GILBANE BUILDING COMPANY (DOS #2324139) is a Foreign Business Corporation in New York registered with the New York State Department of State (NYSDOS). The business entity was initially filed on December 11, 1998. The registered business location is at 28 Liberty Street, New York, NY 10005. The DOS process contact is Gilbane Building Company. The registered agent is C T Corporation System at 28 Liberty St., New York, New York 10005. The CEO is Michael E. Mckelvy at 1.
| DOS ID | 2324139 |
| Current Entity Name | GILBANE BUILDING COMPANY |
| County | New York |
| Jurisdiction | Rhode Island |
| Entity Type | FOREIGN BUSINESS CORPORATION |
| Initial DOS Filing Date | 1998-12-11 |
| DOS Process Name | GILBANE BUILDING COMPANY |
| DOS Process Address | 28 Liberty Street New York NY 10005 |
| CEO Name | MICHAEL E. MCKELVY |
| CEO Address | Michael E. Mckelvy Providence RI 02903 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address | 28 Liberty St. New York New York 10005 |
| Filing Number | 241204004630 |
| Filing Type | BIENNIAL STATEMENT |
| Mod Cert Code | 32FB |
| Approved Date | 2024-12-04 |
| Filing Date | 2024-12-04 |
| Entity Type | FOREIGN BUSINESS CORPORATION |
| Current Entity Name | GILBANE BUILDING COMPANY |
| Effective Date | 2024-12-04 |
| Foreign Incorporation Date | 1997-12-02 |
| Duration | PERPETUAL |
| Law Section | 1304 BCL |
| County | New York |
| Jurisdiction | RI |
| Filer Name | KELLY LETTMANN |
| Filer Address | 120 South Central Avenue Suite 400 Clayton MO 63105 |
| DOS Process Name | GILBANE BUILDING COMPANY |
| DOS Process Address | 28 Liberty Street New York NY 10005 |
| Filing Date | Entity Name | Filing Number | Type | Status |
|---|---|---|---|---|
| 1998-12-11 | GILBANE BUILDING COMPANY | 981211000122 | Actual | Active |
| Filing Date | Address Type | Address Name | Address | Filing Number |
|---|---|---|---|---|
| 2024-12-04 | Chief Executive Officer | ADAM JELEN | C/O Brad A. Gordon, Secretary, 7 Jackson Walkway, Providence, RI 02903 | 241204004630 |
| 2019-01-28 | Registered Agent | C T CORPORATION SYSTEM | 28 Liberty St., New York, NY 10005 | SR-28265 |
| 2005-02-14 | Chief Executive Officer | WILLIAM J. GILBANE, JR. | 140 Adams Point Rd, Barrington, RI 02806 | 050214002042 |
| 2001-01-04 | Chief Executive Officer | THOMAS F GILBANE JR | 151 Grotta Ave, Providence, RI 02906 | 010104002373 |
| 2001-01-04 | Principal Executive Office | THE CORPORATION | 7 Jackson Walkway, Providence, RI 02903 | 010104002373 |
| 1999-11-03 | Registered Agent | C T CORPORATION SYSTEM | 111 Eighth Avenue, New York, NY 10011 | 991103001087 |
| 1998-12-11 | Service of Process | C/O CT CORPORATION SYSTEM | 1633 Broadway, New York, NY 10019 | 981211000122 |
| Street Address |
28 LIBERTY STREET |
| City | NEW YORK |
| State | NY |
| Zip Code | 10005 |
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This dataset includes about three million business entities and corporations registered with New York State Department of State (NYSDOS). The Department of State keeps a record of every filing for every incorporated business in the state of New York. Each business entity is registered with DOS ID, business legal name, type, filing date, registered agent name, office address, etc.
| Subject | Business and Economy |
| Jurisdiction | State of New York |
| Data Provider | New York State Department of State (NYSDOS) |
| Source | data.ny.gov |
The New York State Department of State, one of the oldest and most diverse agencies in state government, works to make New York a more welcoming, equitable, and prosperous place for all who call it home. Established in 1778, and known as the Keeper of Records for more than two centuries, the Department improves the quality of life for all New Yorkers by providing a myriad of essential services and programs to local governments, businesses, community organizations and citizens. Business corporations, not-for-profit corporations, limited liability companies and limited partnerships must file a formation document with the New York State Department of State in order to do business within the State of New York. Each corporate, limited liability company or limited partnership name must be unique. Out-of-state corporations which choose to do business in New York State must file with the Department of State an application for authority. If the entity name is not distinguishable from the name of all other entities on file with the Department of State, the corporation must use a fictitious name which, likewise, must be distinguishable from the name of all other entities on file with the Department of State. With some exceptions, each business corporation must submit a statement every two years verifying their service of process address and identifying the name and address of the chief executive officer of the corporation and the address of the principal executive office of the corporation. Limited liability companies must submit a statement every two years that verifies the service of process address. This Corporation and Business Entity Database includes business and not for profit corporations, limited partnerships, limited liability companies, limited liability partnerships, and other miscellaneous businesses. The database also includes assumed name filings for corporations, limited liability companies and limited partnerships. Each business entity is registered with DOS ID, business legal name, entity type, filing date, registered agent name and address, officer name and address, office address, etc. To give New Yorkers the access they deserve to government data and information, Governor Andrew M. Cuomo launched the Open NY initiative in March 2013 and signed Executive Order 95. It directs state agencies to identify, catalog, and publish their data on the state's open data website administered by the Office of Information Technology Services (ITS). Open NY increases transparency, improves government performance, empowers New Yorkers to participate in government, and encourages research and economic opportunities statewide. |