| Entity Name: | GIBBS ELLISON, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 25 Feb 1994 (Companies founded in February 1994) |
| Business ALEI: | 0295547 |
| Annual report due: | 28 Feb 1998 |
| Business address: | THE PRENTICE-HALL CORP SYSTEM INC. 30 HIGH ST., HARTFORD, CT, 06103 |
| Mailing address: | 5301 HOLLISTER 3RD FL., HOUSTON, TX, 77040 |
| ZIP code: | 06103 (Companies in Hartford, 06103) |
| County: | Hartford |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SIGNA GIBBS | Officer | 5301 HOLLISTER 3RD FLOOR, HOUSTON, TX, 77040, United States | 7355 BIRCHTREE FOREST, HOUSTON, TX, 77080, United States |
| JACK N. GIBBS | Officer | 5301 HOLLISTER 3RD FLOOR, HOUSTON, TX, 77040, United States | 7355 BIRCHTREE FOREST, HOUSTON, TX, 77080, United States |
| MAX LARSEN | Officer | 410 E. CHICAGO, COLDWATER, MI, 49036, United States | 410 E. CHICAGO, COLDWATER, MI, 49036, United States |
| JOHN W. ELLISON | Officer | 5301 HOLLISTER 3RD FLOOR, HOUSTON, TX, 77040, United States | 14906 SANDALFOOT, HOUSTON, TX, 77095, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010459241 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006953561 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006947682 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006685946 | 2019-11-25 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006620990 | 2019-08-13 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001709178 | 1997-02-19 | No data | Annual Report | Annual Report | 1997 |
| 0001625913 | 1996-06-10 | No data | Annual Report | Annual Report | 1996 |
| 0000365366 | 1994-02-25 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
