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GHMC HOLDING COMPANY, INC.

Company Details

Name: GHMC HOLDING COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1992 (33 years ago)
Entity Number: 1674551
ZIP code: 10580
County: Westchester
Place of Formation: New York
Principal Address: 222 PURCHASE ST, #219, RYE, NY, United States, 10580
Address: 222 PURCHASE STREET #219, RYE, NY, United States, 10580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAVID A WIND, ESQ Chief Executive Officer 222 PURCHASE ST, #219, RYE, NY, United States, 10580

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 222 PURCHASE STREET #219, RYE, NY, United States, 10580

History

Start date End date Type Value
2023-05-12 2023-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-11-08 2014-07-16 Address 108 CORPORATE PARK DRIVE, SUITE 301, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2009-11-20 2014-04-10 Address 108 CORPORATE PARK DRIVE, SUITE 301, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2009-09-28 2012-11-08 Address 108 CORPORATE PARK DRIVE, SUITE 301, WHITE PLAINS, NY, 01604, USA (Type of address: Chief Executive Officer)
2009-09-28 2014-07-16 Address 108 CORPORATE PARK DRIVE, STE 301, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
140716002063 2014-07-16 AMENDMENT TO BIENNIAL STATEMENT 2012-10-01
140425000142 2014-04-25 CERTIFICATE OF AMENDMENT 2014-04-25
140410000516 2014-04-10 CERTIFICATE OF CHANGE 2014-04-10
121108006340 2012-11-08 BIENNIAL STATEMENT 2012-10-01
101020002301 2010-10-20 BIENNIAL STATEMENT 2010-10-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State