Entity Summary
ID Number: 000097901    
Summary for:  Gilbane Building Company
The exact name of the Domestic Profit Corporation:   Gilbane Building Company
The name was changed from: Gilbane, Inc. on 01-06-1998
The name was changed from: Gilbane Company on 12-18-1997
The fictitious name of: Mills Gilbane was filed on 01-19-2011
Entity type:   Domestic Profit Corporation
Identification Number: 000097901
Date of Incorporation in Rhode Island:   12-02-1997 Effective Date:   12-02-1997
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
EXECUTIVE CHAIRMANTHOMAS M. LAIRD 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA
CHAIRMANTHOMAS F. GILBANE JR.C/O BRAD A. GORDON, SECRETARY, 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA
EXECUTIVE VICE PRESIDENT – GENERAL COUNSEL AND SECRETARYBRAD A. GORDON GILBANE BUILDING COMPANY, 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA
VICE PRESIDENT - ASSISTANT TREASUREREVERETT GABRIEL GILBANE BUILDING COMPANY, 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA
SR. VICE PRESIDENT – CHIEF FINANCIAL OFFICER AND TREASURERCHRISTOPHER M. BUDRIS C/O BRAD A. GORDON, SECRETARY, 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA
PRESIDENT/CEOADAM JELEN C/O BRAD A. GORDON, SECRETARY, 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA
DIRECTORRICHARD CAROLAN JR.C/O BRAD A. GORDON, SECRETARY, 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA
DIRECTORTHOMAS M. LAIRD C/O BRAD A. GORDON, SECRETARY, 7 JACKSON WALKWAY PROVIDENCE, RI 02903 USA
DIRECTORROBERT V. GILBANE C/O BRAD A. GORDON, SECRETARY, 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
CWP $ 0.01001,0001,000
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