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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 (32 years ago)
Entity Number: 1771127
ZIP code: 12207
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
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

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

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: Service of Process)
2019-02-07 2023-11-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2019-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, 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

Date of last update: 15 Mar 2025

Sources: New York Secretary of State