| Entity Name: | GILBANE FEDERAL COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Mar 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Apr 2014 (11 years ago) |
| Document Number: | F03000001528 |
| FEI/EIN Number | 94-3204374 |
| Address: | 1220 Concord Ave., Suite 200, Concord, CA 94520 |
| Mail Address: | 1220 Concord Ave., Suite 200, Concord, CA 94520 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Gilbane, Thomas F., Jr. | Director | Gilbane Building Company, 7 Jackson Walkway Providence, RI 02903 |
| DeBenedetti, Heidi | Director | c/o Brad A. Gordon, Secretary, 7 Jackson Walkway Providence, RI 02903 |
| Murray, Robert J. | Director | Gilbane Building Company, 7 Jackson Walkway Providence, RI 02903 |
| Jelen, Adam R. | Director | 1220 Concord Ave., Suite 200 Concord, CA 94520 |
| Name | Role | Address |
|---|---|---|
| Barr, Mary | Treasurer | 304 Inverness Way South, Suite 200 Englewood, CO 80112 |
| Name | Role | Address |
|---|---|---|
| Garner, Leonard | Secretary | 304 Inverness Way South, Ste 200 Englewood, CO 80112 |
| Name | Role | Address |
|---|---|---|
| Gabriel, Everett | Assistant Treasurer | Gilbane Building Company, 7 Jackson Walkway Providence, RI 02903 |
| Name | Role | Address |
|---|---|---|
| Budris, Christopher M. | Chief Financial Officer | 1220 Concord Ave., Suite 200 Concord, CA 94520 |
| Name | Role | Address |
|---|---|---|
| Jelen, Adam R. | President | 1220 Concord Ave., Suite 200 Concord, CA 94520 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 1220 Concord Ave., Suite 200, Concord, CA 94520 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 1220 Concord Ave., Suite 200, Concord, CA 94520 | No data |
| NAME CHANGE AMENDMENT | 2014-04-18 | GILBANE FEDERAL COMPANY | No data |
| REGISTERED AGENT NAME CHANGED | 2013-03-26 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-26 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2012-10-22 | ITSI GILBANE COMPANY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-19 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
