| Name: | GHG LOGISTICS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jul 2012 (12 years ago) |
| Entity Number: | 4274310 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-01 | 2024-07-02 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-02-21 | 2020-07-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2019-02-21 | 2024-07-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-07-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702003482 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220701001157 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200701060472 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 190221000847 | 2019-02-21 | CERTIFICATE OF CHANGE | 2019-02-21 |
| SR-61175 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-61176 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180711006251 | 2018-07-11 | BIENNIAL STATEMENT | 2018-07-01 |
| 160729006165 | 2016-07-29 | BIENNIAL STATEMENT | 2016-07-01 |
| 140715006136 | 2014-07-15 | BIENNIAL STATEMENT | 2014-07-01 |
| 121025000744 | 2012-10-25 | CERTIFICATE OF PUBLICATION | 2012-10-25 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
