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GIC OF MASSACHUSETTS

GIC OF MASSACHUSETTS

Company Details

Name:	GIC OF MASSACHUSETTS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 1990 (34 years ago)
Entity Number:	1497061
ZIP code:	02155
County:	Albany
Place of Formation:	Massachusetts
Foreign Legal Name:	GENERAL INSULATION COMPANY
Fictitious Name:	GIC OF MASSACHUSETTS
Address:	278 MYSTIC AVE., SUITE 209, MEDFORD, MA, United States, 02155

Agent

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

DOS Process Agent

Name	Role	Address
GENERAL INSULATION COMPANY	DOS Process Agent	278 MYSTIC AVE., SUITE 209, MEDFORD, MA, United States, 02155

Chief Executive Officer

Name	Role	Address
GRANARA, FRANCIS R.	Chief Executive Officer	278 MYSTIC AVE., SUITE 209, MEDFORD, MA, United States, 02155

History

Start date	End date	Type	Value
2018-12-18	2020-12-23	Address	46 BUCKSKIN PATH, PLYMOUTH MEETING, MA, 02360, USA (Type of address: Service of Process)
2016-12-07	2018-12-18	Address	1001 HINGHAM STREET, SUITE 302, ROCKLAND, MA, 02370, USA (Type of address: Principal Executive Office)
2016-12-07	2018-12-18	Address	1001 HINGHAM STREET, SUITE 302, ROCKLAND, MA, 02370, USA (Type of address: Chief Executive Officer)
2012-12-05	2016-12-07	Address	278 MYSTIC AVE., SUITE 209, MEDFORD, MA, 02155, USA (Type of address: Principal Executive Office)
2012-12-05	2016-12-07	Address	278 MYSTIC AVE., SUITE 209, MEDFORD, MA, 02155, USA (Type of address: Chief Executive Officer)
2006-12-19	2012-12-05	Address	95 SHRINE ROAD, NORWELL, MA, 02061, USA (Type of address: Chief Executive Officer)
2006-12-19	2012-12-05	Address	278 MYSTIC AVENUE / 2ND FL, SUITE 209, MEDFORD, MA, 02155, USA (Type of address: Principal Executive Office)
2006-12-19	2018-12-18	Address	46 BUCKSKIN PATH, PLYMOUTH, MA, 02360, USA (Type of address: Service of Process)
2002-12-11	2006-12-19	Address	278 MYSTIC AVE, 2ND FL, STE 209, MEDFORD, MA, 02155, USA (Type of address: Chief Executive Officer)
2002-12-11	2006-12-19	Address	46 BUCKSKIN PATH, PLYMOUTH, MA, 02360, USA (Type of address: Service of Process)
2002-12-11	2006-12-19	Address	278 MYSTIC AVE, 2ND FL, STE 209, MEDFORD, MA, 02155, USA (Type of address: Principal Executive Office)
2002-06-27	2002-12-11	Address	278 MYSTIC AVENUE 2ND FL., SUITE 209, MEDFORD, MA, 02155, USA (Type of address: Service of Process)
2002-06-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-04-10	2002-06-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-01-09	2002-12-11	Address	24 E CROSS ST, SOMERVILLE, MA, 02145, 0910, USA (Type of address: Principal Executive Office)
1997-01-09	2002-12-11	Address	24 E CROSS ST, SOMERVILLE, MA, 02145, 0910, USA (Type of address: Chief Executive Officer)
1997-01-09	2002-06-27	Address	24 E CROSS ST, SOMERVILLE, MA, 02145, 0910, USA (Type of address: Service of Process)
1990-12-21	1997-01-09	Address	24 E. CROSS STREET, SOMERVILLE, MA, 02145, USA (Type of address: Service of Process)
1990-12-21	2000-04-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
221201000960	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201223060017	2020-12-23	BIENNIAL STATEMENT	2020-12-01
SR-18737	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181218006470	2018-12-18	BIENNIAL STATEMENT	2018-12-01
161207006070	2016-12-07	BIENNIAL STATEMENT	2016-12-01
141201007470	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121205006161	2012-12-05	BIENNIAL STATEMENT	2012-12-01
101123002097	2010-11-23	BIENNIAL STATEMENT	2010-12-01
061219002542	2006-12-19	BIENNIAL STATEMENT	2006-12-01
050217002553	2005-02-17	BIENNIAL STATEMENT	2004-12-01
021211002545	2002-12-11	BIENNIAL STATEMENT	2002-12-01
020627000237	2002-06-27	CERTIFICATE OF CHANGE	2002-06-27
010216002272	2001-02-16	BIENNIAL STATEMENT	2000-12-01
000410000301	2000-04-10	CERTIFICATE OF CHANGE	2000-04-10
981228002145	1998-12-28	BIENNIAL STATEMENT	1998-12-01
970109002173	1997-01-09	BIENNIAL STATEMENT	1996-12-01
901221000103	1990-12-21	APPLICATION OF AUTHORITY	1990-12-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State