| Name: | GHNY HOLDCO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 1991 (33 years ago) |
| Entity Number: | 1570898 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1250 Broadway, Floor 38, New York, NY, United States, 10001 |
| Principal Address: | 1250 BROADWAY, FL 38, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GLOBAL HOLDINGS MANAGEMENT GROUP (US) INC. - ATT: P. ALLEN | DOS Process Agent | 1250 Broadway, Floor 38, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| WENDY MOSLER | Chief Executive Officer | C/O GLOBAL HOLDINGS MANAGEMENT GROUP (US) INC., 1250 BROADWAY, FL 38, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | C/O GLOBAL HOLDINGS MANAGEMENT, 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2023-11-02 | Address | C/O GLOBAL HOLDINGS MANAGEMENT GROUP (US) INC., 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-12-07 | 2023-11-02 | Address | C/O GLOBAL HOLDINGS MANAGEMENT, 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-12-07 | 2023-11-02 | Address | 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2016-03-07 | 2017-12-07 | Address | 410 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2016-03-07 | 2017-12-07 | Address | C/O EASTGATE REALTY, 410 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-03-07 | 2017-12-07 | Address | 410 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-08-06 | 2016-03-07 | Address | C/O EASTGATE REALTY, 410 PARK AVE 20TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-10-25 | 2009-08-06 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer) |
| 1999-12-03 | 2016-03-07 | Address | 410 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102005343 | 2023-11-02 | BIENNIAL STATEMENT | 2023-08-01 |
| 211201004040 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 200316060384 | 2020-03-16 | BIENNIAL STATEMENT | 2019-08-01 |
| 191206000340 | 2019-12-06 | CERTIFICATE OF AMENDMENT | 2019-12-06 |
| 171207006524 | 2017-12-07 | BIENNIAL STATEMENT | 2017-08-01 |
| 160930000429 | 2016-09-30 | CERTIFICATE OF MERGER | 2016-09-30 |
| 160307006828 | 2016-03-07 | BIENNIAL STATEMENT | 2015-08-01 |
| 130830002061 | 2013-08-30 | BIENNIAL STATEMENT | 2013-08-01 |
| 110926002701 | 2011-09-26 | BIENNIAL STATEMENT | 2011-08-01 |
| 090806002437 | 2009-08-06 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
