| Summary for:
GIBB GROUP MEDICAL AND RESCUE, INC.
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The exact name of the Foreign Corporation:
GIBB GROUP MEDICAL AND RESCUE, INC.
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The name was changed from: TRAUMA RESUS, Inc. on 12-02-2024
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Entity type:
Foreign Corporation
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Identification Number: 001771305
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Date of Qualification in Rhode Island:
03-21-2024
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Effective Date:
03-21-2024
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Date of Withdrawal:
12-15-2025
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Organized under the laws of: State: DE Country: USA
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The location of the Principal Office:
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| Address: |
70 E. SUNRISE HIGHWAY, SUITE 500 |
| City or Town, State, Zip, Country: |
VALLEY STREAM,
NY
11581
USA
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The mailing address or specified office:
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| Address: |
1333 WEST LOOP S, SUITE 1100
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| City or Town, State, Zip, Country: |
HOUSTON,
TX
77027
USA
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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 | ROBERT PAUL GRIFFITHS | COMMODITY QUAY, ST KATHARINE DOCKS LONDON, E1W 1BF GBR |
| TREASURER | CHARLIE LOVLEE | COMMODITY QUAY, ST KATHARINE DOCKS LONDON, E1W 1BF GBR |
| SECRETARY | THOMAS H. THORELLI | 70 W. MADISON ST., SUITE 5750 CHICAGO, IL 60602 USA |
| DIRECTOR | ROBERT PAUL GRIFFITHS | COMMODITY QUAY, ST KATHARINE DOCKS LONDON, E1W 1BF GBR |
| DIRECTOR | DAVID WILLIAM RUMSEY | COMMODITY QUAY, ST KATHARINE DOCKS LONDON, E1W 1BF GBR |
| DIRECTOR | DANNY ROGERS | COMMODITY QUAY, ST KATHARINE DOCKS LONDON, E1W 1BF GBR |
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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 |
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