| Entity Name: | GILBARCO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Oct 1991 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Apr 2002 (23 years ago) |
| Document Number: | P36032 |
| FEI/EIN Number | 52-1504784 |
| Address: | 7300 West Friendly Avenue, Greensboro, NC 27410 |
| Mail Address: | 7300 West Friendly Avenue, Greensboro, NC 27410 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Reynolds, Tim | Director | 7300 West Friendly Avenue, Greensboro, NC 27410 |
| O'Rourke, Luke | Director | 7300 West Friendly Avenue, Greensboro, NC 27410 |
| Name | Role | Address |
|---|---|---|
| Reynolds, Tim | Vice President | 7300 West Friendly Avenue, Greensboro, NC 27410 |
| Kamlet, Courtney | Vice President | 7300 West Friendly Avenue, Greensboro, NC 27410 |
| Morehead, Jason G | Vice President | 7300 West Friendly Avenue, Greensboro, NC 27410 |
| Name | Role | Address |
|---|---|---|
| Reynolds, Tim | Treasurer | 7300 West Friendly Avenue, Greensboro, NC 27410 |
| Name | Role | Address |
|---|---|---|
| Kamlet, Courtney | Secretary | 7300 West Friendly Avenue, Greensboro, NC 27410 |
| Name | Role | Address |
|---|---|---|
| Morehead, Jason G | Chief Financial Officer | 7300 West Friendly Avenue, Greensboro, NC 27410 |
| Name | Role | Address |
|---|---|---|
| Coombe, Dave | President | 7300 West Friendly Avenue, Greensboro, NC 27410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000070571 | GILBARCO VEEDER-ROOT | ACTIVE | 2010-08-02 | 2025-12-31 | No data | 7300 WEST FRIENDLY AVENUE, GREENSBORO, NC, 27410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | 7300 West Friendly Avenue, Greensboro, NC 27410 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 7300 West Friendly Avenue, Greensboro, NC 27410 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-21 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| NAME CHANGE AMENDMENT | 2002-04-03 | GILBARCO INC. | No data |
| NAME CHANGE AMENDMENT | 2000-03-29 | MARCONI COMMERCE SYSTEMS INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000496406 | TERMINATED | 1000000966757 | COLUMBIA | 2023-10-09 | 2043-10-18 | $ 1,823.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-23 |
| Reg. Agent Change | 2021-09-21 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
