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GHD CONSULTING

Company Details

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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
TED WHITON Chief Executive Officer 2235 MERCURY WAY, SUITE 150, SANTA ROSA, CA, United States, 95407

History

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 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)
2023-04-05 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-04-05 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: 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)
2020-12-29 2021-09-22 Address 718 THIRD STREET, EUREKA, CA, 95501, USA (Type of address: Chief Executive Officer)

Filings

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
181207006328 2018-12-07 BIENNIAL STATEMENT 2018-12-01
180320002044 2018-03-20 AMENDMENT TO BIENNIAL STATEMENT 2016-12-01
161206008026 2016-12-06 BIENNIAL STATEMENT 2016-12-01
141222006424 2014-12-22 BIENNIAL STATEMENT 2014-12-01
140128006282 2014-01-28 BIENNIAL STATEMENT 2012-12-01

Date of last update: 03 Feb 2025

Sources: New York Secretary of State