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GILBANE FEDERAL

Company Details

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

DOS Process Agent

Name Role Address
GILBANE FEDERAL DOS Process Agent 28 LIBERTY ST., 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
ADAM R. JELEN Chief Executive Officer 1220 CONCORD AVE., SUITE 200, CONCORD, CA, United States, 94520

History

Start date End date Type Value
2024-03-07 2024-03-07 Address 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
2024-03-07 2024-03-07 Address 1220 CONCORD AVE., SUITE 200, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer)
2020-03-05 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)
2019-01-28 2024-03-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-03-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-03-02 2020-03-05 Address 7 JACKSON WALKWAY, PROVIDENCE, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
2016-03-02 2020-03-05 Address 1655 GRANT STREET, 12TH FL, CONCORD, CA, 94520, USA (Type of address: Principal Executive Office)
2014-03-03 2016-03-02 Address 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office)
2014-03-03 2016-03-02 Address 2730 SHADELANDS DRIVE, WALNUT CREEK, CA, 94598, USA (Type of address: Chief Executive Officer)

Filings

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-43586 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-43585 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180302007325 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160302007451 2016-03-02 BIENNIAL STATEMENT 2016-03-01
140721000481 2014-07-21 CERTIFICATE OF AMENDMENT 2014-07-21
140303006196 2014-03-03 BIENNIAL STATEMENT 2014-03-01
130326000019 2013-03-26 CERTIFICATE OF CHANGE 2013-03-26

Date of last update: 04 Feb 2025

Sources: New York Secretary of State