| Name: | GIBSON WINE COMPANY |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 25 Aug 1961 (64 years ago) |
| Authority Date: | 25 Aug 1961 (64 years ago) |
| Last Annual Report: | 21 Feb 2025 (2 months ago) |
| Organization Number: | 0062125 |
| Number of Employees: | Small (0-19) |
| Principal Office: | 1720 ACADEMY AVENUE, SANGER, CA 93657 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| JOE BORAGNO | Director |
| FLOYD SCHMALL | Director |
| RONALD FILIPPI | Director |
| CARL SIMONIAN | Director |
| JAKE RHEINGANS | Director |
| WM. J. BOOS | Director |
| AL. KRUM | Director |
| B. E. MASSEY | Director |
| Name | Role |
|---|---|
| HENRY MAYEDA JR | Secretary |
| Name | Role |
|---|---|
| DUANE METZGER | Vice President |
| Name | Role |
|---|---|
| KEITH NILMEIER | President |
| Name | Role |
|---|---|
| JAMES KARLE | Treasurer |
| Name | Role |
|---|---|
| THOMAS O'HIGGINS | Officer |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Registered Agent |
| Name | Role |
|---|---|
| JAKE RHEINGANS | Incorporator |
| WM. J. BOOS | Incorporator |
| B. E. MASSEY | Incorporator |
| EVERETT I. ESTES | Incorporator |
| SAMUEL B. RANDALL | Incorporator |
| Name | Action |
|---|---|
| GIBSON WINE COMPANY OF CALIFORNIA | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-21 |
| Registered Agent name/address change | 2025-02-21 |
| Registered Agent name/address change | 2024-10-16 |
| Replacement Cert of Auth | 2024-10-16 |
| Annual Report | 2024-10-16 |
| Revocation of Certificate of Authority | 2024-10-12 |
| Annual Report | 2023-05-04 |
| Annual Report | 2022-04-27 |
| Replacement Cert of Auth | 2022-04-27 |
| Revocation of Certificate of Authority | 2021-10-19 |
Sources: Kentucky Secretary of State
