Gibson Energy (U.S.) Inc.
| Name: | Gibson Energy (U.S.) Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 12 Oct 2017 (8 years ago) |
| Business ID: | 1130002 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 2701 Sunset Ridge Dr., Suite 700Rockwall, TX 75032 |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Mark Stipe | Assistant Secretary | 4500 NE Evangeline Thruway, Carencro, LA 70520 |
| Name | Role | Address |
|---|---|---|
| Geoff A. Jones, Vice President and Assistant Treasurer | Director | 4500 NE Evangeline Thruway, Carencro, LA 70520 |
| Douglas P. Wilkins, Vice President | Director | 4500 NE Evangeline Thruway, Carencro, LA 70520 |
| Steven R. Spaulding, President and Chief Executive Officer | Director | 1700, 440 - 2nd Avenue SW, Calgary, AB T2P 5E9 |
| Name | Role | Address |
|---|---|---|
| Sean M. Brown | Chief Financial Officer | 1700, 440 2nd Avenue SW, Calgary, AB T2P 5E9 |
| Name | Role | Address |
|---|---|---|
| Sean M. Wilson | Secretary | 1700, 440 2 Ave SW, Calgary, Canada T2P 5E9 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2019-11-22 | Admin Dissolution: AR |
| Notice to Dissolve/Revoke | Filed | 2019-08-22 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2018-04-13 | Annual Report For Gibson Energy (U.S.) Inc. |
| Formation Form | Filed | 2017-10-12 | Formation For Gibson Energy (U.S.) Inc. |
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Date of last update: 19 May 2025
Sources: Company Profile on Mississippi Secretary of State Website