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12207
GHD SERVICES INC.

GHD SERVICES INC.

Company Details

Name:	GHD SERVICES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jan 2004 (21 years ago)
Entity Number:	2995236
ZIP code:	12207
County:	Niagara
Place of Formation:	Delaware
Principal Address:	2055 NIAGARA FALLS BLVD, SUITE 3, NIAGARA FALLS, NY, United States, 14304
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

1SXE3

Active

Non-Manufacturer

2001-02-14

2024-05-06

2029-05-06

2025-04-23

Contact Information

POC	LLOYD BIL. DARNELL
Phone	+1 602-216-7230
Address	2055 NIAGARA FALLS BLVD STE 3, NIAGARA FALLS, NIAGARA, NY, 14304 5702, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
THEODORE WHITON	Chief Executive Officer	2055 NIAGARA FALLS, SUITE 3, NIAGARA FALLS, NY, United States, 14304

History

Start date	End date	Type	Value
2024-01-11	2024-01-11	Address	2055 NIAGARA FALLS, SUITE 3, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer)
2024-01-11	2024-01-11	Address	718 THIRD STREET, EUREKA, NY, 95501, USA (Type of address: Chief Executive Officer)
2024-01-11	2024-01-11	Address	718 THIRD STREET, EUREKA, CA, 95501, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-04-05	Address	718 THIRD STREET, EUREKA, NY, 95501, USA (Type of address: Chief Executive Officer)
2023-04-05	2024-01-11	Address	718 THIRD STREET, EUREKA, CA, 95501, USA (Type of address: Chief Executive Officer)
2023-04-05	2024-01-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-05	2023-04-05	Address	718 THIRD STREET, EUREKA, CA, 95501, USA (Type of address: Chief Executive Officer)
2023-04-05	2024-01-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-04-05	2024-01-11	Address	718 THIRD STREET, EUREKA, NY, 95501, USA (Type of address: Chief Executive Officer)
2021-09-22	2023-04-05	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-09-22	2023-04-05	Address	718 THIRD STREET, EUREKA, CA, 95501, USA (Type of address: Chief Executive Officer)
2021-09-22	2023-04-05	Address	600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-01-27	2021-09-22	Address	718 THIRD STREET, EUREKA, CA, 95501, USA (Type of address: Chief Executive Officer)
2016-10-07	2020-01-27	Address	651 COLBY DRIVE, WATERLOO ONTARIO, CA, 00000, USA (Type of address: Chief Executive Officer)
2006-02-28	2016-10-07	Address	651 COLBY DRIVE, WATERLOO ONTARIO, CA, 00000, USA (Type of address: Chief Executive Officer)
2004-01-05	2021-09-22	Address	2055 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240111000330	2024-01-11	BIENNIAL STATEMENT	2024-01-11
230405000450	2023-04-05	CERTIFICATE OF CHANGE BY ENTITY	2023-04-05
220106002877	2022-01-06	BIENNIAL STATEMENT	2022-01-06
210922001417	2021-09-22	CERTIFICATE OF CHANGE BY ENTITY	2021-09-22
200127060308	2020-01-27	BIENNIAL STATEMENT	2020-01-01
180102007939	2018-01-02	BIENNIAL STATEMENT	2018-01-01
161007006150	2016-10-07	BIENNIAL STATEMENT	2016-01-01
150701000436	2015-07-01	CERTIFICATE OF AMENDMENT	2015-07-01
140311002058	2014-03-11	BIENNIAL STATEMENT	2014-01-01
120221002138	2012-02-21	BIENNIAL STATEMENT	2012-01-01
100202002573	2010-02-02	BIENNIAL STATEMENT	2010-01-01
080204002064	2008-02-04	BIENNIAL STATEMENT	2008-01-01
060228002782	2006-02-28	BIENNIAL STATEMENT	2006-01-01
040105000376	2004-01-05	APPLICATION OF AUTHORITY	2004-01-05

Date of last update: 19 Jan 2025

Sources: New York Secretary of State