| Name: | GILBANE RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2009 (16 years ago) |
| Branch of: | GILBANE RESOURCES, INC., Rhode Island (Company Number 000504878) |
| Entity Number: | 3790814 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Rhode Island |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 7 JACKSON WALKWAY, PROVIDENCE, RI, United States, 02903 |
| Name | Role | Address |
|---|---|---|
| GILBANE RESOURCES, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS F. GILBANE JR. | Chief Executive Officer | C/O BRAD A. GORDON, SECRETARY , 7 JACKSON WALKWAY, PROVIDENCE, RI, United States, 02903 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-11 | 2023-03-11 | Address | 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer) |
| 2021-03-09 | 2023-03-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-05 | 2021-03-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-05 | 2023-03-11 | Address | 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-03-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-03-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-03-01 | 2019-03-05 | Address | 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer) |
| 2011-05-09 | 2013-03-01 | Address | 20 LEROY AVENUE, NEWPORT, RI, 02818, USA (Type of address: Chief Executive Officer) |
| 2009-03-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-03-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230311000025 | 2023-03-11 | BIENNIAL STATEMENT | 2023-03-01 |
| 210309060996 | 2021-03-09 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305061166 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-51894 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51895 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170301007290 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302008044 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130301006367 | 2013-03-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110509002428 | 2011-05-09 | BIENNIAL STATEMENT | 2011-03-01 |
| 090326000009 | 2009-03-26 | APPLICATION OF AUTHORITY | 2009-03-26 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
