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GILBANE, INC.

Branch

Company Details

Entity Name: GILBANE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 02 Apr 1948
Branch of: GILBANE, INC., RHODE ISLAND (Company Number 000097901)
Business ALEI: 0019372
Annual report due: 02 Apr 2025
NAICS code: 236220 - Commercial and Institutional Building Construction
Business address: 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States
Mailing address: 7 JACKSON WALKWAY, PROVIDENCE, RI, United States, 02903
Place of Formation: RHODE ISLAND
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Business address Residence address
Glyn Aeppel Director 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States
Christie Kelly Director 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States
Steven T. Halverson Director 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States
Jane E. Newman Director 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States
Robert V. Gilbane Director 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States
Richard K. Allen Director 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States
Thomas F. Gilbane Jr. Director 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States
Robert L. Dixon Director 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States
William R.C. Tresham Director 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States
Thomas F. Gilbane III Director 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States

Officer

Name Role Business address Residence address
Brad A. Gordon Officer 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States
Everett Gabriel Officer 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States
Robert V. Gilbane Officer 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States
Thomas F. Gilbane Jr. Officer 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States
Robert J. Murray Officer 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States

History

Type Old value New value Date of change
Name change GILBANE BUILDING COMPANY GILBANE, INC. 1998-09-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013273417 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012342222 2024-03-27 No data Annual Report Annual Report No data
BF-0011088154 2023-04-07 No data Annual Report Annual Report No data
BF-0010305248 2022-04-18 No data Annual Report Annual Report 2022
0007301140 2021-04-16 No data Annual Report Annual Report 2021
0006891561 2020-04-24 No data Annual Report Annual Report 2020
0006444073 2019-03-11 No data Annual Report Annual Report 2019
0006101369 2018-03-01 No data Annual Report Annual Report 2018
0005802357 2017-03-27 No data Annual Report Annual Report 2017
0005522098 2016-03-25 No data Annual Report Annual Report 2016

Related by officers

Brad A. Gordon

GILBANE-GLASTONBURY, INC.

Everett Gabriel

GILBANE DEVELOPMENT COMPANY GILBANE BUILDING COMPANY

Robert V. Gilbane

GILBANE PROPERTIES OF STONINGTON, INC.

Thomas F. Gilbane Jr.

GILBANE-GLASTONBURY, INC. GILBANE FEDERAL COMPANY

Thomas F. Gilbane III

GILBANE PROPERTIES OF STONINGTON, INC.

Edward T. Broderick

GILBANE PROPERTIES OF STONINGTON, INC.

Robert J. Murray

GILBANE DEVELOPMENT COMPANY GILBANE-GLASTONBURY, INC. GILBANE FEDERAL COMPANY

Related by address

7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, United States

EASTAWAY PROPERTY MANAGEMENT LLC GILBANE DEVELOPMENT COMPANY OLYMPIC INVESTMENT COMPANY BROOKSIDE ASSOCIATES LIMITED PARTNERSHIP GILBANE BUILDING COMPANY GILBANE-GLASTONBURY, INC. NEXT 150 CONSTRUCTION, LLC NEXT 150 CONSTRUCTION SERVICES, LLC BROOKSIDE LAND LLC

7 JACKSON WALKWAY, PROVIDENCE, RI, United States, 02903

EASTAWAY PROPERTY MANAGEMENT LLC GILBANE DEVELOPMENT COMPANY OLYMPIC INVESTMENT COMPANY BROOKSIDE ASSOCIATES LIMITED PARTNERSHIP GILBANE BUILDING COMPANY GILBANE-GLASTONBURY, INC. NEXT 150 CONSTRUCTION, LLC NEXT 150 CONSTRUCTION SERVICES, LLC BROOKSIDE LAND LLC

Date of last update: 13 Jan 2025

Sources: Connecticut's Official State Website

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