Gilbane Building Company

28 Liberty Street, New York, NY 10005

Overview

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.

Business Entity Information

DOS ID2324139
Current Entity NameGILBANE BUILDING COMPANY
CountyNew York
JurisdictionRhode Island
Entity TypeFOREIGN BUSINESS CORPORATION
Initial DOS Filing Date1998-12-11
DOS Process NameGILBANE BUILDING COMPANY
DOS Process Address28 Liberty Street
New York
NY 10005
CEO NameMICHAEL E. MCKELVY
CEO AddressMichael E. Mckelvy
Providence
RI 02903

Registered Agent Information

Registered Agent NameC T CORPORATION SYSTEM
Registered Agent Address28 Liberty St.
New York
New York 10005

Lastest Filing Information

Filing Number241204004630
Filing TypeBIENNIAL STATEMENT
Mod Cert Code32FB
Approved Date2024-12-04
Filing Date2024-12-04
Entity TypeFOREIGN BUSINESS CORPORATION
Current Entity NameGILBANE BUILDING COMPANY
Effective Date2024-12-04
Foreign Incorporation Date1997-12-02
DurationPERPETUAL
Law Section1304 BCL
CountyNew York
JurisdictionRI
Filer NameKELLY LETTMANN
Filer Address120 South Central Avenue
Suite 400
Clayton
MO 63105
DOS Process NameGILBANE BUILDING COMPANY
DOS Process Address28 Liberty Street
New York
NY 10005

Entity Name History

Filing DateEntity NameFiling NumberTypeStatus
1998-12-11GILBANE BUILDING COMPANY981211000122ActualActive

Entity Address History

Filing DateAddress TypeAddress NameAddressFiling Number
2024-12-04Chief Executive OfficerADAM JELENC/O Brad A. Gordon, Secretary, 7 Jackson Walkway, Providence, RI 02903241204004630
2019-01-28Registered AgentC T CORPORATION SYSTEM28 Liberty St., New York, NY 10005SR-28265
2005-02-14Chief Executive OfficerWILLIAM J. GILBANE, JR.140 Adams Point Rd, Barrington, RI 02806050214002042
2001-01-04Chief Executive OfficerTHOMAS F GILBANE JR151 Grotta Ave, Providence, RI 02906010104002373
2001-01-04Principal Executive OfficeTHE CORPORATION7 Jackson Walkway, Providence, RI 02903010104002373
1999-11-03Registered AgentC T CORPORATION SYSTEM111 Eighth Avenue, New York, NY 10011991103001087
1998-12-11Service of ProcessC/O CT CORPORATION SYSTEM1633 Broadway, New York, NY 10019981211000122

Location Information

Street Address 28 LIBERTY STREET
CityNEW YORK
StateNY
Zip Code10005

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Dataset Information

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.

SubjectBusiness and Economy
JurisdictionState of New York
Data ProviderNew York State Department of State (NYSDOS)
Sourcedata.ny.gov

Dataset Details

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.