| Name: | GHP CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 1988 (36 years ago) |
| Date of dissolution: | 28 May 2020 |
| Entity Number: | 1300199 |
| ZIP code: | 10022 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 120 EAST 56TH ST, STE 515, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERARD H POTIER | Chief Executive Officer | 120 EAST 56TH ST STE 515, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 EAST 56TH ST, STE 515, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-22 | 2008-10-06 | Address | 516 5TH AVE, STE 306, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2004-11-22 | 2008-10-06 | Address | 516 5TH AVE, STE 306, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-11-22 | 2008-10-06 | Address | 516 5TH AVE, STE 306, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-11-01 | 2004-11-22 | Address | PO BOX 1141, BULL PATH, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1993-11-01 | 2004-11-22 | Address | PO BOX 1141, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1992-11-02 | 2004-11-22 | Address | P. O. BOX 1141, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1992-11-02 | 1993-11-01 | Address | P. O. BOX 1141, BULL PATH, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1988-10-20 | 1993-11-01 | Address | PO BOX 1141, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200528000088 | 2020-05-28 | CERTIFICATE OF DISSOLUTION | 2020-05-28 |
| 121024002110 | 2012-10-24 | BIENNIAL STATEMENT | 2012-10-01 |
| 101104002218 | 2010-11-04 | BIENNIAL STATEMENT | 2010-10-01 |
| 081006003278 | 2008-10-06 | BIENNIAL STATEMENT | 2008-10-01 |
| 061016002844 | 2006-10-16 | BIENNIAL STATEMENT | 2006-10-01 |
| 041122002430 | 2004-11-22 | BIENNIAL STATEMENT | 2004-10-01 |
| 961112002054 | 1996-11-12 | BIENNIAL STATEMENT | 1996-10-01 |
| 931101002283 | 1993-11-01 | BIENNIAL STATEMENT | 1993-10-01 |
| 921102002313 | 1992-11-02 | BIENNIAL STATEMENT | 1992-10-01 |
| B697413-3 | 1988-10-20 | CERTIFICATE OF INCORPORATION | 1988-10-20 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
