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GILBANE DEVELOPMENT COMPANY

Company Details

Name: GILBANE DEVELOPMENT COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 2016 (9 years ago) (Companies founded in May 2016)
Entity Number: 4953117
ZIP code: 10005 (Companies in Bronx, 10005)
County: Bronx
Place of Formation: Rhode Island
Address: 28 Liberty Street, New York, NY, United States, 10005
Principal Address: 7 Jackson Walkway, Providence, RI, United States, 02903

DOS Process Agent

Name Role Address
GILBANE DEVELOPMENT COMPANY DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
EDWARD T. BRODERICK Chief Executive Officer 7 JACKSON WALKWAY, PROVIDENCE, RI, United States, 02903

History

Start date End date Type Value
2024-05-07 2024-05-07 Address 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
2020-05-14 2024-05-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-05-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01 2024-05-07 Address 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
2018-05-01 2020-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-25 2018-05-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-25 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
240507002582 2024-05-07 BIENNIAL STATEMENT 2024-05-07
220509000617 2022-05-09 BIENNIAL STATEMENT 2022-05-01
200514060675 2020-05-14 BIENNIAL STATEMENT 2020-05-01
SR-75497 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501007495 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160525000651 2016-05-25 APPLICATION OF AUTHORITY 2016-05-25

Date of last update: 23 Nov 2024

Sources: New York Secretary of State