| Name: | GHBC CITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2010 (14 years ago) |
| Entity Number: | 3995123 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| IAN PUTNAM | Chief Executive Officer | 225 LIBERTY STREET, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2020-09-15 | 2024-09-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-09-27 | 2024-09-24 | Address | 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2014-09-03 | 2016-09-27 | Address | 2 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-09-28 | 2014-09-03 | Address | 2 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-09-28 | 2016-09-27 | Address | 2 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2012-08-27 | 2020-09-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-08-27 | 2024-09-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-09-14 | 2012-08-27 | Address | 40 WEST 20TH, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924000030 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 220920001047 | 2022-09-20 | BIENNIAL STATEMENT | 2022-09-01 |
| 200915060016 | 2020-09-15 | BIENNIAL STATEMENT | 2020-09-01 |
| 180919006009 | 2018-09-19 | BIENNIAL STATEMENT | 2018-09-01 |
| 180813000534 | 2018-08-13 | CERTIFICATE OF AMENDMENT | 2018-08-13 |
| 160927006211 | 2016-09-27 | BIENNIAL STATEMENT | 2016-09-01 |
| 140903006669 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 120928006126 | 2012-09-28 | BIENNIAL STATEMENT | 2012-09-01 |
| 120827000247 | 2012-08-27 | CERTIFICATE OF CHANGE | 2012-08-27 |
| 100914000190 | 2010-09-14 | APPLICATION OF AUTHORITY | 2010-09-14 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
