Home Page
Counties
New York
14221
GHP OF NY

GHP OF NY

Company Details

Name:	GHP OF NY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Apr 1990 (35 years ago)
Entity Number:	1441217
ZIP code:	14221
County:	New York
Place of Formation:	Tennessee
Foreign Legal Name:	GHP, INC.
Fictitious Name:	GHP OF NY
Principal Address:	217 Rep John Lewis Way N,, NASHVILLE, TN, United States, 37219
Address:	1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, United States, 14221

Agent

Name	Role	Address
LEGALINC CORPORATE SERVICES INC.	Agent	1967 WHERLE DRIVE, SUITE 1086, BUFFALO, NY, 14221

DOS Process Agent

Name	Role	Address
C/O LEGALINC CORPORATE SERVICES INC.	DOS Process Agent	1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, United States, 14221

Chief Executive Officer

Name	Role	Address
DOMINIQUE ARRIETA	Chief Executive Officer	217 REP JOHN LEWIS WAY N,, NASHVILLE, TN, United States, 37219

History

Start date	End date	Type	Value
2024-04-04	2024-04-04	Address	217 REP JOHN LEWIS WAY N,, NASHVILLE, TN, 37219, USA (Type of address: Chief Executive Officer)
2022-02-24	2024-04-04	Address	1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2022-02-24	2024-04-04	Address	1967 WHERLE DRIVE, SUITE 1086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2022-02-24	2024-04-04	Address	217 5TH AVENUE NORTH, NASHVILLE, TN, 37219, USA (Type of address: Chief Executive Officer)
2021-10-13	2022-02-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-10-13	2021-10-13	Name	GHP, INC.
2021-10-13	2022-02-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-10-13	2022-02-24	Address	217 5TH AVENUE NORTH, NASHVILLE, TN, 37219, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-10-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-10-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1999-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-01-25	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-25	2021-10-13	Address	217 5TH AVENUE NORTH, NASHVILLE, TN, 37219, USA (Type of address: Chief Executive Officer)
1990-04-23	2021-10-13	Name	GOBBELL HAYS PARTNERS, INC.
1990-04-23	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-04-23	1993-01-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240404003324	2024-04-04	BIENNIAL STATEMENT	2024-04-04
220325001953	2022-03-25	BIENNIAL STATEMENT	2020-04-01
220224003481	2022-02-24	CERTIFICATE OF CHANGE BY ENTITY	2022-02-24
211013003053	2021-10-12	CERTIFICATE OF AMENDMENT	2021-10-12
SR-18339	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18338	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
060502002074	2006-05-02	BIENNIAL STATEMENT	2006-04-01
040505002273	2004-05-05	BIENNIAL STATEMENT	2004-04-01
020910002621	2002-09-10	BIENNIAL STATEMENT	2002-04-01
990920000065	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
980508002140	1998-05-08	BIENNIAL STATEMENT	1998-04-01
960513002005	1996-05-13	BIENNIAL STATEMENT	1996-04-01
000045002314	1993-09-02	BIENNIAL STATEMENT	1993-04-01
930125002569	1993-01-25	BIENNIAL STATEMENT	1992-04-01
C133131-5	1990-04-23	APPLICATION OF AUTHORITY	1990-04-23

Date of last update: 22 Jan 2025

Sources: New York Secretary of State