| Name: | GILBANE DEVELOPMENT COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2016 (9 years ago) |
| Branch of: | GILBANE DEVELOPMENT COMPANY, Rhode Island (Company Number 000010780) |
| Entity Number: | 4953117 |
| ZIP code: | 10005 |
| County: | Bronx |
| 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 |
Contact Details
Phone +1 212-822-0345
| Name | Role | Address |
|---|---|---|
| GILBANE DEVELOPMENT COMPANY | 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 |
|---|---|---|
| EDWARD T. BRODERICK | Chief Executive Officer | 7 JACKSON WALKWAY, PROVIDENCE, RI, United States, 02903 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-07 | Address | 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer) |
| 2020-05-14 | 2024-05-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-01 | 2024-05-07 | Address | 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer) |
| 2018-05-01 | 2020-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-05-25 | 2018-05-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-05-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507002582 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 220509000617 | 2022-05-09 | BIENNIAL STATEMENT | 2022-05-01 |
| 200514060675 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-75497 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180501007495 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160525000651 | 2016-05-25 | APPLICATION OF AUTHORITY | 2016-05-25 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
