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GIBRALTAR INDUSTRIES OF DELAWARE

Company Details

Name: GIBRALTAR INDUSTRIES OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 1993 (31 years ago)
Entity Number: 1771127
County: Erie
Place of Formation: Delaware
Foreign Legal Name: GIBRALTAR INDUSTRIES, INC.
Fictitious Name: GIBRALTAR INDUSTRIES OF DELAWARE
Principal Address: 3556 LAKE SHORE ROAD, BUFFALO, NY, United States, 14219
Principal Address ZIP Code: 14219
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
WILLIAM T. BOSWAY Chief Executive Officer 3556 LAKE SHORE RD., BUFFALO, NY, United States, 14219

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-11-13 2023-11-13 Address 3556 LAKE SHORE RD., BUFFALO, NY, 14219, USA (Type of address: Chief Executive Officer)
2019-11-08 2023-11-13 Address 3556 LAKE SHORE RD., BUFFALO, NY, 14219, USA (Type of address: Chief Executive Officer)
2019-02-07 2023-11-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-02-07 2023-11-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-11-03 2019-11-08 Address 3556 LAKE SHORE RD., BUFFALO, NY, 14219, USA (Type of address: Chief Executive Officer)
2013-11-01 2015-11-03 Address 75 ELMVIEW AVENUE, HAMBURG, NY, 14075, USA (Type of address: Chief Executive Officer)
2013-11-01 2015-11-03 Address 3556 LAKE SHORE RD., BUFFALO, NY, 14219, USA (Type of address: Principal Executive Office)
2013-08-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231113003990 2023-11-13 BIENNIAL STATEMENT 2023-11-01
211119002538 2021-11-19 BIENNIAL STATEMENT 2021-11-19
191108060363 2019-11-08 BIENNIAL STATEMENT 2019-11-01
190207000323 2019-02-07 CERTIFICATE OF CHANGE 2019-02-07
SR-21126 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21127 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101007571 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151103006445 2015-11-03 BIENNIAL STATEMENT 2015-11-01
131101006120 2013-11-01 BIENNIAL STATEMENT 2013-11-01
130807000192 2013-08-07 CERTIFICATE OF CHANGE 2013-08-07

Date of last update: 13 Nov 2024

Sources: New York Secretary of State