| Name: | GHBC SHARED SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2011 (14 years ago) |
| Entity Number: | 4044398 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| IAN PUTNAM | Chief Executive Officer | 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY, United States, 10281 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-05 | 2017-01-25 | Address | 2 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2013-01-16 | 2015-01-05 | Address | 2 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2013-01-16 | 2017-01-25 | Address | 2 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2011-10-27 | 2018-08-13 | Name | GILT SHARED SERVICES, INC. |
| 2011-03-18 | 2011-10-27 | Name | GILT TASTE, INC. |
| 2011-01-19 | 2011-03-18 | Name | GILT GOURMET, INC. |
| 2011-01-19 | 2012-08-27 | Address | 2 PARK AVE., 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230130000013 | 2023-01-30 | BIENNIAL STATEMENT | 2023-01-01 |
| 210129060255 | 2021-01-29 | BIENNIAL STATEMENT | 2021-01-01 |
| 190131060009 | 2019-01-31 | BIENNIAL STATEMENT | 2019-01-01 |
| 180813000653 | 2018-08-13 | CERTIFICATE OF AMENDMENT | 2018-08-13 |
| 170125006046 | 2017-01-25 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105006726 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130116006439 | 2013-01-16 | BIENNIAL STATEMENT | 2013-01-01 |
| 120827000263 | 2012-08-27 | CERTIFICATE OF CHANGE | 2012-08-27 |
| 111027000798 | 2011-10-27 | CERTIFICATE OF AMENDMENT | 2011-10-27 |
| 110318000801 | 2011-03-18 | CERTIFICATE OF AMENDMENT | 2011-03-18 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
