GHD SERVICES INC.
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| Name: | GHD SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2004 (22 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THEODORE WHITON | Chief Executive Officer | 2055 NIAGARA FALLS, SUITE 3, NIAGARA FALLS, NY, United States, 14304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 718 THIRD STREET, EUREKA, CA, 95501, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State