GILSON MEDICAL ELECTRONICS, INC.
Main Information
| Company Name | GILSON MEDICAL ELECTRONICS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1989040398 |
| Company Status | Active |
| Domicile State | Wisconsin |
| Creation Date | 1989-04-03 |
| Original Formation Date | 1967-01-07 |
| Inactive Date | 2024-04-29 |
| Report Due Date | 2017-04-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | Corporation Service Company |
About Company
GILSON MEDICAL ELECTRONICS, INC. operates as a Foreign For-Profit Corporation with business ID 332285.GILSON MEDICAL ELECTRONICS, INC. was formed on Monday 3rd April 1989, so this company age is thirty-five years, one month and four days. This company is currently active .
Principal office address of GILSON MEDICAL ELECTRONICS, INC. is P.O. BOX 620828, MIDDLETON, WI, 53562, USA. This address coordinates are: 43° 5' 50" N , 89° 30' 15.4" W.
There are currently three company principals in GILSON MEDICAL ELECTRONICS, INC.. They are: president ROBERT E GILSON, vice president Nicolas Paris, secretary R.C. Olson. This company agent is Corporation Service Company. According to the register, this agent type is Individual.
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GPS
Data: 43° 5' 50" N
89° 30' 15.4" W
Address
Principal Office Address: P.O. BOX 620828, MIDDLETON, WI, 53562, USAApplicant Address: -
Company Agent
| Name | Corporation Service Company |
| Type | Individual |
| Address | 251 E Ohio St, Ste 500, INDPLS, IN, 46204 - 0000, USA |
| Corporation Service Company | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| ROBERT E GILSON | President | PO Box 620828, MIDDLETON, WI, 53562 - 0828, USA |
| View ROBERT E GILSON Full Report » | ||
| Nicolas Paris | Vice President | PO Box 620828, Middleton, WI, 53562, USA |
| View Nicolas Paris Full Report » | ||
| R.C. Olson | Secretary | PO Box 620828, MIDDLETON, WI, 53562 - 0828, USA |
| View R.C. Olson Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1989-04-03 | 1989-04-03 | 0002258096 |
| Business Entity Report | 1993-06-07 | 1993-06-07 | 0002258097 |
| Change of Registered Office/Agent | 1993-10-16 | 1993-10-16 | 0002258098 |
| Business Entity Report | 1994-03-31 | 1994-03-31 | 0002258099 |
| Business Entity Report | 1996-04-08 | 1996-04-08 | 0002258100 |
| Business Entity Report | 1997-03-24 | 1997-03-24 | 0002258101 |
| Business Entity Report | 1999-03-31 | 1999-03-31 | 0002258102 |
| Business Entity Report | 2001-05-29 | 2001-05-29 | 0002258103 |
| Business Entity Report | 2003-05-27 | 2003-05-27 | 0002258104 |
| Change of Registered Office/Agent | 2005-01-03 | 2005-01-03 | 0002258105 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|
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