GIC REAL ESTATE, INC.

Company Details

Name:	GIC REAL ESTATE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Apr 1999 (26 years ago) (Companies founded in April 1999)
Entity Number:	2364948
ZIP code:	19801 (Companies in New York, 19801)
County:	New York
Place of Formation:	Delaware
Address:	1209 ORANGE STREET, WILMINGTON, DE, United States, 19801
Principal Address:	ONE BUSH STREET, STE 1100, SAN FRANCISCO, CA, United States, 94104

DOS Process Agent

Name	Role	Address
GIC REAL ESTATE, INC.	DOS Process Agent	1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

Agent

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

Chief Executive Officer

Name	Role	Address
ADAM GALLISTEL	Chief Executive Officer	ONE BUSH STREET, STE 1100, SAN FRANCISCO, CA, United States, 94104

History

Start date	End date	Type	Value
2023-04-18	2023-04-18	Address	ONE BUSH STREET, STE 1100, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2021-04-29	2023-04-18	Address	1209 ORANGE STREET, WILMINGTON, DE, 19801, 0000, USA (Type of address: Service of Process)
2019-04-12	2021-04-29	Address	1209 ORANGE STREET, WILMINGTON, DE, 19801, 0000, USA (Type of address: Service of Process)
2019-01-28	2019-04-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-05	2023-04-18	Address	ONE BUSH STREET, STE 1100, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2015-04-02	2017-04-05	Address	ONE BUSH STREET, STE 1100, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2013-04-08	2015-04-02	Address	ONE BUSH STREET, SUITE 1100, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2007-03-19	2015-04-02	Address	ONE BUSH STREET, SUITE 1100, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
2007-03-19	2013-04-08	Address	ONE BUSH STREET, SUITE 1100, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2003-04-09	2007-03-19	Address	255 SHORELINE DRIVE STE 600, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2001-05-16	2003-04-09	Address	255 SHORELINE DR / SUITE 600, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2001-05-16	2007-03-19	Address	255 SHORELINE DR / SUITE 600, REDWOOD CITY, CA, 94065, USA (Type of address: Principal Executive Office)
1999-11-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-04-07	1999-11-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-04-07	1999-11-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230418001054	2023-04-18	BIENNIAL STATEMENT	2023-04-01
210429060321	2021-04-29	BIENNIAL STATEMENT	2021-04-01
190412060701	2019-04-12	BIENNIAL STATEMENT	2019-04-01
SR-28929	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-28928	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170405007313	2017-04-05	BIENNIAL STATEMENT	2017-04-01
150402007308	2015-04-02	BIENNIAL STATEMENT	2015-04-01
130408006695	2013-04-08	BIENNIAL STATEMENT	2013-04-01
110427002691	2011-04-27	BIENNIAL STATEMENT	2011-04-01
090424002997	2009-04-24	BIENNIAL STATEMENT	2009-04-01
070319002780	2007-03-19	BIENNIAL STATEMENT	2007-04-01
050520000694	2005-05-20	ERRONEOUS ENTRY	2005-05-20
DP-1680587	2003-06-25	ANNULMENT OF AUTHORITY	2003-06-25
030409002583	2003-04-09	BIENNIAL STATEMENT	2003-04-01
010516002655	2001-05-16	BIENNIAL STATEMENT	2001-04-01
991102001027	1999-11-02	CERTIFICATE OF CHANGE	1999-11-02
990407000612	1999-04-07	APPLICATION OF AUTHORITY	1999-04-07

Date of last update: 12 Nov 2024

Sources: New York Secretary of State