| Name: | GIBRALTAR CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1991 (33 years ago) |
| Entity Number: | 1593574 |
| County: | Richmond |
| Date of dissolution: | 21 Mar 2014 |
| Place of Formation: | New York |
| Address: | 2878 GULF AVE, STATEN ISLAND, NY, United States, 10303 |
| Address ZIP Code: | 10303 |
| Principal Address: | 950 HOLMDEL RD, HOLMDEL, NJ, United States, 07733 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2878 GULF AVE, STATEN ISLAND, NY, United States, 10303 |
| Name | Role | Address |
|---|---|---|
| JOHN DILEO, JR | Chief Executive Officer | 950 HOLMDEL RD, HOLMDEL, NJ, United States, 07733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-04 | 2007-12-27 | Address | 1150 SOUTH AVE / 3RD FL, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2003-12-04 | 2007-12-27 | Address | 1150 SOUTH AVE / 3RD FL, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 2003-05-30 | 2007-12-27 | Address | 1150 SOUTH AVE 3RD FL, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2001-12-10 | 2003-12-04 | Address | 80 WINDSOR DR, EASTTOWN, NJ, 07724, USA (Type of address: Principal Executive Office) |
| 2001-12-10 | 2003-12-04 | Address | 2878 GOLF AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 2001-12-10 | 2003-05-30 | Address | 2878 GOLF AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 1993-03-29 | 2001-12-10 | Address | 2001 GROVE STREET, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 1993-03-29 | 2001-12-10 | Address | 2001 GROVE STREET, WANTAGH, NY, 11793, USA (Type of address: Principal Executive Office) |
| 1993-03-29 | 2001-12-10 | Address | 2001 GROVE STREET, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| 1991-12-03 | 1993-03-29 | Address | 2878 GULF AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140321000356 | 2014-03-21 | CERTIFICATE OF MERGER | 2014-03-21 |
| 140121002150 | 2014-01-21 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220003039 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 091215002345 | 2009-12-15 | BIENNIAL STATEMENT | 2009-12-01 |
| 071227002364 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 060126002934 | 2006-01-26 | BIENNIAL STATEMENT | 2005-12-01 |
| 031204002143 | 2003-12-04 | BIENNIAL STATEMENT | 2003-12-01 |
| 030530000093 | 2003-05-30 | CERTIFICATE OF CHANGE | 2003-05-30 |
| 011210002713 | 2001-12-10 | BIENNIAL STATEMENT | 2001-12-01 |
| 971218002327 | 1997-12-18 | BIENNIAL STATEMENT | 1997-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
