Summary for:
Gilson, Inc.
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The exact name of the Foreign Corporation:
Gilson, Inc.
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The name used to transact business in Rhode Island:
Gilson Medical Electronics, Inc.
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The fictitious name of: Gilson Medical Electronics Inc. was filed on 03-08-1999
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Entity type:
Foreign Corporation
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Identification Number: 000105313
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Date of Qualification in Rhode Island:
03-08-1999
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Effective Date:
03-08-1999
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Organized under the laws of: State: WI Country: USA
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The location of the Principal Office:
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Address: |
3000 PARMENTER STREET |
City or Town, State, Zip, Country: |
MIDDLETON,
WI
53562
USA
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The mailing address or specified office:
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Address: |
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City or Town, State, Zip, Country: |
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Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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Name: |
CORPORATION SERVICE COMPANY |
Address: |
222 JEFFERSON BOULEVARD, SUITE 200 |
City or Town, State, Zip, Country: |
WARWICK,
RI
02888
USA
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The Officers and Directors of the Corporation:
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PRESIDENT, DIRECTOR | ROBERT E. GILSON | 3000 PARMENTER STREET MIDDLETON, WI 53562 USA |
SECRETARY, DIRECTOR | DANIEL E. GILSON | 3000 PARMENTER STREET MIDDLETON, WI 53562 USA |
TREASURER, DIRECTOR | MOLLY GILSON-PARIS | 3000 PARMENTER STREET MIDDLETON, WI 53562 USA |
VICE PRESIDENT, DIRECTOR | NICOLAS PARIS | 3000 PARMENTER STREET MIDDLETON, WI 53562 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
No. of shares |
No. of shares |
STK | A | $ 0.0000 | 1,000 | 1,000 |
STK | B | $ 0.0000 | 500,000 | 500,000 |
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