Home Page
Counties
Onondaga
12207
GHD CONSULTING SERVICES INC.

GHD CONSULTING SERVICES INC.

Company Details

Name:	GHD CONSULTING SERVICES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Aug 1933 (91 years ago)
Entity Number:	45457
ZIP code:	12207
County:	Onondaga
Place of Formation:	New York
Principal Address:	4747 N 22ND STREET, SUITE 200, PHOENIX, AZ, United States, 85016
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

7K4Y1

Active

Non-Manufacturer

2016-02-17

2024-03-10

2029-01-24

2025-01-21

Contact Information

POC	LLOYD B. DARNELL
Phone	+1 602-216-7200
Address	285 DELAWARE AVE STE 500, BUFFALO, NY, 14202 1885, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner
Vendor Certified	2024-01-24
CAGE number	5MTJ2
Company Name	GHD INC.
CAGE Last Updated	2023-12-22

List of Offerors (0)	Information not Available

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
KEVIN CASTRO	Chief Executive Officer	4747 N 22ND STREET, SUITE 200, PHOENIX, AZ, United States, 85016

History

Start date	End date	Type	Value
2024-04-16	2024-06-26	Shares	Share type: PAR VALUE, Number of shares: 102000, Par value: 1
2023-08-31	2023-08-31	Address	5788 WIDEWATERS PARKWAY, SYRACUSE, NY, 13214, USA (Type of address: Chief Executive Officer)
2023-08-31	2023-08-31	Address	4747 N 22ND STREET, SUITE 200, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2023-08-31	2023-08-31	Address	1 REMINGTON PARK DRIVE, CAZENOVIA, NY, 13035, USA (Type of address: Chief Executive Officer)
2023-08-31	2024-04-16	Shares	Share type: PAR VALUE, Number of shares: 102000, Par value: 1
2023-04-05	2023-04-05	Address	5788 WIDEWATERS PARKWAY, SYRACUSE, NY, 13214, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-08-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-04-05	2023-08-31	Shares	Share type: PAR VALUE, Number of shares: 102000, Par value: 1
2023-04-05	2023-08-31	Address	1 REMINGTON PARK DRIVE, CAZENOVIA, NY, 13035, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-04-05	Address	1 REMINGTON PARK DRIVE, CAZENOVIA, NY, 13035, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-08-31	Address	5788 WIDEWATERS PARKWAY, SYRACUSE, NY, 13214, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-08-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-09-15	2023-04-05	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-09-15	2021-09-15	Address	5788 WIDEWATERS PARKWAY, SYRACUSE, NY, 13214, USA (Type of address: Chief Executive Officer)
2021-09-15	2023-04-05	Address	1 REMINGTON PARK DRIVE, CAZENOVIA, NY, 13035, USA (Type of address: Chief Executive Officer)
2021-09-15	2023-04-05	Shares	Share type: PAR VALUE, Number of shares: 102000, Par value: 1
2021-09-15	2023-04-05	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-09-15	2021-09-15	Address	1 REMINGTON PARK DRIVE, CAZENOVIA, NY, 13035, USA (Type of address: Chief Executive Officer)
2021-09-15	2023-04-05	Address	5788 WIDEWATERS PARKWAY, SYRACUSE, NY, 13214, USA (Type of address: Chief Executive Officer)
2020-05-04	2021-09-15	Address	5788 WIDEWATERS PARKWAY, SYRACUSE, NY, 13214, USA (Type of address: Chief Executive Officer)
2018-03-19	2020-05-04	Address	1 REMINGTON PARK DRIVE, CAZENOVIA, NY, 13035, USA (Type of address: Chief Executive Officer)
2018-03-19	2020-05-04	Address	1 REMINGTON PARK DRIVE, CAZENOVIA, NY, 13035, USA (Type of address: Principal Executive Office)
2015-08-03	2018-03-19	Address	1 REMINGTON PARK DRIVE, CAZENOVIA, NY, 13035, USA (Type of address: Chief Executive Officer)
2013-08-12	2021-09-15	Address	1 REMINGTON PARK DRIVE, CAZENOVIA, NY, 13035, USA (Type of address: Service of Process)
2013-08-12	2015-08-03	Address	1 REMINGTON PARK DRIVE, CAZENOVIA, NY, 13035, USA (Type of address: Chief Executive Officer)
2013-08-12	2018-03-19	Address	1 REMINGTON PARK DRIVE, CAZENOVIA, NY, 13035, USA (Type of address: Principal Executive Office)
2010-11-17	2013-08-12	Address	301 PLAINFIELD RD, STE 180, SYRACUSE, NY, 13212, USA (Type of address: Service of Process)
2010-11-17	2013-08-12	Address	301 PLAINFIELD RD, STE 180, SYRACUSE, NY, 13212, USA (Type of address: Chief Executive Officer)
2010-11-17	2013-08-12	Address	301 PLAINFIELD RD, STE 180, SYRACUSE, NY, 13212, USA (Type of address: Principal Executive Office)
2001-10-11	2012-05-24	Name	ROBSONWOESE INC.
2001-08-13	2010-11-17	Address	5824 WIDEWATERS PARKWAY, E. SYRACUSE, NY, 13057, USA (Type of address: Principal Executive Office)
2001-08-13	2010-11-17	Address	5824 WIDEWATERS PARKWAY, E. SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer)
2001-03-08	2010-11-17	Address	5824 WIDEWATERS PARKWAY, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process)
1995-04-04	2001-03-08	Address	5895 ENTERPRISE PARKWAY, EAST SYRACUSE, NY, 13057, 0606, USA (Type of address: Service of Process)
1995-04-04	2001-08-13	Address	5895 ENTERPRISE PARKWAY, EAST SYRACUSE, NY, 13057, 0606, USA (Type of address: Principal Executive Office)
1995-04-04	2001-08-13	Address	5895 ENTERPRISE PARKWAY, EAST SYRACUSE, NY, 13057, 0606, USA (Type of address: Chief Executive Officer)
1990-09-28	2021-09-15	Shares	Share type: PAR VALUE, Number of shares: 102000, Par value: 1
1983-09-15	1990-09-28	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 100
1983-09-15	1983-09-15	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 100
1983-09-15	1990-09-28	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1
1983-09-15	1983-09-15	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1
1980-07-21	1983-09-15	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 100
1933-08-11	1995-04-04	Address	414 BRADLEY ST., SYRACUSE, NY, 13204, USA (Type of address: Service of Process)
1933-08-11	2001-10-11	Name	ROBSON & WOESE, INC.
1933-08-11	1947-06-02	Shares	Share type: CAP, Number of shares: 0, Par value: 10000

