| Name: | GHR SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 2009 (16 years ago) |
| Entity Number: | 3778482 |
| County: | New York |
| Date of dissolution: | 10 Jun 2019 |
| Place of Formation: | Pennsylvania |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 601 RIVERSIDE AVE., JACKSONVILLE, FL, United States, 32204 |
| Principal Address ZIP Code: | 32204 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GHR SYSTEMS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GARY A NORCROSS | Chief Executive Officer | 601 RIVERSIDE AVE., JACKSONVILLE, FL, United States, 32204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-02-01 | 2019-02-05 | Address | 601 RIVERSIDE AVE., JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer) |
| 2013-02-01 | 2017-02-06 | Address | 2 WEST LIBERTY BOULEVARD, SUITE 300, MALVERN, PA, 19355, USA (Type of address: Principal Executive Office) |
| 2011-02-09 | 2013-02-01 | Address | 2 WEST LIBERTY BLVD, SUITE 300, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer) |
| 2011-02-09 | 2013-02-01 | Address | 2 WEST LIBERTY BLVD, SUITE 300, MALVERN, PA, 19355, USA (Type of address: Principal Executive Office) |
| 2009-02-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-02-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190610000920 | 2019-06-10 | CERTIFICATE OF TERMINATION | 2019-06-10 |
| 190205061404 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-51645 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51646 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170206006240 | 2017-02-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 150203006873 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 130201006289 | 2013-02-01 | BIENNIAL STATEMENT | 2013-02-01 |
| 110209002843 | 2011-02-09 | BIENNIAL STATEMENT | 2011-02-01 |
| 090224000562 | 2009-02-24 | APPLICATION OF AUTHORITY | 2009-02-24 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
