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GHBC GROUPE, INC.

Company Details

Name: GHBC GROUPE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2012 (13 years ago)
Entity Number: 4186813
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 2 PARK AVE, 4TH FL, NEW YORK, NY, United States, 10016

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MICHELE PELUSO Chief Executive Officer 2 PARK AVE, 4TH FL, NEW YORK, NY, United States, 10016

Filings

Filing Number Date Filed Type Effective Date
180813000570 2018-08-13 CERTIFICATE OF AMENDMENT 2018-08-13
160229006278 2016-02-29 BIENNIAL STATEMENT 2016-01-01
160105000712 2016-01-05 CERTIFICATE OF CHANGE 2016-01-05
140314002412 2014-03-14 BIENNIAL STATEMENT 2014-01-01
120110000830 2012-01-10 APPLICATION OF AUTHORITY 2012-01-10

Date of last update: 02 Feb 2025

Sources: New York Secretary of State