GHD CONSULTING
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| Name: | GHD CONSULTING |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2008 (16 years ago) |
| Entity Number: | 3757897 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | GHD INC. |
| Fictitious Name: | GHD CONSULTING |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 320 Goddard Way, Suite 200, Irvine, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TED WHITON | Chief Executive Officer | 2235 MERCURY WAY, SUITE 150, SANTA ROSA, CA, United States, 95407 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 718 THIRD STREET, EUREKA, CA, 95501, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 2235 MERCURY WAY, SUITE 150, SANTA ROSA, CA, 95407, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-04-05 | Address | 718 THIRD STREET, EUREKA, CA, 95501, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-12-02 | Address | 4747 N. 22ND STREET, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202000422 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 230405000469 | 2023-04-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-05 |
| 221202001220 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 210922001064 | 2021-09-15 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-15 |
| 201229060324 | 2020-12-29 | BIENNIAL STATEMENT | 2020-12-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State