G&H AUTO GROUP, INC.

Name: | G&H AUTO GROUP, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 20 Jun 2019 (6 years ago) |
Entity Number: | 5574274 |
ZIP code: | 12260 |
County: | Saratoga |
Place of Formation: | New York |
Address: | ATTN: VINCENT VALENZA, ONE COMMERCE PLAZA, 19TH FLOOR, ALBANY, NY, United States, 12260 |
Principal Address: | 639 NY-67, Ballston Spa, NY, United States, 12020 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
C/O WHITEMAN OSTERMAN & HANNA LLP | DOS Process Agent | ATTN: VINCENT VALENZA, ONE COMMERCE PLAZA, 19TH FLOOR, ALBANY, NY, United States, 12260 |
Name | Role | Address |
---|---|---|
ANDREW GUELCHER | Chief Executive Officer | 639 NY-67, BALLSTON SPA, NY, United States, 12020 |
Start date | End date | Type | Value |
---|---|---|---|
2023-09-06 | 2023-09-06 | Address | 639 NY-67, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
2020-07-29 | 2023-09-06 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
2020-07-29 | 2023-09-06 | Address | ATTN: VINCENT VALENZA, ONE COMMERCE PLAZA, 19TH FLOOR, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
2019-06-20 | 2020-07-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
2019-06-20 | 2020-07-29 | Address | 677 BROADWAY, ALBANY, NY, 12201, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230906004370 | 2023-09-06 | BIENNIAL STATEMENT | 2023-06-01 |
211015000621 | 2021-10-15 | BIENNIAL STATEMENT | 2021-10-15 |
200729000486 | 2020-07-29 | CERTIFICATE OF AMENDMENT | 2020-07-29 |
190724000646 | 2019-07-24 | CERTIFICATE OF AMENDMENT | 2019-07-24 |
190620000131 | 2019-06-20 | CERTIFICATE OF INCORPORATION | 2019-06-20 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State