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Gibby Group Inc.

Headquarter

Company Details

Name: Gibby Group Inc.
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 11 Jun 2013 (12 years ago)
Financial Date End: 30 Jun 2025
Entity Number: 386547
Place of Formation: IDAHO
File Number: 386547
ZIP code: 83318
County: Cassia County
Mailing Address: 134 E HIGHWAY 81 BURLEY, ID 83318-5427

Links between entities

Type Company Name Company Number State
Headquarter of Gibby Group Inc., NEW YORK 7341676 NEW YORK

Agent

Name Role Address
MONTE QUAST Agent 134 E HIGHWAY 81, BURLEY, ID 83318

Director

Name Role Address Appointed On
KELLY ANDERSON Director 134 EAST HIGHWAY 81, BURLEY, ID 83318 2022-03-24
ANDREA GIBBY Director 134 EAST HIGHWAY 81, BURLEY, ID 83318 2023-06-14
BENJAMIN GIBBY Director 134 EAST HIGHWAY 81, BURLEY, ID 83318 2023-06-14
REED GIBBY Director 134 EAST HIGHWAY 81, BURLEY, ID 83318 2023-06-14
MONTE QUAST Director 134 EAST HIGHWAY 81, BURLEY, ID 83318 2023-06-14
SKYE ROOT Director 134 EAST HIGHWAY 81, BURLEY, ID 83318 2023-06-14
JEFF SAYER Director 134 EAST HIGHWAY 81, BURLEY, ID 83318 2023-06-14
Joe Swenson Director 134 E HIGHWAY 81, BURLEY, ID 83318-5427 2023-06-14

Incorporator

Name Role Address Appointed On
REED GIBBY Incorporator 134 EAST HIGHWAY 81, BURLEY, ID 83318 2021-12-14

Manager

Name Role Address Appointed On Resigned On
Reed Gibby Manager 134 E HIGHWAY 81, BURLEY, ID 83318-5427 2021-05-27 2021-12-14

Secretary

Name Role Address Appointed On
Tyson Nelson Secretary 134 E HIGHWAY 81, BURLEY, ID 83318-5427 2023-06-14

President

Name Role Address Appointed On
Monte Quast President 134 E HIGHWAY 81, BURLEY, ID 83318-5427 2023-06-14

Filing

Filing Name Filing Number Filing date
Annual Report 0005757871 2024-06-03
Annual Report 0005283958 2023-06-14
Annual Report 0004763218 2022-06-02
Annual Report Amendment 0004671802 2022-03-24
Statement of Conversion 0004538305 2021-12-14
Annual Report 0004292549 2021-05-27
Change of Registered Office/Agent/Both (by Entity) 0004183303 2021-02-25
Statement of Change of Business Mailing Address 0004183299 2021-02-25
Annual Report 0003900746 2020-06-04
Annual Report 0003500548 2019-05-01

Date of last update: 16 Dec 2024

Sources: Idaho Secretary of State