Gibson & Son Environmental Inc is a For-Profit (Business) Corporation located in Taylor, AZ. Established on October 15, 2020, this corporation is officially registered under the document number 23136689 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 2852 Bourdan Ranch Rd, Taylor, AZ 85939, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Kristin Gibson from Kittitas County WA, holding the position of President; Kristin Gibson from Navajo County AZ, serving as the Officer; Kristin Gibson from Navajo County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Kory Gibson as its official registered agent, located at the same address as the corporation.
As of the latest update, Gibson & Son Environmental Inc filed its last annual reports on February 4, 2022
Active
Updated 3/5/2025 2:43:27 PM
Gibson & Son Environmental Inc
Filing information
Company Name
Gibson & Son Environmental Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23136689
Date Filed
October 15, 2020
Company Age
5 years
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
02/04/2022
Approval Date
10/23/2020
Original Incorporation Date
03/29/2007
Domicile State
Washington
Business Type
Agriculture, Forestry, Fishing And Hunting
Life Period
Perpetual
Last Annual Report Filed
2021
Annual Report Due Date
10/15/2022
Years Due
2022,
2023,
2024
The data on Gibson & Son Environmental Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/5/2025.
Contact details
Principal Address
2852 Bourdan Ranch Rd
Taylor, AZ 85939
Attention: Kory Gibson
County: Navajo
Last Updated: 02/04/2022
Taylor, AZ 85939
Attention: Kory Gibson
County: Navajo
Last Updated: 02/04/2022
Entity Principal Office Address
1221 S Thorp Hwy
Ellensburg, WA 98926
Attention: Kristin Gibson
Last Updated: 02/04/2022
County: Kittitas
Ellensburg, WA 98926
Attention: Kristin Gibson
Last Updated: 02/04/2022
County: Kittitas
Statutory Agent Information
Kory Gibson
2852 Bourdan Ranch Rd
Taylor, Az 85939
Agent Last Updated: 02/04/2022
County: Navajo
Appointed Status: Active 10/23/2020
Mailing Address: Po Box 1186, Taylor, Az 85939, USA
2852 Bourdan Ranch Rd
Taylor, Az 85939
Agent Last Updated: 02/04/2022
County: Navajo
Appointed Status: Active 10/23/2020
Mailing Address: Po Box 1186, Taylor, Az 85939, USA
Officer/Director Details
Kristin Gibson
President
1221 S Thorp Hwy, Ellensburg
Kittitas County, WA 98926
President
1221 S Thorp Hwy, Ellensburg
Kittitas County, WA 98926
Kristin Gibson
Officer
2852 Bourdan Ranch Rd, Taylor
Navajo County, AZ 85939
Officer
2852 Bourdan Ranch Rd, Taylor
Navajo County, AZ 85939
Kristin Gibson
Director
2852 Bourdan Ranch Rd, Taylor
Navajo County, AZ 85939
Director
2852 Bourdan Ranch Rd, Taylor
Navajo County, AZ 85939
Document History
Document Type
Barcode ID
Date
Status
Document Type
2021 Annual Report
Barcode ID
22020412416493
Filed Date
2/4/2022
Status
Approved
Document Type
Delinquent Annual Report (Day 61)
Barcode ID
21121801392708
Filed Date
12/18/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
21101701199546
Filed Date
10/17/2021
Status
Approved
Document Type
Application for Authority
Barcode ID
20101918340964
Filed Date
10/20/2020
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/20/2020
Barcode ID
20101918340964
Name Type
True Name
Name
GIBSON & SON ENVIRONMENTAL INC
Annual Reports
Report Year
Filed Date
Report Year
2021
Filed Date
02/04/2022
Document Images
2021 Annual Report
2/4/2022
Delinquent Annual Report (Day 61)
12/18/2021
Delinquent Annual Report (Day 1)
10/17/2021
Application for Authority
10/20/2020
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