| Name: | GILBANE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1955 (70 years ago) |
| Branch of: | GILBANE, INC., Rhode Island (Company Number 000097901) |
| Entity Number: | 106765 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Rhode Island |
| Principal Address: | 7 JACKSON WALKWAY, PROVIDENCE, RI, United States, 02903 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS F. GILBANE JR. | Chief Executive Officer | 7 JACKSON WALKWAY, PROVIDENCE, RI, United States, 02903 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GILBANE, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer) |
| 2021-05-25 | 2023-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-01 | 2021-05-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501003304 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210525060044 | 2021-05-25 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061331 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-1447 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1448 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
