GILBANE FEDERAL
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| Name: | GILBANE FEDERAL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2006 (19 years ago) |
| Entity Number: | 3342620 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 1220 Concord Ave., Suite 200, Concord, CA, United States, 94520 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GILBANE FEDERAL | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ADAM R. JELEN | Chief Executive Officer | 1220 CONCORD AVE., SUITE 200, CONCORD, CA, United States, 94520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-03-07 | Address | 1220 CONCORD AVE., SUITE 200, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-03-07 | Address | 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer) |
| 2020-03-05 | 2024-03-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-03-05 | 2024-03-07 | Address | 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307001003 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 220321002349 | 2022-03-21 | BIENNIAL STATEMENT | 2022-03-01 |
| 200305060005 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-43585 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43586 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State