| Name: | GILBANE FEDERAL COMPANY |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 05 Aug 2005 (20 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 491169 |
| Place of Formation: | CALIFORNIA |
| File Number: | 491169 |
| Principal Address: | 1655 GRANT STREET, SUITE 1200 CONCORD, CA 94520 |
| Mailing Address: | 1220 CONCORD AVE., SUITE 200 CONCORD, CA 94520 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas M. Laird | Director | 7 JACKSON WALKWAY, PROVIDENCE, RI 02903 | 2023-07-05 |
| Robert J. Murray | Director | 7 JACKSON WALKWAY, PROVIDENCE, RI 02903 | 2023-07-05 |
| Thomas F. Gilbane | Director | 7 JACKSON WALKWAY, PROVIDENCE, RI 02903 | 2023-07-05 |
| Heidi DeBenedetti | Director | C/O BRAD A. GORDON, SECRETARY, PROVIDENCE, RI 02903 | 2023-07-05 |
| Adam R Jelen | Director | 1220 CONCORD AVE., SUITE 200, CONCORD, CA 94520 | 2024-07-15 |
| Thomas F Gilbane Jr | Director | C/O BRAD A. GORDON, SECRETARY, PROVIDENCE, RI 02903 | 2024-07-15 |
| Robert J Murray | Director | C/O BRAD A. GORDON, SECRETARY, PROVIDENCE, RI 02903 | 2024-07-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Leonard Garner | Secretary | 304 INVERNESS WAY SOUTH, STE 200, ENGLEWOOD, CO 80112 | 2023-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas M. Laird | President | 7 JACKSON WALKWAY, PROVIDENCE, RI 02903 | 2023-07-05 |
| Adam R Jelen | President | 1220 CONCORD AVE., SUITE 200, CONCORD, CA 94520 | 2024-07-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mary Barr | Treasurer | 304 INVERNESS WAY SOUTH, SUITE 200, ENGLEWOOD, CO 80112 | 2020-07-16 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005820390 | 2024-07-15 |
| Annual Report | 0005304425 | 2023-07-05 |
| Registered Agent Name/Address Change (mass change) | 0004899101 | 2022-09-12 |
| Annual Report | 0004806691 | 2022-07-06 |
| Annual Report | 0004361493 | 2021-07-30 |
| Annual Report | 0003941954 | 2020-07-16 |
| Annual Report | 0003563963 | 2019-07-12 |
| Annual Report | 0003036857 | 2018-07-09 |
| Annual Report | 0003036854 | 2017-07-07 |
| Annual Report | 0003036852 | 2016-07-20 |
Date of last update: 21 Feb 2025
Sources: Idaho Secretary of State
