| Name: | GFH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2017 (8 years ago) |
| Entity Number: | 5097217 |
| ZIP code: | 33180 |
| County: | New York |
| Principal Address: | 8 W. 40TH ST., 14TH FLOOR, NEW YORK, NY, United States, 10018 |
| Address: | 20807 biscayne blvd., suite 203, aventura, FL, United States, 33180 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 20807 biscayne blvd., suite 203, aventura, FL, United States, 33180 |
| Name | Role | Address |
|---|---|---|
| STEVE MCDONALD | Chief Executive Officer | 8 W. 40TH ST., 14TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-30 | 2024-12-30 | Address | 8 W. 40TH ST., 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2024-12-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-05-30 | 2024-12-30 | Address | 8 W. 40TH ST., 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2024-05-30 | Address | 8 W. 40TH ST., 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-05-29 | 2024-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-11 | 2023-03-11 | Address | 8 W. 40TH ST., 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-03-11 | 2024-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-11 | 2024-05-30 | Address | 8 W. 40TH ST., 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-03-11 | 2024-05-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-11-06 | 2023-03-11 | Address | 8 W. 40TH ST., 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241230017841 | 2024-12-30 | CERTIFICATE OF MERGER | 2025-01-01 |
| 240530018253 | 2024-05-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-29 |
| 230311000559 | 2023-03-11 | BIENNIAL STATEMENT | 2023-03-01 |
| 210831002304 | 2021-08-31 | BIENNIAL STATEMENT | 2021-08-31 |
| 191106060669 | 2019-11-06 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-78071 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170307000165 | 2017-03-07 | CERTIFICATE OF INCORPORATION | 2017-03-07 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
