GIC REAL ESTATE, INC.
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| Name: | GIC REAL ESTATE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 1999 (26 years ago) |
| Entity Number: | 2364948 |
| ZIP code: | 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 |
| Name | Role | Address |
|---|---|---|
| GIC REAL ESTATE, INC. | DOS Process Agent | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ADAM GALLISTEL | Chief Executive Officer | ONE BUSH STREET, STE 1100, SAN FRANCISCO, CA, United States, 94104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-28 | 2025-04-28 | Address | ONE BUSH STREET, STE 1100, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2023-04-18 | Address | ONE BUSH STREET, STE 1100, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2025-04-28 | Address | ONE BUSH STREET, STE 1100, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2025-04-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-04-18 | 2025-04-28 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250428003151 | 2025-04-28 | BIENNIAL STATEMENT | 2025-04-28 |
| 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-28928 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State