GIBSON ENERGY (U.S.) INC. (Business# 85239) is a corporation registered with Vermont Secretary of the State (SOS). The registration date is April 30, 2008.
| Business Name | GIBSON ENERGY (U.S.) INC. |
| Business ID | 85239 |
| File Number | F29944 |
| Principal Office Address |
1209 Orange Street Wilmington DE 19801 |
| Mailing Address |
1700-440 Second Ave S.w. Calgary |
| Foreign Address |
1209 Orange Street Wilmington DE 19801 |
| Formation Place | Delaware |
| Business Type | Foreign Profit Corporation |
| Corporation Type | FOREIGN |
| Business Status | Active |
| Business Origin Date | 2008-04-30 |
| Last Annual Report Date | 2015-12-31 |
| Fiscal Year Month | 12 |
| Registered Agent | CT CORPORATION SYSTEM |
| Registered Agent Address |
400 Cornerstone Dr #240 Williston VT 05495 |
| Title | Name | Business Address |
|---|---|---|
| Director | A. Stewart Hanlon | 1700-440 Second Ave S.w., Calgary, T2P 5 |
| President | A. Stewart Hanlon | 1700-440 Second Ave S.w., Calgary, T2P 5 |
| Vice President | Sam Van Aken | 1700, 440 - 2nd Avenue Sw, Calgary, T2P 5 |
| Director | Sean M. Brown | 1700, 440 - 2nd Ave Sw, Calgary, T2P5E |
| Vice President | Sean M. Brown | 1700, 440 - 2nd Ave Sw, Calgary, T2P5E |
| Secretary | Jessica D. Ferguson | 1700, 440 - 2nd Ave Sw, Calgary, T2P5E |
| Vice President | Geoff A. Jones | 4500 Ne Evangeline Thruway, Carencro, LA 70520 |
| Secretary | Mark Stipe | 4500 Ne Evangeline Thruway, Carencro, LA 70520 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | GIBSON ENERGY (U.S.) INC. | 28 Liberty St., New York, New York 10005 |
| Iowa Business Entities | GIBSON ENERGY (U.S.) INC. | 1700440 2nd Ave Sw, Calgary Alberta, 00 T2P 5, CAN |
| Virginia Business Entities | Gibson Energy (U.S.) Inc. | 1700 440 2 Ave Sw, Calgary, ALBERTA T2P5E9 |
| Oklahoma Business Registrations | GIBSON ENERGY (U.S.) INC. | 1700-440 Second Ave Sw Calgary Alberta Canada T2p, Calgary, AB T2P 5E9, CAN |
| Street Address | 1209 Orange Street |
| City | WILMINGTON |
| State | DE |
| Zip Code | 19801 |
| Business Name | Office Address | Registered Agent | Registration |
|---|---|---|---|
| Pertho Capital Partners, Lp | 1209 Orange Street, Wilmington, DE 19801 | Ct Corporation System | 2012-03-22 |
| Ellucian Company L.p. | 1209 Orange Street, Wilmington, DE 19801 | Ct Corporation System | 2011-12-29 |
| Mercer Allied Company, L.p. | 1209 Orange Street, Wilmington, DE 19801 | Ct Corporation System | 2011-11-16 |
| The Ayco Company, L.p. | 1209 Orange Street, Wilmington, DE 19801 | Ct Corporation System | 2011-11-16 |
| Arbortrek Canopy Adventures, L.L.C. | 1209 Orange Street, Wilmington, DE 19801 | Michael R Smith | 2011-09-01 |
| Transervice Interstate Logistics, LLC | 1209 Orange Street, Wilmington, DE 19801 | Ct Corporation System | 2009-08-13 |
| Goldman Sachs Asset Management, L.p. | 1209 Orange Street, Wilmington, DE 19801 | Ct Corporation System | 2009-03-13 |
| Woods Restoration Services LLC | 1209 Orange Street, Wilmington, DE 19801 | National Registered Agents, Inc. | 2006-07-27 |
| Im Solutions - Texas L.p. | 1209 Orange Street, Wilmington, DE 19801 | Ct Corporation System | 2006-01-03 |
| Hibernation Holding Company, Inc. | 1209 Orange Street, Wilmington, DE 19801 | Dinse Knapp & Mcandrew PC | 2005-09-27 |
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| Metlife Consumer Services, Inc. | 600 N. King Street, Wilmington, DE 19801 | Ct Corporation System | 2016-03-16 |
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| Sun Csa 47, LLC | 1000 North King St, Wilmington, DE 19801 | Solarcommunities, Inc. | 2015-07-22 |
| Sun Csa 45, LLC | 1000 North King St, Wilmington, DE 19801 | Solarcommunities, Inc. | 2015-07-22 |
| Sun Csa 49, LLC | 1000 North King St, Wilmington, DE 19801 | Solarcommunities, Inc. | 2015-07-22 |
| Sun Csa 48, LLC | 1000 North King St, Wilmington, DE 19801 | Solarcommunities, Inc. | 2015-07-22 |
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| Sun Csa 31, LLC | 1000 North King St, Wilmington, DE 19801 | Solarcommunities, Inc. | 2015-07-22 |
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| Title | Name | Business Address | Residence Address |
|---|---|---|---|
| Director | A. Stewart Hanlon | 1700-440 Second Ave S.w., Calgary, T2P 5 | |
| President | A. Stewart Hanlon | 1700-440 Second Ave S.w., Calgary, T2P 5 | |
| Vice President | Sam Van Aken | 1700, 440 - 2nd Avenue Sw, Calgary, T2P 5 | |
| Director | Sean M. Brown | 1700, 440 - 2nd Ave Sw, Calgary, T2P5E | |
| Vice President | Sean M. Brown | 1700, 440 - 2nd Ave Sw, Calgary, T2P5E | |
| Secretary | Jessica D. Ferguson | 1700, 440 - 2nd Ave Sw, Calgary, T2P5E | |
| Vice President | Geoff A. Jones | 4500 Ne Evangeline Thruway, Carencro, LA 70520 | |
| Secretary | Mark Stipe | 4500 Ne Evangeline Thruway, Carencro, LA 70520 |
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Please comment or provide details below to improve the information on GIBSON ENERGY (U.S.) INC..
| Data Provider | Vermont Secretary of the State (SOS) |
| Jurisdiction | State of Vermont |
This dataset includes 790 thousands business entities and corporations registered with Vermont Secretary of the State (SOS). Each entity is registered with business ID, business name, location, registered agent, principals, etc.