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Gilbane, Inc.
Active Providence, RI
Gilbane, Inc. Overview
Gilbane, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, May 26, 1955 and is approximately seventy-one years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Gilbane, Inc.
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Key People
Who own Gilbane, Inc.
| Name | |
|---|---|
| Thomas F. Gilbane 7 |
President
Chief Executive Officer
Chairman
CEO
Director
Vice President
Chairman, CEO
Chief Executive Officer
|
| Edward T. Broderick 3 |
Director
|
| Glyn Aeppel |
Director
|
| Steven T. Halverson |
Director
|
| William J. McKeon |
Director
|
| Jane E. Newman |
Director
|
| Robert J. Murray 2 |
Vice President
|
| Paul J. Choquette 3 |
Chairman
President
CEO
Director
Vice President
Vice Ch
Vice Chairman
|
| John T. Buggieri |
CFO
Treasurer
|
| John T. Ruggieri 6 |
Treasurer
Director
Vice President
Chief Financial Officer
Treasurer, CFO
TREASURER & CFO
|
| Richard R. Roy 2 |
Treasurer
|
| Jean A. Gilbane |
Treasurer
|
| Edward J. Cooney 17 |
Director
|
| Robert V. Gilbane 5 |
Secretary
Director
Vice President
|
| Brad Gordon 4 |
Director
Secretary
|
| Frank T. Macinnis 4 |
Director
|
| Michael E. McKelvy 3 |
Director
|
| Michael E. McKelvey 2 |
Director
|
| Richard K. Allen 1 |
Director
|
| Robert L. Dixon 1 |
Director
|
| Ronald L. Skates |
Director
|
| John P. Fowler |
Director
|
| Thomas F. Hilbane |
Director
Vice President
|
| William J. Gilance |
Director
Vice President
|
| Franz Colloredo-Mansfeld |
Director
|
| Vincent O'Reilly |
Director
|
| Franz Colloredo |
Director
|
| William A. Petzold |
Director
|
| John Galvin |
Director
|
| Franz Colloredo-Mansfield |
Director
|
| Vincent O. Reilly |
Director
|
| Christie Kelley |
Director
|
| William Tresham |
Director
|
| Glynn Aeppel |
Director
|
Showing 8 records out of 34
Corporate Filings for Gilbane, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 813554 |
| Date Filed: | Friday, April 24, 1959 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 4063206 |
| Date Filed: | Monday, April 18, 1977 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Rhode Island |
| State ID: | 00811419 |
| Date Filed: | Tuesday, March 15, 1977 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Rhode Island |
| State ID: | C5350-1984 |
| Date Filed: | Friday, August 3, 1984 |
| Date Expired: | Sunday, May 1, 2005 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Rhode Island |
| County: | NEW YORK |
| State ID: | 106765 |
| Date Filed: | Thursday, May 26, 1955 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/26/1955 | Name History/Actual | Gilbane Building Company |
|
4/18/1977 | CASH DEP | |
|
4/18/1977 | CHARTER | |
|
3/16/1981 | Tax Forfeiture | |
|
4/30/1981 | Application For Reinstatement | |
|
8/3/1984 | Foreign Qualification | |
|
1/6/1985 | Change Of Registered Agent/Office | |
|
8/7/1986 | Assumed Name Certificate | |
|
7/13/1990 | Change Of Registered Agent/Office | |
|
10/18/1998 | Annual List | List of Officers for 1998 to 1999 |
|
11/18/1998 | Application For Amended Certificate Of Authority | |
|
11/18/1998 | Amendment | CERTIFIED COPY OF ARTICLES OF AMENDMENT FILED AMENDING CORPORATE NAME. (4)PGS. DMF GILBANE BUILDING COMPANY DMFB 00001 |
|
11/19/1998 | Name History/Actual | Gilbane, Inc. |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
2/8/2008 | Tax Forfeiture | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records