Filings

Filing Number	Date Filed	Type	Effective Date
230831000108	2023-08-31	BIENNIAL STATEMENT	2023-08-01
230405000313	2023-04-05	CERTIFICATE OF CHANGE BY ENTITY	2023-04-05
210915002619	2021-09-15	CERTIFICATE OF CHANGE BY ENTITY	2021-09-15
210812000801	2021-08-12	BIENNIAL STATEMENT	2021-08-12
200504002001	2020-05-04	AMENDMENT TO BIENNIAL STATEMENT	2019-08-01
190820060346	2019-08-20	BIENNIAL STATEMENT	2019-08-01
180319002027	2018-03-19	AMENDMENT TO BIENNIAL STATEMENT	2017-08-01
180319002007	2018-03-19	AMENDMENT TO BIENNIAL STATEMENT	2017-08-01
170914006141	2017-09-14	BIENNIAL STATEMENT	2017-08-01
150803007895	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130812006532	2013-08-12	BIENNIAL STATEMENT	2013-08-01
120524000376	2012-05-24	CERTIFICATE OF AMENDMENT	2012-05-24
110829002734	2011-08-29	BIENNIAL STATEMENT	2011-08-01
101117002423	2010-11-17	BIENNIAL STATEMENT	2009-08-01
070822002761	2007-08-22	BIENNIAL STATEMENT	2007-08-01
051103003247	2005-11-03	BIENNIAL STATEMENT	2005-08-01
030807002645	2003-08-07	BIENNIAL STATEMENT	2003-08-01
011011000747	2001-10-11	CERTIFICATE OF AMENDMENT	2001-10-11
010813002231	2001-08-13	BIENNIAL STATEMENT	2001-08-01
010308000136	2001-03-08	CERTIFICATE OF AMENDMENT	2001-03-08
990830002798	1999-08-30	BIENNIAL STATEMENT	1999-08-01
970731002332	1997-07-31	BIENNIAL STATEMENT	1997-08-01
C249851-2	1997-07-21	ASSUMED NAME CORP INITIAL FILING	1997-07-21
950404002332	1995-04-04	BIENNIAL STATEMENT	1993-08-01
900928000411	1990-09-28	CERTIFICATE OF AMENDMENT	1990-09-28
B036443-8	1983-11-03	CERTIFICATE OF AMENDMENT	1983-11-03
B020384-7	1983-09-15	CERTIFICATE OF AMENDMENT	1983-09-15
A685011-3	1980-07-21	CERTIFICATE OF AMENDMENT	1980-07-21
830102-4	1970-04-27	CERTIFICATE OF AMENDMENT	1970-04-27
816081-3	1970-02-18	CERTIFICATE OF AMENDMENT	1970-02-18
370199	1963-03-08	CERTIFICATE OF AMENDMENT	1963-03-08
7026-100	1947-06-02	CERTIFICATE OF AMENDMENT	1947-06-02
4510-87	1933-08-11	CERTIFICATE OF INCORPORATION	1933-08-11

Date of last update: 22 Dec 2024

Sources: New York Secretary of State