| Name: | Gilbane, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 01 Sep 1908 (116 years ago) |
| Identification Number: | 000010771 |
| ZIP code: | 02903 |
| County: | Providence County |
| Principal Address: | 7 JACKSON WALKWAY, PROVIDENCE, RI, 02903, USA |
| Purpose: | CONSTRUCTION MANAGEMENT AND RELATED SERVICES 176 |
| NAICS: | 236220 - Commercial and Institutional Building Construction |
| Historical names: |
Gilbane Building Company |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| EVERETT GABRIEL | ASSISTANT TREASURER | 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS F. GILBANE JR | CHAIRMAN | 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA |
| Name | Role | Address |
|---|---|---|
| BRAD A. GORDON | VICE PRESIDENT - GENERAL COUNSEL AND SECRETARY | 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT J. MURRAY | VICE PRESIDENT - CHIEF FINANCIAL OFFICER AND TREASURER | 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT V. GILBANE | DIRECTOR | 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA |
| STEVEN T. HALVERSON | DIRECTOR | 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA |
| WILLIAM MCKEON | DIRECTOR | 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA |
| THOMAS F. GILBANE III | DIRECTOR | 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA |
| RICHARD K. ALLEN | DIRECTOR | 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA |
| GLYN AEPPEL | DIRECTOR | 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA |
| EDWARD T. BRODERICK | DIRECTOR | 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA |
| CHRISTIE KELLY | DIRECTOR | 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA |
| WILLIAM J. GILBANE III | DIRECTOR | 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA |
| WILLIAM R. C. TRESHAM | DIRECTOR | 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 1998-01-06 | Gilbane Building Company | Gilbane, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202451889540 | Annual Report | 2024-04-22 |
| 202331630770 | Annual Report | 2023-03-24 |
| 202217056300 | Statement of Change of Registered/Resident Agent | 2022-05-09 |
| 202215364100 | Annual Report | 2022-04-21 |
| 202192386850 | Annual Report | 2021-02-22 |
| 202032582260 | Annual Report | 2020-01-18 |
| 201985021990 | Annual Report | 2019-01-23 |
| 201856540210 | Annual Report | 2018-01-22 |
| 201733733540 | Annual Report | 2017-02-07 |
| 201691488760 | Annual Report | 2016-01-29 |
Date of last update: 05 Oct 2024
Sources: Rhode Island Department of State
