE MARSH, MD, United States, 21162 |
| Place of Formation: | MARYLAND |
| E-Mail: | compliance@domyllc.com |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Camden Zacker | Officer | 10701 PHILADELPHIA RD, WHITE MARSH, MD, 21162, United States | 10701 PHILADELPHIA RD, WHITE MARSH, MD, 21162, United States |
| David Weinberg | Officer | 10701 Philadelphia Rd, WHITE MARSH, MD, 21162, United States | 10701 PHILADELPHIA RD, WHITE MARSH, MD, 21162, United States |
| JOHN GIBSON MCILVAIN III | Officer | 10701 PHILADELPHIA RD., PO BOX 222, WHITE MARSH, MD, 21162, United States | 10701 PHILADELPHIA RD., PO BOX 222, WHITE MARSH, MD, 21162, United States |
| NORMAN J. MOTON | Officer | 10701 PHILADELPHIA ROAD, PO BOX 222, WHITE MARSH, MD, 21162, United States | 10701 PHILADELPHIA ROAD, PO BOX 222, WHITE MARSH, MD, 21162, United States |
| CAROLINE MCILVAIN | Officer | 10701 PHILADELPHIA ROAD, P.O. BOX 222, WHITE MARSH, MD, 21162, United States | 10701 PHILADELPHIA ROAD, P.O. BOX 222, WHITE MARSH, MD, 21162, United States |
| BRETT A. MILLER | Officer | 10701 PHILADELPHIA ROAD, PO BOX 222, WHITE MARSH, MD, 21162, United States | 10701 PHILADELPHIA ROAD, PO BOX 222, WHITE MARSH, MD, 21162, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Camden Zacker | Director | 10701 PHILADELPHIA RD, WHITE MARSH, MD, 21162, United States | 10701 PHILADELPHIA RD, WHITE MARSH, MD, 21162, United States |
| MARIAN MCILVAIN | Director | 10701 PHILADELPHIA ROAD, PO BOX 222, WHITE MARSH, MD, 21162, United States | 10701 PHILADELPHIA ROAD, PO BOX 222, WHITE MARSH, MD, 21162, United States |
| CAROLINE MCILVAIN | Director | 10701 PHILADELPHIA ROAD, P.O. BOX 222, WHITE MARSH, MD, 21162, United States | 10701 PHILADELPHIA ROAD, P.O. BOX 222, WHITE MARSH, MD, 21162, United States |
| BRETT A. MILLER | Director | 10701 PHILADELPHIA ROAD, PO BOX 222, WHITE MARSH, MD, 21162, United States | 10701 PHILADELPHIA ROAD, PO BOX 222, WHITE MARSH, MD, 21162, United States |
| JOHN GIBSON MCILVAIN III | Director | 10701 PHILADELPHIA RD., PO BOX 222, WHITE MARSH, MD, 21162, United States | 10701 PHILADELPHIA RD., PO BOX 222, WHITE MARSH, MD, 21162, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012043559 | 2024-06-05 | No data | Annual Report | Annual Report | No data |
| BF-0011076432 | 2023-06-05 | No data | Annual Report | Annual Report | No data |
| BF-0010282836 | 2022-07-01 | No data | Annual Report | Annual Report | 2022 |
| 0007358173 | 2021-06-02 | No data | Annual Report | Annual Report | 2021 |
| 0006933395 | 2020-06-26 | No data | Annual Report | Annual Report | 2020 |
| 0006580830 | 2019-06-19 | No data | Annual Report | Annual Report | 2019 |
| 0006211679 | 2018-07-06 | No data | Annual Report | Annual Report | 2018 |
| 0005876438 | 2017-06-28 | No data | Annual Report | Annual Report | 2017 |
| 0005829466 | 2017-04-03 | 2017-04-03 | Change of Agent | Agent Change | No data |
| 0005589103 | 2016-06-20 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
