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GILBANE, INC.

GILBANE, INC.

Branch

Company Details

Name:	GILBANE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 May 1955 (70 years ago)
Branch of:	GILBANE, INC., Rhode Island (Company Number 000097901)
Entity Number:	106765
ZIP code:	10005
County:	New York
Place of Formation:	Rhode Island
Principal Address:	7 JACKSON WALKWAY, PROVIDENCE, RI, United States, 02903
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
THOMAS F. GILBANE JR.	Chief Executive Officer	7 JACKSON WALKWAY, PROVIDENCE, RI, United States, 02903

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
GILBANE, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-05-01	2023-05-01	Address	7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
2021-05-25	2023-05-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-01	2021-05-25	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-05-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-05-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-05-06	2023-05-01	Address	7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
2013-05-02	2015-05-06	Address	7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
2011-06-27	2013-05-02	Address	7 JACKSON WALKWAY, POVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
2001-06-12	2011-06-27	Address	7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
1999-11-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-06-11	2001-06-12	Address	7 JACKSON WALKWAY, PROVIDENCE, RI, 02940, USA (Type of address: Chief Executive Officer)
1993-07-19	1997-06-11	Address	7 JACKSON WALKWAY, PROVIDENCE, RI, 02940, USA (Type of address: Chief Executive Officer)
1993-07-19	2001-06-12	Address	7 JACKSON WALKWAY, PROVIDENCE, RI, 02940, USA (Type of address: Principal Executive Office)
1986-03-12	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-03-12	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1972-06-27	1986-03-12	Address	277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1972-06-27	1986-03-12	Address	277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)
1955-05-26	1972-06-27	Address	15 WEST 44TH ST., SUITE 314, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230501003304	2023-05-01	BIENNIAL STATEMENT	2023-05-01
210525060044	2021-05-25	BIENNIAL STATEMENT	2021-05-01
190501061331	2019-05-01	BIENNIAL STATEMENT	2019-05-01
SR-1448	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-1447	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170502006444	2017-05-02	BIENNIAL STATEMENT	2017-05-01
150506006548	2015-05-06	BIENNIAL STATEMENT	2015-05-01
130502006136	2013-05-02	BIENNIAL STATEMENT	2013-05-01
110627002536	2011-06-27	BIENNIAL STATEMENT	2011-05-01
090608002226	2009-06-08	BIENNIAL STATEMENT	2009-05-01
070705002044	2007-07-05	BIENNIAL STATEMENT	2007-05-01
050815002341	2005-08-15	BIENNIAL STATEMENT	2005-05-01
030606002914	2003-06-06	BIENNIAL STATEMENT	2003-05-01
010612002255	2001-06-12	BIENNIAL STATEMENT	2001-05-01
000118002711	2000-01-18	BIENNIAL STATEMENT	1999-05-01
991103001089	1999-11-03	CERTIFICATE OF CHANGE	1999-11-03
981119000170	1998-11-19	CERTIFICATE OF AMENDMENT	1998-11-19
970611002513	1997-06-11	BIENNIAL STATEMENT	1997-05-01
930719002200	1993-07-19	BIENNIAL STATEMENT	1993-05-01
B332294-2	1986-03-12	CERTIFICATE OF AMENDMENT	1986-03-12
B242342-2	1985-06-28	ASSUMED NAME CORP INITIAL FILING	1985-06-28
998361-3	1972-06-27	CERTIFICATE OF AMENDMENT	1972-06-27
F974-129	1955-05-26	APPLICATION OF AUTHORITY	1955-05-26

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

GILBANE, INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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