GILSON, INC. (Entity# F15726225) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is December 22, 2009.
| File Number | F15726225 |
| Corporation Name | GILSON, INC. |
| Compacted Corp Name | GILSONINC |
| Domestic Address |
3000 Parmenter St Po Box 620828 Middleton WI 53562 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2014-12-31 |
| Last Year Annual Report Filed | 2014 |
| Date of Incorporation | 2009-12-22 |
| Date of Approval of Articles of Incorporation | 2010-01-06 |
| Comments | POTENTIAL NAME CONFLICT: F15726225,L15717166 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | WI |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2010-01-22 |
| Agent Name | BUSINESS FILINGS INCORPORATED |
| Agent Status | Appointment 2009-12-22 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
Business Filings Incorporated 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| ROBERT E GILSON | Director | Po Box 620828, Middleton, WI 53562 |
| ROBERT E GILSON | H | Not Required, Not Required, |
| ROBERT E GILSON | President | Po Box 620828, Middleton, WI 53562 |
| ROBERT C OLSON | Secretary | Po Box 620828, Middleton, WI 53562 |
| ROBERT C OLSON | Treasurer | Po Box 620828, Middleton, WI 53562 |
| NICOLAS PARIS | Vice-President | Po Box 620828, Middleton, WI 53562 |
| Street Address |
3000 PARMENTER ST PO BOX 620828 |
| City | MIDDLETON |
| State | WI |
| Zip Code | 53562 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| CADENCE INSURANCE BROKERS, INC. | 6907 University Avenue, Suite 123, Middleton | NATIONAL REGISTERED AGENTS INC | 2011-03-25 |
| AMERICAN RISK MANAGEMENT RESOURCES NETWORK, LLC | 4901 Pine Cone Cir, Middletown | BUSINESS FILINGS INCORPORATED | 2008-02-21 |
| THE ARIZONA REAL ESTATE FUND II L.L.C. | 8401 Greeway Blvd Ste 800, Middleton | CORPORATION SERVICE COMPANY | 2007-06-22 |
| NORTH CENTRAL MANAGEMENT, INC. | 1600 Aspen Commons #200, Po Box 620994, Middleton | CT CORPORATION SYSTEM | 2006-09-13 |
| SPRINGS WINDOW FASHIONS MANUFACTURING CO. USA, INC. | 7549 Graber Rd, Middleton | NATIONAL REGISTERED AGENTS IN | 2006-07-28 |
| EMPLOYEE BENEFITS CORPORATION | 1350 Deming Way #300, Middleton | CORPORATION SERVICE COMPANY | 2004-10-13 |
| PECK MEDICAL RESOURCES, INC. | 7124 Caneel Trail, Middleton | C T CORPORATION SYSTEM | 2002-05-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | BUSINESS FILINGS INCORPORATED | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
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| AZ HART'S ENTERPRISES LLC | 23 S Kenneth Pl, Chandler | BUSINESS FILINGS INCORPORATED | 2016-02-03 |
| PRIORITY FINANCIAL SERVICES, LLC | 3800 N Central Ave, Ste 460, Phoenix | BUSINESS FILINGS INCORPORATED | 2016-01-29 |
| VAYA PHARMA, INC. | 3800 N Central Ave, Ste 460, Phoenix | BUSINESS FILINGS INCORPORATED | 2016-01-28 |
| DESERT DIAGNOSTIC HEALTH SERVICES INC. | 6929 N Hayden Rd, Ste C4-130, Scottsdale | BUSINESS FILINGS INCORPORATED | 2016-01-27 |
| INTIMO MEDIA, LLC | 110 Abbott Road, Sedona | BUSINESS FILINGS INCORPORATED | 2016-01-21 |
| NEW AMERICAN PROPERTY SOLUTIONS, LLC | 2267 S Spruce St, Mesa | BUSINESS FILINGS INCORPORATED | 2016-01-20 |
| PLATINUM1 STUDIO LLC | 1030 S Gilbert Rd, 111, Gilbert | BUSINESS FILINGS INCORPORATED | 2016-01-19 |
| SILVER SECTION LLC | 4677 South Star Canyon Drive, Gilbert | BUSINESS FILINGS INCORPORATED | 2016-01-19 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.