Entity Summary
ID Number: 000010771    
Summary for:  Gilbane, Inc.
The exact name of the Domestic Profit Corporation:   Gilbane, Inc.
The name was changed from: Gilbane Building Company on 01-06-1998
Entity type:   Domestic Profit Corporation
Identification Number: 000010771
Date of Incorporation in Rhode Island:   09-01-1908 Effective Date:   09-01-1908
The location of the Principal Office:
         
Address: 7 JACKSON WALKWAY
City or Town, State, Zip, Country: PROVIDENCE,   RI   02903   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
ASSISTANT TREASUREREVERETT GABRIEL 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA
CHAIRMANTHOMAS F. GILBANE JR7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA
VICE PRESIDENT - GENERAL COUNSEL AND SECRETARYBRAD A. GORDON 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA
VICE PRESIDENT - CHIEF FINANCIAL OFFICER AND TREASURERROBERT J. MURRAY 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA
DIRECTORROBERT V. GILBANE 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA
DIRECTORSTEVEN T. HALVERSON 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA
DIRECTORWILLIAM MCKEON 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA
DIRECTORTHOMAS F. GILBANE III7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA
DIRECTORRICHARD K. ALLEN 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA
DIRECTORGLYN AEPPEL 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA
DIRECTOREDWARD T. BRODERICK 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA
DIRECTORCHRISTIE KELLY 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA
DIRECTORWILLIAM J. GILBANE III7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA
DIRECTORWILLIAM R. C. TRESHAM 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA
DIRECTORROBERT L. DIXON 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA
DIRECTORJANE E. NEWMAN 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNPB$ 0.000028,50028,500
CNPA$ 0.00001,5001,500
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State