| Name: | GILBANE BUILDING COMPANY |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 04 Nov 1999 (25 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Branch of: | GILBANE BUILDING COMPANY, RHODE ISLAND (Company Number 000097901) |
| Entity Number: | 400645 |
| Place of Formation: | RHODE ISLAND |
| File Number: | 400645 |
| Principal Address: | 7 JACKSON WALKWAY PROVIDENCE, RI 2903 |
| Mailing Address: | 7 JACKSON WALKWAY PROVIDENCE, RI 02903 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Thomas M. Laird | President | 7 JACKSON WALKWAY, PROVIDENCE, RI 02903-3638 | 2022-10-03 | 2023-10-10 |
| Michael E. McKelvy | President | 7 JACKSON WALKWAY, PROVIDENCE, RI 02903-3638 | 2020-10-02 | 2022-10-03 |
| Thomas M. Laird | President | 7 JACKSON WALKWAY, PROVIDENCE, RI 02903-3638 | 2023-10-10 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Thomas M. Laird | Director | 7 JACKSON WALKWAY, PROVIDENCE, RI 02903-3638 | 2023-10-10 | No data |
| Thomas F. Gilbane Jr. | Director | 7 JACKSON WALKWAY, PROVIDENCE, RI 02903-3638 | 2023-10-10 | No data |
| Robert V. Gilbane | Director | 7 JACKSON WALKWAY, PROVIDENCE, RI 02903-3638 | 2023-10-10 | No data |
| Richard Carolan Jr. | Director | 7 JACKSON WALKWAY, PROVIDENCE, RI 02903-3638 | 2023-10-10 | 2023-10-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Christopher M. Budris | Treasurer | 7 JACKSON WALKWAY, PROVIDENCE, RI 02903-3638 | 2023-10-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brad A Gordon | Secretary | 7 JACKSON WALKWAY, PROVIDENCE, RI 02903-3638 | 2023-10-10 |
| Brad A. Gordon | Secretary | GILBANE BUILDING COMPANY, PROVIDENCE, RI 02903 | 2024-10-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005941196 | 2024-10-14 |
| Annual Report | 0005436580 | 2023-10-10 |
| Annual Report | 0004932838 | 2022-10-03 |
| Registered Agent Name/Address Change (mass change) | 0004898606 | 2022-09-12 |
| Annual Report | 0004432317 | 2021-10-01 |
| Annual Report | 0004016219 | 2020-10-02 |
| Annual Report | 0003638547 | 2019-10-03 |
| Annual Report | 0003328098 | 2018-10-16 |
| Annual Report | 0002717019 | 2017-10-04 |
| Annual Report | 0002717017 | 2016-10-14 |
Date of last update: 18 Feb 2025
Sources: Idaho Secretary of State
