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GHC PROPERTIES, INC.

GHC PROPERTIES, INC.

Company Details

Name:	GHC PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 1977 (48 years ago)
Entity Number:	426877
ZIP code:	10018
County:	New York
Address:	214 West 39th Street, Suite 1200, NEW YORK, NY, United States, 10018
Principal Address:	214 W 39TH ST, SUITE 1200, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
HARRY GROSS	Chief Executive Officer	214 W 39TH ST, SUITE 1200, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
GCAM LLC	DOS Process Agent	214 West 39th Street, Suite 1200, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2025-03-12	2025-03-12	Address	214 W 39TH ST, NEW YORK, NY, 10018, 4404, USA (Type of address: Chief Executive Officer)
2025-03-12	2025-03-12	Address	214 W 39TH ST, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-28	2025-03-12	Address	214 W 39TH ST, NEW YORK, NY, 10018, 4404, USA (Type of address: Chief Executive Officer)
2023-12-28	2023-12-28	Address	214 W 39TH ST, NEW YORK, NY, 10018, 4404, USA (Type of address: Chief Executive Officer)
2023-12-28	2023-12-28	Address	214 W 39TH ST, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-28	2025-03-12	Address	214 W 39TH ST, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-28	2025-03-12	Address	214 West 39th Street, Suite 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2023-12-27	2025-03-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-01	2023-12-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-09	2023-12-28	Address	214 W 39TH ST, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-09	2023-06-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-09	2023-03-09	Address	214 W 39TH ST, NEW YORK, NY, 10018, 4404, USA (Type of address: Chief Executive Officer)
2023-03-09	2023-12-28	Address	214 West 39th Street, Suite 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2023-03-09	2023-03-09	Address	214 W 39TH ST, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-09	2023-12-28	Address	214 W 39TH ST, NEW YORK, NY, 10018, 4404, USA (Type of address: Chief Executive Officer)
2022-11-03	2023-03-09	Address	214 W 39TH ST, NEW YORK, NY, 10018, 4404, USA (Type of address: Chief Executive Officer)
2022-11-03	2023-03-09	Address	214 west 39th street, suite 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2022-10-28	2023-03-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-30	2022-10-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-12	2022-06-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-02	2022-11-03	Address	214 WEST 39TH STREET SUITE 120, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2019-07-29	2021-03-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-06-10	2009-03-23	Address	214 W 39TH ST, NEW YORK, NY, 10018, 4404, USA (Type of address: Principal Executive Office)
2005-06-10	2019-07-29	Address	214 W 39TH ST, NEW YORK, NY, 10018, 4404, USA (Type of address: Service of Process)
1995-08-07	2022-11-03	Address	214 W 39TH ST, NEW YORK, NY, 10018, 4404, USA (Type of address: Chief Executive Officer)
1995-08-07	2005-06-10	Address	HARRY GROSS, 214 W 39TH ST, NEW YORK, NY, 10018, 4404, USA (Type of address: Service of Process)
1995-08-07	2005-06-10	Address	HARRY GROSS, 214 W 39TH ST, NEW YORK, NY, 10018, 4404, USA (Type of address: Principal Executive Office)
1988-04-15	2007-07-18	Name	G. HOLDINGS CORPORATION
1977-03-11	1995-08-07	Address	450 7TH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1977-03-11	2022-02-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1977-03-11	1988-04-15	Name	NIKI TRADING CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
250312002015	2025-03-12	BIENNIAL STATEMENT	2025-03-12
231228002000	2023-12-27	CERTIFICATE OF MERGER	2023-12-27
230309001427	2023-03-09	BIENNIAL STATEMENT	2023-03-01
221103000235	2022-10-28	CERTIFICATE OF CHANGE BY ENTITY	2022-10-28
220204000832	2022-02-02	CERTIFICATE OF ASSUMED NAME DISCONTINUANCE	2022-02-02
210302060879	2021-03-02	BIENNIAL STATEMENT	2021-03-01
190729000122	2019-07-29	CERTIFICATE OF CHANGE	2019-07-29
190305060402	2019-03-05	BIENNIAL STATEMENT	2019-03-01
180130006048	2018-01-30	BIENNIAL STATEMENT	2017-03-01
160531000822	2016-05-31	CERTIFICATE OF MERGER	2016-06-01
160531000805	2016-05-31	CERTIFICATE OF MERGER	2016-06-01
160406006527	2016-04-06	BIENNIAL STATEMENT	2015-03-01
150717000486	2015-07-17	CERTIFICATE OF MERGER	2015-07-17
150715000376	2015-07-15	CERTIFICATE OF MERGER	2015-07-15
150122000259	2015-01-22	CERTIFICATE OF MERGER	2015-01-22
150121000678	2015-01-21	CERTIFICATE OF MERGER	2015-01-21
131101000326	2013-11-01	CERTIFICATE OF MERGER	2013-11-01
131010006065	2013-10-10	BIENNIAL STATEMENT	2013-03-01
110411002439	2011-04-11	BIENNIAL STATEMENT	2011-03-01
20091117006	2009-11-17	ASSUMED NAME LLC INITIAL FILING	2009-11-17
090323002828	2009-03-23	BIENNIAL STATEMENT	2009-03-01
070718000780	2007-07-18	CERTIFICATE OF AMENDMENT	2007-07-18
070327002271	2007-03-27	BIENNIAL STATEMENT	2007-03-01
051230000898	2005-12-30	CERTIFICATE OF MERGER	2005-12-30
050610002196	2005-06-10	BIENNIAL STATEMENT	2005-03-01
030414002585	2003-04-14	BIENNIAL STATEMENT	2003-03-01
010417002656	2001-04-17	BIENNIAL STATEMENT	2001-03-01
990311002099	1999-03-11	BIENNIAL STATEMENT	1999-03-01
970424002777	1997-04-24	BIENNIAL STATEMENT	1997-03-01
950807002035	1995-08-07	BIENNIAL STATEMENT	1994-03-01
B628229-3	1988-04-15	CERTIFICATE OF AMENDMENT	1988-04-15
A384398-4	1977-03-11	CERTIFICATE OF INCORPORATION	1977-03-11

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7040487201

2020-04-28

0202

PPP

214 WEST 39TH STREET, NEW YORK, NY, 10018

Loan Status Date	2021-07-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	77210
Loan Approval Amount (current)	77210
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10018-0001
Project Congressional District	NY-12
Number of Employees	3
NAICS code	531312
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	78056.14
Forgiveness Paid Date	2021-06-11

Date of last update: 18 Mar 2025

Sources: New York Secretary of State