| Entity Name: | GIBSON ELECTRIC CO., INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 28 Feb 1979 |
| Company Number: | CORP_51676726 |
| File Number: | 51676726 |
| Type of Business: | Business Corporations |
| Place of Formation: | NEW JERSEY |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PRENTICE HALL CORPORATION, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2011-03-31 |
| Name and Address | Role |
|---|---|
| STEPHEN MULLIGAN 3100 WOODCREEK DR DOWNERS GROVE IL 60515 | President |
| Name and Address | Role |
|---|---|
| BRIAN HARDY 3100 WOODCREEK DRIVE DOWNERS GROVE IL 60515 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 127000638 | No data | No data | LICENSED PRIVATE ALARM CONTRACTOR AGENCY | No data | 1986-11-06 | 1986-11-06 | 2002-08-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| EMCOR TECHNOLOGIES | No data | 2003-09-11 | 2015-04-14 | Voluntary Cancellation | No data |
| GIBSON ELECTRIC & TECHNOLOGIES | No data | 2001-04-19 | 2015-04-14 | Voluntary Cancellation | No data |
| GIBSON ELECTRIC & TECHNOLOGY SOLUTIONS | Assume Name | 1999-04-05 | No data | No data | No data |
| GIBSON TECHNOLOGIES | No data | 1998-09-10 | 2001-06-19 | Voluntary Cancellation | No data |
| COMMUNICATION & DATA SERVICES | No data | 1998-04-15 | 2010-01-19 | Expired | No data |
| ASTRO ELECTRICAL CONTRACTORS | No data | 1998-04-14 | 2005-02-25 | Expired | No data |
| JWP GIBSON ELECTRIC | No data | 1992-10-22 | 2000-06-28 | Expired | No data |
| JWP GIBSON | No data | 1992-01-29 | 2000-06-28 | Expired | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 16 Jan 2025
