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GIBRALTAR CONSTRUCTION COMPANY OF MARYLAND

Company Details

Name: GIBRALTAR CONSTRUCTION COMPANY OF MARYLAND
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 1989 (35 years ago)
Entity Number: 1364236
ZIP code: 19801
County: New York
Place of Formation: Maryland
Foreign Legal Name: GIBRALTAR CONSTRUCTION COMPANY, INC.
Fictitious Name: GIBRALTAR CONSTRUCTION COMPANY OF MARYLAND
Address: 1220 N. MARKET STREET STE 806, WILMINGTON, DE, United States, 19801
Principal Address: 42 HUDSON ST, SUITE 107, ANNAPOLIS, MD, United States, 21401

DOS Process Agent

Name Role Address
C/O SID GARNETT DOS Process Agent 1220 N. MARKET STREET STE 806, WILMINGTON, DE, United States, 19801

Agent

Name Role Address
COLBY ATTORNEYS SERVICE CO., INC. Agent 41 STATE STREET SUITE 106, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PHILLIP BERNHARDT, PRES. Chief Executive Officer 42 HUDSON ST, SUITE 107, ANNAPOLIS, MD, United States, 21401

History

Start date End date Type Value
2023-11-10 2023-11-10 Address 42 HUDSON ST, SUITE 107, ANNAPOLIS, MD, 21401, USA (Type of address: Chief Executive Officer)
2007-06-14 2023-11-10 Address 1220 N. MARKET STREET STE 806, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2002-01-31 2023-11-10 Address 41 STATE STREET SUITE 106, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2002-01-31 2007-06-14 Address 1220 N. MARKET STREET STE 606, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
1999-09-29 2002-01-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-29 2002-01-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-06-16 2023-11-10 Address 42 HUDSON ST, SUITE 107, ANNAPOLIS, MD, 21401, USA (Type of address: Chief Executive Officer)
1997-05-29 1999-09-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-07-16 1999-06-16 Address 42 HUDSON STREET, A 207, ANNAPOLIS, MD, 21401, USA (Type of address: Principal Executive Office)
1993-02-22 1999-06-16 Address 42 HUDSON ST A207, ANNAPOLIS, MD, 21401, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231110002490 2023-11-10 BIENNIAL STATEMENT 2023-06-01
210625001057 2021-06-25 BIENNIAL STATEMENT 2021-06-25
190607060218 2019-06-07 BIENNIAL STATEMENT 2019-06-01
170601007227 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150623006078 2015-06-23 BIENNIAL STATEMENT 2015-06-01
130606006453 2013-06-06 BIENNIAL STATEMENT 2013-06-01
110617002068 2011-06-17 BIENNIAL STATEMENT 2011-06-01
090729002661 2009-07-29 BIENNIAL STATEMENT 2009-06-01
070614002494 2007-06-14 BIENNIAL STATEMENT 2007-06-01
050808002849 2005-08-08 BIENNIAL STATEMENT 2005-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State